Active
Company Information for HALCYON (TORQUAY) LIMITED
C/O AURIA, 48 WARWICK STREET, LONDON, W1B 5AW,
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Company Registration Number
13463670
Private Limited Company
Active |
Company Name | ||
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HALCYON (TORQUAY) LIMITED | ||
Legal Registered Office | ||
C/O AURIA 48 WARWICK STREET LONDON W1B 5AW | ||
Previous Names | ||
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Company Number | 13463670 | |
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Company ID Number | 13463670 | |
Date formed | 2021-06-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | ||
Return next due | 16/07/2022 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 11:44:42 |
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Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR ROY ANDREW LEDGISTER | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 26/09/23 FROM C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR AURIA ACCOUNTANCY LIMITED on 2023-09-25 | ||
Director's details changed for Mr Nilesh Suresh Patel on 2023-09-25 | ||
Director's details changed for Mr Roy Andrew Ledgister on 2023-09-25 | ||
Director's details changed for Mr Ronan Kevin Breen on 2023-09-25 | ||
REGISTERED OFFICE CHANGED ON 21/09/23 FROM 82 st John Street London EC1M 4JN United Kingdom | ||
Director's details changed for Mr Ronan Kevin Breen on 2023-09-21 | ||
SECRETARY'S DETAILS CHNAGED FOR AURIA ACCOUNTANCY LIMITED on 2023-09-21 | ||
Director's details changed for Mr Roy Andrew Ledgister on 2023-09-21 | ||
Director's details changed for Mr Nilesh Suresh Patel on 2023-09-21 | ||
Change of details for Convivia Homes Holdings Ltd as a person with significant control on 2023-09-21 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Appointment of Auria Accountancy Limited as company secretary on 2023-07-11 | ||
Termination of appointment of Auria@Wimpole Street Ltd on 2023-07-11 | ||
SECRETARY'S DETAILS CHNAGED FOR AURIA@WIMPOLE STREET LTD on 2023-03-01 | ||
REGISTERED OFFICE CHANGED ON 01/03/23 FROM 4 Wimpole Street London Greater London W1G 9SH United Kingdom | ||
Director's details changed for Ronan Kevin Breen on 2023-03-01 | ||
Director's details changed for Mr Nilesh Suresh Patel on 2023-03-01 | ||
Director's details changed for Mr Roy Andrew Ledgister on 2023-03-01 | ||
Change of details for Convivia Homes Holdings Ltd as a person with significant control on 2023-03-01 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Roy Andrew Ledgister on 2022-06-14 | |
CH01 | Director's details changed for Mr Roy Ledgister on 2022-05-30 | |
AP01 | DIRECTOR APPOINTED RONAN KEVIN BREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLATTERY | |
AA01 | Current accounting period shortened from 30/06/22 TO 31/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/08/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAES JONAS LENNART HYBINETTE | |
AP01 | DIRECTOR APPOINTED NILESH SURESH PATEL | |
AP01 | DIRECTOR APPOINTED DAVID SLATTERY | |
RES15 | CHANGE OF COMPANY NAME 21/06/21 | |
NEWINC | New incorporation |
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 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HALCYON (TORQUAY) 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. |