| Company Name | BLU Halkin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06839795 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2009(15 years, 2 months ago) |
| Dissolution Date | 15 February 2022 (2 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
Directors
| Director Name | Francesco Dracone |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 06 March 2009(same day as company formation) |
| Role | Co Director |
| Country of Residence | Monaco |
| Correspondence Address | 7 Torriano Mews London NW5 2RZ |
| Director Name | Francesco Dracone |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 06 March 2009(same day as company formation) |
| Role | Co Director |
| Country of Residence | Italy |
| Correspondence Address | 7 Torriano Mews London NW5 2RZ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
| Director Name | Paolo Dracone |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 06 March 2009(same day as company formation) |
| Role | Co Director |
| Country of Residence | Italy |
| Correspondence Address | 7 Torriano Mews London NW5 2RZ |
Contact
| Website | www.halkinjet.aero |
|---|
Location
| Registered Address | 7 Torriano Mews London NW5 2RZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Francesco Dracone 50.00% Ordinary |
|---|---|
| 1 at £1 | Paolo Dracone 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£81,995 |
| Cash | £62,515 |
| Current Liabilities | £427,351 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 15 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2021 | Director's details changed for Francesco Dracone on 22 December 2020 (2 pages) |
| 8 December 2021 | Change of details for Francesco Dracone as a person with significant control on 22 December 2020 (2 pages) |
| 29 July 2021 | Voluntary strike-off action has been suspended (1 page) |
| 6 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2021 | Application to strike the company off the register (3 pages) |
| 8 June 2021 | Termination of appointment of Paolo Dracone as a director on 3 June 2021 (1 page) |
| 7 June 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 14 May 2021 | Previous accounting period shortened from 31 January 2022 to 31 March 2021 (1 page) |
| 13 April 2021 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 11 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
| 10 March 2020 | Confirmation statement made on 6 March 2020 with updates (3 pages) |
| 28 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 8 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 7 November 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 8 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 10 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 10 March 2017 | Director's details changed for Francesco Dracone on 22 July 2015 (2 pages) |
| 10 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 10 March 2017 | Director's details changed for Francesco Dracone on 22 July 2015 (2 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 8 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 2 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 19 March 2015 | Director's details changed for Francesco Dracone on 1 January 2015 (2 pages) |
| 19 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Director's details changed for Francesco Dracone on 1 January 2015 (2 pages) |
| 19 March 2015 | Director's details changed for Francesco Dracone on 1 January 2015 (2 pages) |
| 19 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 22 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 31 March 2014 | Termination of appointment of Francesco Dracone as a director (1 page) |
| 31 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Termination of appointment of Francesco Dracone as a director (1 page) |
| 31 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 27 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 13 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Director's details changed for Francesco Dracone on 1 January 2013 (2 pages) |
| 13 March 2013 | Director's details changed for Francesco Dracone on 1 January 2013 (2 pages) |
| 13 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Director's details changed for Francesco Dracone on 1 January 2013 (2 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 13 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Director's details changed for Francesco Dracone on 1 January 2012 (2 pages) |
| 13 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Director's details changed for Francesco Dracone on 1 January 2012 (2 pages) |
| 13 March 2012 | Director's details changed for Francesco Dracone on 1 January 2012 (2 pages) |
| 12 March 2012 | Director's details changed for Paolo Dracone on 1 January 2012 (2 pages) |
| 12 March 2012 | Director's details changed for Paolo Dracone on 1 January 2012 (2 pages) |
| 12 March 2012 | Director's details changed for Francesco Dracone on 1 January 2012 (2 pages) |
| 12 March 2012 | Director's details changed for Francesco Dracone on 1 January 2012 (2 pages) |
| 12 March 2012 | Director's details changed for Francesco Dracone on 1 January 2012 (2 pages) |
| 12 March 2012 | Director's details changed for Paolo Dracone on 1 January 2012 (2 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 15 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 22 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Director's details changed for Paolo Dracone on 1 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Francesco Dracone on 1 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Paolo Dracone on 1 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Francesco Dracone on 1 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Francesco Dracone on 1 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Francesco Dracone on 1 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Paolo Dracone on 1 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Francesco Dracone on 1 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Francesco Dracone on 1 October 2009 (2 pages) |
| 6 November 2009 | Current accounting period shortened from 31 March 2010 to 31 January 2010 (1 page) |
| 6 November 2009 | Current accounting period shortened from 31 March 2010 to 31 January 2010 (1 page) |
| 24 April 2009 | Ad 06/03/09\gbp si 1@1=1\gbp ic 1/2\ (3 pages) |
| 24 April 2009 | Ad 06/03/09\gbp si 1@1=1\gbp ic 1/2\ (3 pages) |
| 24 March 2009 | Director appointed francesco dracone (2 pages) |
| 24 March 2009 | Director appointed francesco dracone (2 pages) |
| 24 March 2009 | Director appointed paolo dracone logged form (2 pages) |
| 24 March 2009 | Director appointed paolo dracone logged form (2 pages) |
| 18 March 2009 | Director appointed francesco dracone (1 page) |
| 18 March 2009 | Director appointed francesco dracone (1 page) |
| 18 March 2009 | Director appointed paolo dracone (1 page) |
| 18 March 2009 | Director appointed paolo dracone (1 page) |
| 13 March 2009 | Appointment terminated director barbara kahan (1 page) |
| 13 March 2009 | Appointment terminated director barbara kahan (1 page) |
| 6 March 2009 | Incorporation (12 pages) |
| 6 March 2009 | Incorporation (12 pages) |