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Halcyon Software Holdings Limited

Halcyon Software Holdings Limited is a dissolved company incorporated on 27 June 2007 with the registered office located in Fleet, Hampshire. Halcyon Software Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 10 March 2020 (5 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
06294339
Private limited company
Age
18 years
Incorporated 27 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Halcyon Software Holdings Limited
Contact
Address
Office 2, Building 2 Sentinel House, Harvest Crescent
Ancells Business Park
Fleet
Hampshire
GU51 2UZ
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Dan Robert Mayleben
Director • American • Lives in United States • Born in Sep 1961
Mr Chris David Heim
Director • American • Lives in United States • Born in May 1964
Help/Systems International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Same as previous period
Total Liabilities
-£790.72K
Same as previous period
Net Assets
£222.03K
Same as previous period
Debt Ratio (%)
78%
Same as previous period
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Latest Activity
Voluntarily Dissolution
5 Years Ago on 10 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 24 Dec 2019
Application To Strike Off
5 Years Ago on 12 Dec 2019
Dormant Accounts Submitted
5 Years Ago on 3 Oct 2019
Confirmation Submitted
6 Years Ago on 11 Jun 2019
Subsidiary Accounts Submitted
6 Years Ago on 5 Oct 2018
Confirmation Submitted
7 Years Ago on 14 Jun 2018
Subsidiary Accounts Submitted
7 Years Ago on 12 Oct 2017
Confirmation Submitted
8 Years Ago on 27 Jun 2017
Help/Systems International Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2019
Application to strike the company off the register
Submitted on 12 Dec 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 3 Oct 2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Submitted on 3 Oct 2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Submitted on 3 Oct 2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
Submitted on 3 Oct 2019
Statement of capital on 3 September 2019
Submitted on 3 Sep 2019
Solvency Statement dated 30/08/19
Submitted on 3 Sep 2019
Resolutions
Submitted on 3 Sep 2019
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Repayment History
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