Company number 08298591
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address 2ND FLOOR OFFICES, 63 GROSVENOR STREET, LONDON, ENGLAND, W1K 3JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Registered office address changed from 14 Buckingham Gate London SW1E 6LB to 2nd Floor Offices 63 Grosvenor Street London W1K 3JG on 5 October 2016. The most likely internet sites of HALCYON 123 LTD are www.halcyon123.co.uk, and www.halcyon-123.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Halcyon 123 Ltd is a Private Limited Company.
The company registration number is 08298591. Halcyon 123 Ltd has been working since 19 November 2012.
The present status of the company is Active. The registered address of Halcyon 123 Ltd is 2nd Floor Offices 63 Grosvenor Street London England W1k 3jg. . TICKTUM, Mark Anthony is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Mr Mark Anthony Ticktum
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
HALCYON 123 LTD Events
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 19 November 2016 with updates
05 Oct 2016
Registered office address changed from 14 Buckingham Gate London SW1E 6LB to 2nd Floor Offices 63 Grosvenor Street London W1K 3JG on 5 October 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
...
... and 4 more events
09 May 2014
Satisfaction of charge 1 in full
25 Nov 2013
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
07 Jan 2013
Particulars of a mortgage or charge / charge no: 1
04 Dec 2012
Current accounting period extended from 30 November 2013 to 31 March 2014
19 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
28 November 2014
Charge code 0829 8591 0003
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited (As Security Trustee)
Description: None…
28 November 2014
Charge code 0829 8591 0002
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited (As Security Trustee)
Description: Contains fixed charge…
31 December 2012
An assignment of partnership agreement
Delivered: 7 January 2013
Status: Satisfied
on 9 May 2014
Persons entitled: Hsbc Bank PLC
Description: The security assets being the partnership agreement and its…