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Halcyon Serviced Apartments Limited

Halcyon Serviced Apartments Limited is a dissolved company incorporated on 3 October 2016 with the registered office located in Waterlooville, Hampshire. Halcyon Serviced Apartments Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 21 January 2025 (9 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
10406913
Private limited company
Age
9 years
Incorporated 3 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Wellesley House
204 London Road
Waterlooville
Hampshire
PO7 7AN
England
Same address since incorporation
Telephone
07711894051
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Ms Susan Randall
Director • PSC • British • Lives in England • Born in Mar 1965
Keith Charles Webster
Director • Lives in England • Born in Jan 1950
Mr Keith Charles Webster
PSC • British • Lives in England • Born in Jan 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Halcyon Days Enterprises Limited
Keith Charles Webster and Ms Susan Randall are mutual people.
Active
Castle Lodge Limited
Keith Charles Webster and Ms Susan Randall are mutual people.
Active
115 Park Road Management Company Limited
Keith Charles Webster is a mutual person.
Active
Halcyon Support Services LLP
Keith Charles Webster and Ms Susan Randall are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Jul 2023
For period 31 Jul ⟶ 31 Jul 2023
Traded for 12 months
Cash in Bank
£7.99K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.99K
Same as previous period
Total Liabilities
-£59.96K
Same as previous period
Net Assets
-£51.97K
Same as previous period
Debt Ratio (%)
750%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Months Ago on 21 Jan 2025
Voluntary Gazette Notice
12 Months Ago on 5 Nov 2024
Application To Strike Off
1 Year Ago on 24 Oct 2024
Keith Charles Webster Resigned
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
Ms Susan Randall (PSC) Details Changed
9 Years Ago on 3 Oct 2016
Mr Keith Charles Webster (PSC) Details Changed
9 Years Ago on 3 Oct 2016
Ms Susan Randall (PSC) Details Changed
9 Years Ago on 3 Oct 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 5 Nov 2024
Termination of appointment of Keith Charles Webster as a director on 11 October 2024
Submitted on 24 Oct 2024
Application to strike the company off the register
Submitted on 24 Oct 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 10 Oct 2024
Change of details for Ms Susan Randall as a person with significant control on 3 October 2016
Submitted on 4 Oct 2024
Change of details for Mr Keith Charles Webster as a person with significant control on 3 October 2016
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 18 Mar 2024
Change of details for Ms Susan Randall as a person with significant control on 3 October 2016
Submitted on 4 Oct 2023
Confirmation statement made on 2 October 2023 with updates
Submitted on 4 Oct 2023
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Repayment History
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