HALCYON GALLERY (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
HALCYON GALLERY (HOLDINGS) LIMITED
COMPANY NUMBER
02562112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/11/1990
(34years old)
WEBSITE
www.halcyongallery.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/1990
14/06/1991
SECUREFLOW LIMITED
LONDON
W1S 2TP
Telephone: 02074994508
TPS: No
5th Floor 143 New Bond Street
London
W1S 2TP
Unit 1
144-146 New Bond Street
Mayfair
London
W1S 2PF
Telephone: 71007144
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 28/02/2024 | Raena Green (901294086) has left the board |
| 24/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALCYON GALLERY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALCYON GALLERY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALCYON GALLERY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/1991 - Present (33 years and 6 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
Director: 14/06/1991 - Present (33 years and 6 months) Secretary: 26/11/1991 - Present (33years) Born in Jul 1957 (age: 67) |
Active | Director&Secretary |
Current: 12 Past: 6 |
View Report |
|
11/02/2020 - Present (4 years and 10 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 10 Past: 21 |
View Report |
|
14/06/1991 - Present (33 years and 6 months) Born in May 1929 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
26/11/1991 - 24/03/1999 (7 years and 3 months) Born in Jan 1929 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BY OTHERS OR AN INDIVIDUAL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 28/02/2024 | Raena Green (901294086) has left the board |
| 24/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 19/10/2021 | Trevor John Dawson (901383857) has left the board |
| 19/10/2021 | Trevor John Dawson (901383857) has left the board |
| 27/04/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Board Member Ehud Sheleg (901517757) Appointed |
| 31/01/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 13/12/2015 | New Confirmation Statement filed |
| 12/08/2015 | Change in Reg. Office |
| 12/08/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 11/02/2014 | New Accounts filed |
| 21/01/2014 | New Confirmation Statement filed |
| 11/02/2013 | New Accounts filed |
| 25/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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