| Company Name | Halkin Wealth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09663636 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2015(8 years, 9 months ago) |
| Dissolution Date | 4 December 2018 (5 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Samantha Louise Garner |
|---|---|
| Status | Closed |
| Appointed | 16 August 2016(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (closed 04 December 2018) |
| Role | Company Director |
| Correspondence Address | Byron House 7-9 St. James's Street London SW1A 1EE |
| Director Name | Mr Joshua Casey Dennis Purvis |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 20 February 2018(2 years, 7 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 04 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Byron House 7-9 St. James's Street London SW1A 1EE |
| Director Name | Mrs Philippa Anne Keith |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2015(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Byron House 7-9 St. James's Street London SW1A 1EE |
| Director Name | Mr Ian Anthony Pellow |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2016(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 February 2018) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Byron House 7-9 St. James's Street London SW1A 1EE |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2015(same day as company formation) |
| Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
Location
| Registered Address | Byron House 7-9 St. James's Street London SW1A 1EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 17 July 2017 | Notification of Ian Anthony Pellow as a person with significant control on 17 July 2017 (2 pages) |
|---|---|
| 17 July 2017 | Confirmation statement made on 30 June 2017 with updates (5 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 19 August 2016 | Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Byron House 7-9 st. James's Street London SW1A 1EE on 19 August 2016 (1 page) |
| 19 August 2016 | Termination of appointment of Philippa Anne Keith as a director on 16 August 2016 (1 page) |
| 19 August 2016 | Termination of appointment of Cargil Management Services Limited as a secretary on 16 August 2016 (1 page) |
| 18 August 2016 | Appointment of Mr Ian Anthony Pellow as a director on 16 August 2016 (2 pages) |
| 18 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 18 August 2016 | Appointment of Samantha Louise Garner as a secretary on 16 August 2016 (2 pages) |
| 30 June 2015 | Incorporation Statement of capital on 2015-06-30
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