HALCRA LIMITED
EDGWARE

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Company number 06476397
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 . The most likely internet sites of HALCRA LIMITED are www.halcra.co.uk, and www.halcra.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Halcra Limited is a Private Limited Company. The company registration number is 06476397. Halcra Limited has been working since 17 January 2008. The present status of the company is Active. The registered address of Halcra Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. The company`s financial liabilities are £2.89k. It is £-6.7k against last year. And the total assets are £18.51k, which is £-2k against last year. DABROWSKI, Joanna is a Secretary of the company. DABROWSKI, Krzysztof Andrzej is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


halcra Key Finiance

LIABILITIES £2.89k
-70%
CASH n/a
TOTAL ASSETS £18.51k
-10%
All Financial Figures

Current Directors

Secretary
DABROWSKI, Joanna
Appointed Date: 02 April 2015
Director
DABROWSKI, Krzysztof Andrzej
Appointed Date: 17 January 2008
46 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 17 January 2008
Appointed Date: 17 January 2008
Secretary
KIRKCOURT LIMITED
Resigned: 17 January 2010
Appointed Date: 17 January 2008
Nominee Director
BUYVIEW LTD
Resigned: 17 January 2008
Appointed Date: 17 January 2008

Persons With Significant Control

Mr Krzysztof Andrzej Dabrowski
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

HALCRA LIMITED Events

20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Appointment of Mrs Joanna Dabrowski as a secretary on 2 April 2015
...
... and 20 more events
25 Feb 2008
Registered office changed on 25/02/2008 from 8-10 stamford hill london N16 6XZ
25 Feb 2008
Appointment terminated director buyview LTD
25 Feb 2008
Ad 17/01/08\gbp si 1@1=1\gbp ic 1/2\
25 Feb 2008
Curr sho from 31/01/2009 to 31/03/2008
17 Jan 2008
Incorporation

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