Active - Proposal to Strike off
Company Information for HALKIN CAPITAL LIMITED
BYRON HOUSE, 7-9 ST. JAMES'S STREET, LONDON, SW1A 1EE,
|
Company Registration Number
10782401
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HALKIN CAPITAL LIMITED | |
Legal Registered Office | |
BYRON HOUSE 7-9 ST. JAMES'S STREET LONDON SW1A 1EE | |
Company Number | 10782401 | |
---|---|---|
Company ID Number | 10782401 | |
Date formed | 2017-05-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | ||
Account next due | 22/02/2019 | |
Latest return | ||
Return next due | 19/06/2018 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-10-04 21:51:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HALKIN CAPITAL SPV 19 PTY LIMITED | Active | Company formed on the 2016-12-12 | ||
HALKIN CAPITAL PTY LIMITED | Active | Company formed on the 2017-02-09 | ||
HALKIN CAPITAL SPV 19 PTY LIMITED | NSW 2060 | Active | Company formed on the 2016-12-12 | |
HALKIN CAPITAL SPV 19 PTY LIMITED | Singapore | Active | Company formed on the 2018-08-20 |
Officer | Role | Date Appointed |
---|---|---|
SAMANTHA LOUISE GARNER |
||
JOSHUA CASEY DENNIS PURVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ANTHONY PELLOW |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
PHILIPPA ANNE KEITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALKIN LIMITED | Director | 2018-02-20 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
CENTRICUS INTERNATIONAL LIMITED | Director | 2018-02-20 | CURRENT | 2017-05-08 | Active | |
HALKIN PARTNERS LIMITED | Director | 2018-02-20 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
CENTRICUS PARTNERS LIMITED | Director | 2018-02-20 | CURRENT | 2017-05-16 | Active | |
CENTRICUS LIMITED | Director | 2018-02-20 | CURRENT | 2017-05-16 | Active | |
HALKIN ASSET MANAGEMENT LIMITED | Director | 2018-02-20 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
CENTRICUS GROUP LIMITED | Director | 2018-02-20 | CURRENT | 2017-05-16 | Active | |
CENTRICUS CAPITAL LIMITED | Director | 2018-02-20 | CURRENT | 2017-05-16 | Active | |
CENTRICUS SERVICES LIMITED | Director | 2018-02-20 | CURRENT | 2017-05-16 | Active | |
CENTRICUS FINANCE LIMITED | Director | 2018-02-20 | CURRENT | 2017-05-16 | Active | |
HALKIN WEALTH LIMITED | Director | 2018-02-20 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
CENTRICUS WEALTH LIMITED | Director | 2018-02-20 | CURRENT | 2017-05-22 | Active | |
CENTRICUS TRUSTEES LIMITED | Director | 2018-02-20 | CURRENT | 2012-11-05 | Active - Proposal to Strike off | |
CENTRICUS HOLDINGS LIMITED | Director | 2018-02-20 | CURRENT | 2017-05-16 | Active | |
CENTRICUS ASSET SERVICES LIMITED | Director | 2018-02-20 | CURRENT | 2017-05-22 | Active | |
CENTRICUS ASSET MANAGEMENT LIMITED | Director | 2018-01-30 | CURRENT | 2009-11-24 | Active | |
HERSTMONCEUX CASTLE ESTATE LIMITED | Director | 2014-03-14 | CURRENT | 1994-02-25 | Active | |
BADER COLLEGE | Director | 2013-09-27 | CURRENT | 1993-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA CASEY DENNIS PURVIS | |
PSC07 | CESSATION OF IAN ANTHONY PELLOW AS A PSC | |
AP01 | DIRECTOR APPOINTED MR JOSHUA CASEY DENNIS PURVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PELLOW | |
PSC07 | CESSATION OF CARGIL MANAGEMENT SERVICES LIMITED AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ANTHONY PELLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED SAMANTHA LOUISE GARNER | |
AP01 | DIRECTOR APPOINTED MR IAN ANTHONY PELLOW | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HALKIN CAPITAL LIMITED are:
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. |