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Company Information for

HALKIN WEALTH LIMITED

BYRON HOUSE, 7-9 ST. JAMES'S STREET, LONDON, SW1A 1EE,
Company Registration Number
09663636
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Halkin Wealth Ltd
HALKIN WEALTH LIMITED was founded on 2015-06-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Halkin Wealth Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HALKIN WEALTH LIMITED
 
Legal Registered Office
BYRON HOUSE
7-9 ST. JAMES'S STREET
LONDON
SW1A 1EE
 
Filing Information
Company Number 09663636
Company ID Number 09663636
Date formed 2015-06-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 
Return next due 28/07/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-04 21:51:24
Primary Source:Companies House
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Companies with same name HALKIN WEALTH LIMITED
The following companies were found which have the same name as HALKIN WEALTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALKIN WEALTH ADVISORY PTY LTD Dissolved Company formed on the 2018-09-03

Company Officers of HALKIN WEALTH LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA LOUISE GARNER
 Company Secretary 2016-08-16
JOSHUA CASEY DENNIS PURVIS
 Director 2018-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ANTHONY PELLOW
 Director 2016-08-16 2018-02-20
CARGIL MANAGEMENT SERVICES LIMITED
 Company Secretary 2015-06-30 2016-08-16
PHILIPPA ANNE KEITH
 Director 2015-06-30 2016-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSHUA CASEY DENNIS PURVIS HALKIN LIMITED Director 2018-02-20 CURRENT 2017-05-08 Active - Proposal to Strike off
JOSHUA CASEY DENNIS PURVIS CENTRICUS INTERNATIONAL LIMITED Director 2018-02-20 CURRENT 2017-05-08 Active
JOSHUA CASEY DENNIS PURVIS HALKIN PARTNERS LIMITED Director 2018-02-20 CURRENT 2017-05-08 Active - Proposal to Strike off
JOSHUA CASEY DENNIS PURVIS CENTRICUS PARTNERS LIMITED Director 2018-02-20 CURRENT 2017-05-16 Active
JOSHUA CASEY DENNIS PURVIS CENTRICUS LIMITED Director 2018-02-20 CURRENT 2017-05-16 Active
JOSHUA CASEY DENNIS PURVIS HALKIN ASSET MANAGEMENT LIMITED Director 2018-02-20 CURRENT 2017-05-16 Active - Proposal to Strike off
JOSHUA CASEY DENNIS PURVIS CENTRICUS GROUP LIMITED Director 2018-02-20 CURRENT 2017-05-16 Active
JOSHUA CASEY DENNIS PURVIS CENTRICUS CAPITAL LIMITED Director 2018-02-20 CURRENT 2017-05-16 Active
JOSHUA CASEY DENNIS PURVIS CENTRICUS SERVICES LIMITED Director 2018-02-20 CURRENT 2017-05-16 Active
JOSHUA CASEY DENNIS PURVIS CENTRICUS FINANCE LIMITED Director 2018-02-20 CURRENT 2017-05-16 Active
JOSHUA CASEY DENNIS PURVIS HALKIN CAPITAL LIMITED Director 2018-02-20 CURRENT 2017-05-22 Active - Proposal to Strike off
JOSHUA CASEY DENNIS PURVIS CENTRICUS WEALTH LIMITED Director 2018-02-20 CURRENT 2017-05-22 Active
JOSHUA CASEY DENNIS PURVIS CENTRICUS TRUSTEES LIMITED Director 2018-02-20 CURRENT 2012-11-05 Active - Proposal to Strike off
JOSHUA CASEY DENNIS PURVIS CENTRICUS HOLDINGS LIMITED Director 2018-02-20 CURRENT 2017-05-16 Active
JOSHUA CASEY DENNIS PURVIS CENTRICUS ASSET SERVICES LIMITED Director 2018-02-20 CURRENT 2017-05-22 Active
JOSHUA CASEY DENNIS PURVIS CENTRICUS ASSET MANAGEMENT LIMITED Director 2018-01-30 CURRENT 2009-11-24 Active
JOSHUA CASEY DENNIS PURVIS HERSTMONCEUX CASTLE ESTATE LIMITED Director 2014-03-14 CURRENT 1994-02-25 Active
JOSHUA CASEY DENNIS PURVIS BADER COLLEGE Director 2013-09-27 CURRENT 1993-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-09-11RES13STRUCK OFF REGISTER 30/08/2018
2018-09-10DS01APPLICATION FOR STRIKING-OFF
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-04-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA CASEY DENNIS PURVIS
2018-04-10PSC07CESSATION OF IAN ANTHONY PELLOW AS A PSC
2018-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-03-09AP01DIRECTOR APPOINTED MR JOSHUA CASEY DENNIS PURVIS
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN PELLOW
2018-02-02PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/02/2018
2018-02-02PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/02/2018
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ANTHONY PELLOW
2017-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-08-19TM02APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH
2016-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2016 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM
2016-08-18AP01DIRECTOR APPOINTED MR IAN ANTHONY PELLOW
2016-08-18AP03SECRETARY APPOINTED SAMANTHA LOUISE GARNER
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HALKIN WEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALKIN WEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALKIN WEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALKIN WEALTH LIMITED

Intangible Assets
Patents
We have not found any records of HALKIN WEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALKIN WEALTH LIMITED
Trademarks
We have not found any records of HALKIN WEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALKIN WEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HALKIN WEALTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALKIN WEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALKIN WEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALKIN WEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SW1A 1EE