| Company Name | Halcyean Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07512768 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2011(13 years, 3 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Gilbert Luciano |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2011(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 713 713 Ceylon House 70 Alie Street London E1 8PZ |
Location
| Registered Address | 713 713 Ceylon House 70 Alie Street London E1 8PZ |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gilbert Luciano 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,762 |
| Cash | £6,401 |
| Current Liabilities | £17,820 |
Accounts
| Latest Accounts | 1 December 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 01 December |
Filing History
| 13 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2017 | Application to strike the company off the register (2 pages) |
| 21 November 2017 | Application to strike the company off the register (2 pages) |
| 24 March 2017 | Micro company accounts made up to 1 December 2016 (6 pages) |
| 24 March 2017 | Micro company accounts made up to 1 December 2016 (6 pages) |
| 23 March 2017 | Previous accounting period shortened from 28 February 2017 to 1 December 2016 (1 page) |
| 23 March 2017 | Previous accounting period shortened from 28 February 2017 to 1 December 2016 (1 page) |
| 3 March 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 30 November 2016 | Registered office address changed from 108 John Trundle Court Barbican London EC2Y 8NE to 713 713 Ceylon House 70 Alie Street London E1 8PZ on 30 November 2016 (1 page) |
| 30 November 2016 | Registered office address changed from 108 John Trundle Court Barbican London EC2Y 8NE to 713 713 Ceylon House 70 Alie Street London E1 8PZ on 30 November 2016 (1 page) |
| 25 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 18 March 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 10 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 3 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 2 March 2015 | Director's details changed for Mr Gilbert Luciano on 28 February 2015 (2 pages) |
| 2 March 2015 | Director's details changed for Mr Gilbert Luciano on 28 February 2015 (2 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 7 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 6 February 2014 | Director's details changed for Mr Gilbert Luciano on 23 November 2013 (2 pages) |
| 6 February 2014 | Director's details changed for Mr Gilbert Luciano on 23 November 2013 (2 pages) |
| 6 January 2014 | Registered office address changed from 115 Andrewes House Barbican London EC2Y 8AY on 6 January 2014 (2 pages) |
| 6 January 2014 | Registered office address changed from 115 Andrewes House Barbican London EC2Y 8AY on 6 January 2014 (2 pages) |
| 6 January 2014 | Registered office address changed from 115 Andrewes House Barbican London EC2Y 8AY on 6 January 2014 (2 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 28 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 24 July 2012 | Director's details changed for Mr Gilbert Luciano on 18 June 2012 (2 pages) |
| 24 July 2012 | Registered office address changed from Flat 3 Victor Wharf Clink Street London SE1 9DW United Kingdom on 24 July 2012 (1 page) |
| 24 July 2012 | Director's details changed for Mr Gilbert Luciano on 18 June 2012 (2 pages) |
| 24 July 2012 | Registered office address changed from Flat 3 Victor Wharf Clink Street London SE1 9DW United Kingdom on 24 July 2012 (1 page) |
| 27 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 1 February 2011 | Incorporation
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| 1 February 2011 | Incorporation
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| 1 February 2011 | Incorporation
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