Halcyon Advisors Limited
- Dissolved
- Incorporated on 8 Mar 2004
Reg Address: 82 St John Street, London EC1M 4JN
- Summary The company with name "Halcyon Advisors Limited" is a ltd and located in 82 St John Street, London EC1M 4JN. Halcyon Advisors Limited is currently in dissolved status and it was incorporated on 8 Mar 2004 (20 years 6 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Halcyon Advisors Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Peter Herne | Director | 8 Mar 2004 | English | Active |
| 2 | GRANT SECRETARIES LIMITED | Corporate Secretary | 8 Mar 2004 | - | Resigned 8 Mar 2004 |
| 3 | VANTIS SECRETARIES LIMITED | Corporate Secretary | 8 Mar 2004 | - | Resigned 24 Jul 2008 |
| 4 | David Alexander Herne | Director | 8 Mar 2004 | British | Resigned 4 Jan 2010 |
| 5 | GRANT DIRECTORS LIMITED | Corporate Director | 8 Mar 2004 | - | Resigned 8 Mar 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Halcyon Advisors Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 11 May 2010 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 26 Jan 2010 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 12 Jan 2010 | Download PDF 2 Pages |
| 4 | Officers - Termination Director Company With Name | 11 Jan 2010 | Download PDF 2 Pages |
| 5 | Annual Return - Legacy | 13 May 2009 | Download PDF 6 Pages |
| 6 | Accounts - Made Up Date | 20 Feb 2009 | Download PDF 2 Pages |
| 7 | Accounts - Made Up Date | 24 Oct 2008 | Download PDF 1 Pages |
| 8 | Officers - Legacy | 24 Jul 2008 | Download PDF 1 Pages |
| 9 | Annual Return - Legacy | 12 Jun 2008 | Download PDF 6 Pages |
| 10 | Accounts - Made Up Date | 28 Oct 2007 | Download PDF 2 Pages |
| 11 | Officers - Legacy | 10 Oct 2007 | Download PDF 1 Pages |
| 12 | Officers - Legacy | 10 Oct 2007 | Download PDF 1 Pages |
| 13 | Annual Return - Legacy | 21 Mar 2007 | Download PDF 5 Pages |
| 14 | Accounts - Legacy | 9 Jan 2007 | Download PDF 1 Pages |
| 15 | Capital - Legacy | 9 Jan 2007 | Download PDF 4 Pages |
| 16 | Accounts - Made Up Date | 8 Jan 2007 | Download PDF 1 Pages |
| 17 | Annual Return - Legacy | 24 Aug 2006 | Download PDF 2 Pages |
| 18 | Accounts - Made Up Date | 21 Dec 2005 | Download PDF 2 Pages |
| 19 | Annual Return - Legacy | 6 Dec 2005 | Download PDF 3 Pages |
| 20 | Officers - Legacy | 29 Nov 2005 | Download PDF 1 Pages |
| 21 | Officers - Legacy | 29 Nov 2005 | Download PDF 2 Pages |
| 22 | Gazette - Filings Brought Up To Date | 22 Nov 2005 | Download PDF 1 Pages |
| 23 | Officers - Legacy | 21 Nov 2005 | Download PDF 2 Pages |
| 24 | Officers - Legacy | 15 Nov 2005 | Download PDF 1 Pages |
| 25 | Gazette - Notice Compulsory | 9 Aug 2005 | Download PDF 1 Pages |
| 26 | Officers - Legacy | 28 Sep 2004 | Download PDF 1 Pages |
| 27 | Officers - Legacy | 28 Sep 2004 | Download PDF 1 Pages |
| 28 | Incorporation - Company | 8 Mar 2004 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | The Smarter Hedgehog Limited Mutual People: Peter Herne | Active |
| 2 | Kennett Farms Limited Mutual People: Peter Herne | Active |
| 3 | Street Analytics Limited Mutual People: Peter Herne | dissolved |