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Company Information for

HALCYON CAPITAL LIMITED

CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW,
Company Registration Number
09920872
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Halcyon Capital Ltd
HALCYON CAPITAL LIMITED was founded on 2015-12-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Halcyon Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HALCYON CAPITAL LIMITED
 
Legal Registered Office
CALDER & CO
16 CHARLES II STREET
LONDON
SW1Y 4NW
 
Filing Information
Company Number 09920872
Company ID Number 09920872
Date formed 2015-12-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 
Return next due 14/01/2017
Type of accounts FULL
Last Datalog update: 2018-08-05 09:25:50
Primary Source:Companies House
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Companies with same name HALCYON CAPITAL LIMITED
The following companies were found which have the same name as HALCYON CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALCYON CAPITAL LTD HALCYON GLYN ROAD SELATTYN, OSWESTRY SHROPSHIRE SY10 7DR Dissolved Company formed on the 2013-07-10
HALCYON CAPITAL MANAGEMENT LIMITED HILL HOUSE LYNN ROAD SHOULDHAM THORPE KINGS LYNN UNITED KINGDOM PE330EB Dissolved Company formed on the 2014-10-23
HALCYON CAPITAL CORP. 45 METACOMET ROAD New York WABAN MA 02468 Active Company formed on the 1981-01-07
HALCYON CAPITAL GROUP, LLC FRED C MADONNA 19 YOUNG PLACE TUCKAHOE NY 10707 Active Company formed on the 2004-03-04
HALCYON CAPITAL SECURITIES, LLC 612 177TH LN NE BELLEVUE WA 98008 Dissolved Company formed on the 2000-05-05
HALCYON CAPITAL ADVISORY LLC 38 REMSEN LANE Suffolk REMSENBURG NY 11960 Active Company formed on the 2015-10-16
Halcyon Capital LLC 3516 HALCYON DRIVE ALEXANDRIA VA 22305 Active Company formed on the 2013-03-21
HALCYON CAPITAL LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2003-01-07
HALCYON CAPITAL GROUP, INC. 8275 SOUTH EASTERN AVENUE #200 LAS VEGAS NV 89123 Revoked Company formed on the 2010-10-07
HALCYON CAPITAL FUNDS MANAGEMENT PTY LTD Strike-off action in progress Company formed on the 2014-11-19
HALCYON CAPITAL MANAGEMENT PTY LTD Dissolved Company formed on the 2014-10-22
HALCYON CAPITAL PTY LTD NSW 2021 Active Company formed on the 2012-02-06
Halcyon Capital Corporation 505 Sansome St #900 San Francisco CA 94111 Dissolved Company formed on the 1989-02-17
HALCYON CAPITAL PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2008-09-12
HALCYON CAPITAL LIMITED Unknown Company formed on the 2012-08-02
HALCYON CAPITAL, INC. 630 MARSHALL STREET ALTAMONTE SPRINGS FL 32701 Inactive Company formed on the 2009-10-30
HALCYON CAPITAL PARTNERS, LLC 240 EAST 5TH AVENUE TALLAHASSEE FL 32303 Inactive Company formed on the 2007-03-26
HALCYON CAPITAL MANAGEMENT, LLC 777 MAIN ST STE 3440 FORT WORTH TX 76102 Active Company formed on the 2005-12-06
HALCYON CAPITAL ASSOCIATES INC Delaware Unknown
HALCYON CAPITAL MANAGEMENT COMPANY LLC Delaware Unknown

Company Officers of HALCYON CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
KEIRON ADRIAN MATHIAS
 Company Secretary 2015-12-17
KEIRON ADRIAN MATHIAS
 Director 2015-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEIRON ADRIAN MATHIAS T&T PROPERTY INVESTMENTS LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
KEIRON ADRIAN MATHIAS KAMTRAD LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
KEIRON ADRIAN MATHIAS HALCYON COMMODITIES (UK) LIMITED Director 2014-03-12 CURRENT 2014-03-12 Liquidation

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
2018-05-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-01DS01APPLICATION FOR STRIKING-OFF
2018-03-01PSC04PSC'S CHANGE OF PARTICULARS / ROBERT TEDESCO / 01/03/2018
2017-12-27AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 100;USD 250000
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-11-13PSC04PSC'S CHANGE OF PARTICULARS / MR KEIRON ADRIAN MATHIAS / 20/10/2017
2017-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEIRON ADRIAN MATHIAS / 20/10/2017
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-10-27SH0124/10/16 STATEMENT OF CAPITAL GBP 100 24/10/16 STATEMENT OF CAPITAL USD 250000
2016-10-25SH0124/10/16 STATEMENT OF CAPITAL GBP 51 24/10/16 STATEMENT OF CAPITAL USD 250000
2016-08-08SH0101/08/16 STATEMENT OF CAPITAL GBP 2 01/08/16 STATEMENT OF CAPITAL USD 250000
2016-06-10ANNOTATIONClarification
2016-06-10RP04SECOND FILING FOR FORM SH01
2016-06-10RP04SECOND FILING FOR FORM SH01
2016-02-22SH0115/02/16 STATEMENT OF CAPITAL GBP 1000 15/02/16 STATEMENT OF CAPITAL USD 1250000
2016-02-19LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 2;USD 1
2016-02-19SH0115/02/16 STATEMENT OF CAPITAL GBP 1 15/02/16 STATEMENT OF CAPITAL USD 1250000
2015-12-17AA01CURRSHO FROM 31/12/2016 TO 31/08/2016
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to HALCYON CAPITAL 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 HALCYON CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALCYON CAPITAL 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 66120 - Security and commodity contracts dealing activities

Intangible Assets
Patents
We have not found any records of HALCYON CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALCYON CAPITAL LIMITED
Trademarks
We have not found any records of HALCYON CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALCYON CAPITAL 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 (66120 - Security and commodity contracts dealing activities) as HALCYON CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALCYON CAPITAL 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 HALCYON CAPITAL 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 HALCYON CAPITAL 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 SW1Y 4NW