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Halcyon Events Group Limited

Halcyon Events Group Limited is a dissolved company incorporated on 5 December 2008 with the registered office located in London, City of London. Halcyon Events Group Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 20 October 2018 (6 years ago)
Was 9 years old at the time of dissolution
Company No
06767069
Private limited company
Age
16 years
Incorporated 5 December 2008
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 Events Group Limited
Contact
Address
88 C/O Moorfields Corporate Recovery Limited
88 Wood Street
London
EC2V 7QF
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
-
Richard John Williams
Director • Racing Drivers • British • Lives in England • Born in Jun 1977
Richard Hugh Jarrett
Director • Commercial Director • British • Lives in UK • Born in Sep 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bourne Office Space Limited
Richard Hugh Jarrett is a mutual person.
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Bits Consultants Ltd
Richard Hugh Jarrett is a mutual person.
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Auto Genesis Management Limited
Richard John Williams is a mutual person.
Active
The Porterhouse Partnership Limited
Richard John Williams is a mutual person.
Active
Bourne Office Space Group Limited
Richard Hugh Jarrett is a mutual person.
Active
Bourne Office Space - JV Limited
Richard Hugh Jarrett is a mutual person.
Active
Bourne Office Space Management Limited
Richard Hugh Jarrett is a mutual person.
Active
Bosg CS Limited
Richard Hugh Jarrett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£4.94K
Decreased by £8.27K (-63%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£211.06K
Decreased by £679.78K (-76%)
Total Liabilities
-£1.01M
Increased by £9.81K (+1%)
Net Assets
-£803.81K
Decreased by £689.59K (+604%)
Debt Ratio (%)
481%
Increased by 368.03% (+326%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 11 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 18 Nov 2015
Small Accounts Submitted
9 Years Ago on 29 Sep 2015
Confirmation Submitted
9 Years Ago on 23 Sep 2015
Confirmation Submitted
10 Years Ago on 14 Oct 2014
Darren James Linton Resigned
10 Years Ago on 23 Sep 2014
Small Accounts Submitted
10 Years Ago on 21 Sep 2014
Registered Address Changed
11 Years Ago on 2 Sep 2014
Mr Darren James Linton Appointed
11 Years Ago on 13 May 2014
Mr Richard John Williams Details Changed
11 Years Ago on 1 Jan 2014
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Documents
Submitted on 20 Oct 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Jul 2018
Liquidators' statement of receipts and payments to 2 November 2017
Submitted on 7 Dec 2017
Liquidators' statement of receipts and payments to 2 November 2016
Submitted on 13 Dec 2016
Registered office address changed from 11th Floor 30 Crown Place London EC2A 4EB to 88 C/O Moorfields Corporate Recovery Limited 88 Wood Street London EC2V 7QF on 11 December 2015
Submitted on 11 Dec 2015
Appointment of a voluntary liquidator
Submitted on 18 Nov 2015
Statement of affairs with form 4.19
Submitted on 18 Nov 2015
Resolutions
Submitted on 18 Nov 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 29 Sep 2015
Annual return made up to 17 July 2015 with full list of shareholders
Submitted on 23 Sep 2015
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Repayment History
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