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Halcyon Management Limited

Halcyon Management Limited is a dissolved company incorporated on 22 March 2019 with the registered office located in Woodford Green, Greater London. Halcyon Management Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 6 July 2024 (1 year 4 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11898549
Private limited company
Age
6 years
Incorporated 22 March 2019
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
Address
Hunter House
109 Snakes Lane West
Woodford Green
Essex
IG8 0DY
Address changed on 23 Feb 2023 (2 years 8 months ago)
Previous address was Hunter House 109 Snakes Lane West Woodford Green IG8 0DY England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1964
Mr Simon Maddison
PSC • British • Lives in UK • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Planet Pursuits Limited
Mrs Natalia Helene Louise Maddison is a mutual person.
Active
Purton House Enterprises Limited
Mrs Natalia Helene Louise Maddison is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Sep 2022
For period 30 Mar30 Sep 2022
Traded for 18 months
Cash in Bank
£680.55K
Increased by £671.59K (+7497%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£681.65K
Increased by £140.03K (+26%)
Total Liabilities
-£188.73K
Decreased by £384.48K (-67%)
Net Assets
£492.92K
Increased by £524.51K (-1660%)
Debt Ratio (%)
28%
Decreased by 78.14% (-74%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 6 Jul 2024
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 23 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 23 Feb 2023
Declaration of Solvency
2 Years 8 Months Ago on 23 Feb 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 9 Jan 2023
Accounting Period Extended
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
Registered Address Changed
4 Years Ago on 10 Sep 2021
Mrs Natalia Maddison (PSC) Details Changed
4 Years Ago on 9 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 6 Apr 2024
Declaration of solvency
Submitted on 23 Feb 2023
Registered office address changed from Hunter House 109 Snakes Lane West Woodford Green IG8 0DY England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 23 February 2023
Submitted on 23 Feb 2023
Resolutions
Submitted on 23 Feb 2023
Appointment of a voluntary liquidator
Submitted on 23 Feb 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 9 Jan 2023
Current accounting period extended from 31 March 2022 to 30 September 2022
Submitted on 22 Sep 2022
Confirmation statement made on 21 March 2022 with no updates
Submitted on 29 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 23 Dec 2021
Repayment History
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