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Halcyon Commodities (UK) Limited

Townshend House Crown Road, Norwich, NR1 3DT

Overview

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CUSTOMISE TILES
Key Data
Halcyon Commodities (UK) Limited is a dissolved company incorporated on 12 March 2014 with the registered office located in Norwich, Norfolk. Halcyon Commodities (UK) Limited has been running for 10 years. There is currently 1 active director and 1 active secretary according to the latest confirmation statement submitted on 28th August 2019.
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Name
Halcyon Commodities (UK) Limited
Status
DISSOLVED
Dissolved on 9 July 2021 (2 years ago)
Following liquidation
Was 7 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 28 August 2019 (4 years ago)
Next confirmation dated 28 August 2020
Was due on 11 September 2020 (3 years ago)
Last change occurred 4 years ago
Accounts
Submitted
Last accounts submitted for period 31 August 2019 (4 years ago)
Accounts type was Full Accounts
Next accounts dated 31 August 2020
Was due on 31 May 2021 (2 years ago)
Company No.
08934860
Private Limited Company with Share Capital
Incorporation
12 March 2014
Incorporated 10 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
The security broking.
Contact
Registered AddressTownshend House Crown Road
Norwich
NR1 3DT
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressUnreported
WebsiteHalcyoncommodities.co.uk
SocialUnreported
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People4
Secretary
DISSOLVED
British • Director • Born in Mar 1968
DISSOLVED
British • Director • Born in Dec 1974
RESIGNED
British • Director • Born in Feb 1968
RESIGNED
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Mutual Companies
CompanyStatus
T&T Property Investments Limited
Mr Keiron Adrian Mathias is a mutual person.
DISSOLVED
Allangate Limited
Mr Keiron Adrian Mathias is a mutual person.
DISSOLVED
Halcyon Capital Limited
Mr Keiron Adrian Mathias is a mutual person.
DISSOLVED
Kamtrad Limited
Mr Keiron Adrian Mathias is a mutual person.
ACTIVE
Latest Activity
Change Of Registered Office Address
4 Years4 Feb 2020
Accounts Submitted
4 Years20 Jan 2020
Mr Robert Tedesco Resigned
4 Years4 Nov 2019
Change Of Registered Office Address
4 Years17 Sep 2019
Confirmation Statement Submitted
4 Years28 Aug 2019
Confirmation Statement Submitted
5 Years18 Mar 2019
Accounts Submitted
5 Years11 Jan 2019
Confirmation Statement Submitted
6 Years26 Mar 2018
Accounts Submitted
6 Years22 Dec 2017
Confirmation Statement Submitted
6 Years14 Jun 2017
Confirmation Statement Submitted
7 Years22 Mar 2017
Accounts Submitted
7 Years5 Jan 2017
Mr Daniel Andrew Pittack Resigned
7 Years19 Oct 2016
Mr Robert Tedesco Appointed
8 Years14 Apr 2016
Annual Return Submitted
8 Years7 Apr 2016
Accounts Submitted
8 Years17 Dec 2015
Annual Return Submitted
9 Years31 Mar 2015
Change Of Registered Office Address
9 Years25 Mar 2015
Change Of Accounting Reference Date
9 Years18 Aug 2014
Company Incorporated
10 Years12 Mar 2014
Mr Keiron Adrian Mathias Appointed
10 Years12 Mar 2014
Mr Daniel Andrew Pittack Appointed
10 Years12 Mar 2014
Mr Keiron Mathias Appointed
10 Years12 Mar 2014
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Halcyon Commodities (UK) Limited

Comprehensive Business Report

  • What's included in this report?
  • Credit Scores & Limits
  • CCJ's, Gazette Notices & Charges
  • All Director and Secretaries Information
  • 5 Year Financial Accounts
  • Shareholders & Group Structure
  • Contact Data & Trading Addresses
  • 7 Day Money Back Guarantee
  • Includes Downloadable Report [View Sample]
Financials
Net Assets, Total Assets & Total Liabilities (2015 - 2019)
Year EndedAug 2019
Total Assets£321.6k
-£149.63k (-31.75%)
vs previous year
Total Liabilities£-42.28k
+£68.59k (+61.87%)
vs previous year
Net Assets£279.33k
-£81.04k (-22.49%)
vs previous year
Cash in Bank£158.05k
-£137.69k (-46.56%)
vs previous year
Employees2
+0 (+0%)
vs previous year
Turnover £262.85k
+£37k (+16.38%)
vs previous year
Debt Ratio (%)13.15%
-10.38 (-44.11%)
vs previous year
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Shareholders
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Group Structure
Subsidiaries
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Documents58
Final Gazette
9 Jul 2021 • 1 Page
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Return of final meeting
9 Apr 2021 • 9 Pages
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Liquidators statement of receipts and payments
9 Feb 2021 • 10 Pages
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Registered office address changed
4 Feb 2020 • 2 Pages
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Appointment of a voluntary liquidator
3 Feb 2020 • 3 Pages
VIEW PDF
VIEW DOCUMENTS