Company number 08257166
Status Active
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Micro company accounts made up to 31 December 2016; Termination of appointment of Darya Levchenko as a director on 25 August 2016; Registered office address changed from 41C Kilburn High Road London NW6 5SB England to Flat 1201, the Tower One the Elephant, 1 st. Gabriel Walk, London SE1 6FD on 17 August 2016. The most likely internet sites of HALCYON INVEST LTD are www.halcyoninvest.co.uk, and www.halcyon-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halcyon Invest Ltd is a Private Limited Company.
The company registration number is 08257166. Halcyon Invest Ltd has been working since 17 October 2012.
The present status of the company is Active. The registered address of Halcyon Invest Ltd is Office 7 35 37 Ludgate Hill London United Kingdom Ec4m 7jn. . LEVCHENKO, Viktoriya is a Secretary of the company. LEVCHENKO, Oleksandr is a Director of the company. Director LEVCHENKO, Darya has been resigned. Director LEVCHENKO, Oleksandr has been resigned. Director SHEVTSOV, Vladimir has been resigned. The company operates in "Activities of other holding companies n.e.c.".
halcyon invest Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
LEVCHENKO, Darya
Resigned: 25 August 2016
Appointed Date: 21 September 2015
35 years old
HALCYON INVEST LTD Events
01 Feb 2017
Micro company accounts made up to 31 December 2016
26 Aug 2016
Termination of appointment of Darya Levchenko as a director on 25 August 2016
17 Aug 2016
Registered office address changed from 41C Kilburn High Road London NW6 5SB England to Flat 1201, the Tower One the Elephant, 1 st. Gabriel Walk, London SE1 6FD on 17 August 2016
09 Aug 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
06 Jul 2016
Registered office address changed from 41C Kilburn High Road London NW6 5SB England to 41C Kilburn High Road London NW6 5SB on 6 July 2016
...
... and 10 more events
17 Jul 2014
Total exemption small company accounts made up to 31 October 2013
30 Jan 2014
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2014-01-30
30 Jan 2014
Termination of appointment of Oleksandr Levchenko as a director
30 Jan 2014
Registered office address changed from 28 Springrice Road London SE13 6HR United Kingdom on 30 January 2014
17 Oct 2012
Incorporation
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Model articles adopted