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Halcyon3d Ltd

Halcyon3d Ltd is a dissolved company incorporated on 27 January 2022 with the registered office located in Coventry, West Midlands. Halcyon3d Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 31 December 2024 (8 months ago)
Was 2 years 11 months old at the time of dissolution
Via voluntary strike-off
Company No
13877014
Private limited company
Age
3 years
Incorporated 27 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
The Venture Centre, Ignite Office 27f
University Of Warwick Science Park
Coventry
CV4 7EZ
England
Address changed on 1 Feb 2023 (2 years 7 months ago)
Previous address was The Venture Centre, Ignite Office 27F, University of Warwick Science Park Coventry CV4 7EZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr David Mark Haddleton
Director • PSC • Chief Executive • British • Lives in England • Born in Jun 1962
Dr Ataulla Shegiwal
Director • British • Lives in England • Born in Jul 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tollgate (Isle Of Wight) Management Company Limited
Mr David Mark Haddleton is a mutual person.
Active
Mxhventures Limited
Mr David Mark Haddleton is a mutual person.
Active
Medherant Limited
Mr David Mark Haddleton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Jan ⟶ 31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£60.55K
Total Liabilities
-£47.25K
Net Assets
£13.3K
Debt Ratio (%)
78%
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Latest Activity
Voluntarily Dissolution
8 Months Ago on 31 Dec 2024
Voluntary Gazette Notice
10 Months Ago on 15 Oct 2024
Application To Strike Off
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Registered Address Changed
2 Years 7 Months Ago on 1 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 3 Oct 2022
Dr Ataulla Shegiwal Appointed
3 Years Ago on 8 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2024
Application to strike the company off the register
Submitted on 4 Oct 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 1 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 25 Oct 2023
Registered office address changed from The Venture Centre, Ignite Office 27F, University of Warwick Science Park Coventry CV4 7EZ England to The Venture Centre, Ignite Office 27F the Venture Centre, Ignite Office 27F University of Warwick Science Park Coventry England CV4 7EZ on 1 February 2023
Submitted on 1 Feb 2023
Registered office address changed from The Venture Centre, Ignite Office 27F the Venture Centre, Ignite Office 27F University of Warwick Science Park Coventry England CV4 7EZ United Kingdom to The Venture Centre, Ignite Office 27F University of Warwick Science Park Coventry CV4 7EZ on 1 February 2023
Submitted on 1 Feb 2023
Confirmation statement made on 26 January 2023 with updates
Submitted on 27 Jan 2023
Registered office address changed from 3 Whitehead Drive Kenilworth CV8 2TP England to The Venture Centre, Ignite Office 27F, University of Warwick Science Park Coventry CV4 7EZ on 3 October 2022
Submitted on 3 Oct 2022
Sub-division of shares on 31 August 2022
Submitted on 1 Oct 2022
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Repayment History
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