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Halcyon Building Services Limited

Halcyon Building Services Limited is a dissolved company incorporated on 28 July 2009 with the registered office located in Ilford, Greater London. Halcyon Building Services Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 18 November 2014 (10 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
06974602
Private limited company
Age
16 years
Incorporated 28 July 2009
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
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Contact Update Details
Address
249 Cranbrook Road
Ilford
Essex
IG1 4TG
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
-
Mr Allan Brian Cooper
Director • Surveyor • British • Lives in UK • Born in Mar 1948
Mr David Robert Neale
Director • Surveyor • British • Lives in UK • Born in Feb 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
Powis Street Property Company Limited
Mr Allan Brian Cooper is a mutual person.
Active
Great Malvern Holdings Limited
Mr Allan Brian Cooper is a mutual person.
Active
104/110 Charing Cross Road (Holdings) Limited
Mr Allan Brian Cooper is a mutual person.
Active
Albany Ground Rents LLP
Mr Allan Brian Cooper is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
31 May 2012
For period 31 May ⟶ 31 May 2012
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8.77K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£90.75K
Decreased by £45.85K (-34%)
Total Liabilities
-£88.81K
Decreased by £12.84K (-13%)
Net Assets
£1.94K
Decreased by £33.01K (-94%)
Debt Ratio (%)
98%
Increased by 23.45% (+32%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 18 Nov 2014
Compulsory Gazette Notice
11 Years Ago on 5 Aug 2014
Andre Leon Resigned
11 Years Ago on 11 Nov 2013
Confirmation Submitted
12 Years Ago on 11 Sep 2013
Accounting Period Extended
12 Years Ago on 5 Jun 2013
Small Accounts Submitted
12 Years Ago on 20 Nov 2012
Confirmation Submitted
13 Years Ago on 20 Aug 2012
Small Accounts Submitted
13 Years Ago on 15 Dec 2011
Confirmation Submitted
14 Years Ago on 8 Sep 2011
Registers Moved To Registered Address
14 Years Ago on 7 Sep 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Nov 2014
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2014
Termination of appointment of Andre Leon as a director
Submitted on 11 Nov 2013
Annual return made up to 28 July 2013 with full list of shareholders
Submitted on 11 Sep 2013
Current accounting period extended from 31 May 2013 to 31 July 2013
Submitted on 5 Jun 2013
Total exemption small company accounts made up to 31 May 2012
Submitted on 20 Nov 2012
Annual return made up to 28 July 2012 with full list of shareholders
Submitted on 20 Aug 2012
Total exemption small company accounts made up to 31 May 2011
Submitted on 15 Dec 2011
Annual return made up to 28 July 2011 with full list of shareholders
Submitted on 8 Sep 2011
Register(s) moved to registered office address
Submitted on 7 Sep 2011
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Repayment History
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