| Company Name | Halkin Capital Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04199526 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2001(23 years ago) |
| Dissolution Date | 4 November 2003 (20 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Tobias Graham Clothier |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2001(same day as company formation) |
| Role | Fund Manager |
| Correspondence Address | Flat 2 62 Fellows Road London NW3 3LJ |
| Director Name | Mr Arjuna Shanaka Gamage |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2001(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | Flat 1 28a Hereford Road London W2 5AJ |
| Director Name | Jonathan Dominic Potter |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2001(same day as company formation) |
| Role | Fund Manager |
| Correspondence Address | 3a Albert Terrace London NW1 7SU |
| Secretary Name | Jonathan Dominic Potter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2001(same day as company formation) |
| Role | Fund Manager |
| Correspondence Address | 3a Albert Terrace London NW1 7SU |
| Director Name | HAL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2001(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1R 0BE |
| Secretary Name | HAL Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2001(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
Location
| Registered Address | 3rd Floor 48 Charles Street Mayfair London W1J 5EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 4 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2003 | Application for striking-off (1 page) |
| 30 January 2003 | Accounts made up to 30 September 2002 (14 pages) |
| 20 August 2002 | Accounting reference date extended from 31/12/01 to 30/09/02 (1 page) |
| 19 April 2002 | Return made up to 12/04/02; full list of members
|
| 5 December 2001 | Memorandum and Articles of Association (5 pages) |
| 8 November 2001 | Nc inc already adjusted 26/10/01 (2 pages) |
| 8 November 2001 | Resolutions
|
| 8 November 2001 | Ad 26/10/01--------- £ si 434997@1=434997 £ ic 435000/869997 (2 pages) |
| 6 November 2001 | Nc inc already adjusted 26/10/01 (1 page) |
| 6 November 2001 | Ad 26/10/01--------- £ si 434997@1=434997 £ ic 3/435000 (2 pages) |
| 6 November 2001 | Resolutions
|
| 25 September 2001 | Particulars of mortgage/charge (3 pages) |
| 25 September 2001 | Registered office changed on 25/09/01 from: hanover house 14 hanover square london W1S 1HP (1 page) |
| 24 September 2001 | Particulars of mortgage/charge (3 pages) |
| 25 May 2001 | New director appointed (2 pages) |
| 25 May 2001 | New director appointed (2 pages) |
| 25 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 25 May 2001 | Secretary resigned (1 page) |
| 25 May 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 25 May 2001 | Director resigned (1 page) |
| 25 May 2001 | Ad 25/04/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 12 April 2001 | Incorporation (20 pages) |