Halcyon Art Services Limited

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Halcyon Art Services Limited

03321341•Private Limited With Share Capital

5Th Floor 143 New Bond Street, London, W1S2TP
Website02074994508

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Incorporated

20/02/1997

Company Age

29 years

Directors

1

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Halcyon Art Services Limited (03321341) is a private limited with share capital incorporated on 20/02/1997 (29 years old) and registered in london, W1S2TP. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 20/02/1997
W1S2TP

Financial Overview

Total Assets

£2

Liabilities

£100.2K

Net Assets

£-100.2K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
P
paul joseph sylvester green
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

88
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:20-02-2009
Legacy
Category:Accounts
Date:10-12-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Accounts
Date:15-09-2008
Legacy
Category:Address
Date:16-06-2008
Legacy
Category:Annual Return
Date:29-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2007
Legacy
Category:Annual Return
Date:06-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:28-02-2006
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Annual Return
Date:10-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2005
Resolution
Category:Resolution
Date:09-12-2004
Legacy
Category:Auditors
Date:09-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2004
Legacy
Category:Annual Return
Date:28-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2003
Legacy
Category:Annual Return
Date:02-03-2003
Legacy
Category:Annual Return
Date:26-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2002
Legacy
Category:Annual Return
Date:27-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2000
Legacy
Category:Annual Return
Date:30-03-2000
Legacy
Category:Mortgage
Date:19-11-1999
Legacy
Category:Officers
Date:27-04-1999
Legacy
Category:Annual Return
Date:24-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1999
Legacy
Category:Annual Return
Date:11-04-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-1997
Legacy
Category:Accounts
Date:30-04-1997
Legacy
Category:Officers
Date:18-04-1997
Legacy
Category:Officers
Date:18-04-1997
Legacy
Category:Officers
Date:18-04-1997
Legacy
Category:Officers
Date:18-04-1997
Legacy
Category:Address
Date:18-04-1997
Legacy
Category:Officers
Date:18-04-1997
Incorporation Company
Category:Incorporation
Date:20-02-1997

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor 143 New Bond Street, London, W1S2TPRegistered
Bruton Place, London, W1J6NP

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Contact

02074994508
www.halcyongallery.com
5Th Floor 143 New Bond Street, London, W1S2TP