Halkin Secretaries Limited

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Halkin Secretaries Limited

03309184Private Limited With Share Capital

15 Belgrave Square, London, SW1X8PS
Incorporated

29/01/1997

Company Age

29 years

Directors

3

Employees

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Halkin Secretaries Limited (03309184) is a private limited with share capital incorporated on 29/01/1997 (29 years old) and registered in london, SW1X8PS. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 29/01/1997
SW1X8PS

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

3

Directors

1

Shareholders

Board of Directors

1

Filed Documents

83
Gazette Notice Voluntary
Category:Gazette
Date:24-02-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2008
Legacy
Category:Annual Return
Date:12-02-2008
Legacy
Category:Annual Return
Date:08-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2006
Legacy
Category:Annual Return
Date:06-02-2006
Legacy
Category:Annual Return
Date:21-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Officers
Date:28-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2004
Legacy
Category:Annual Return
Date:28-02-2004
Legacy
Category:Officers
Date:08-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2003
Legacy
Category:Annual Return
Date:21-02-2003
Legacy
Category:Annual Return
Date:18-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2001
Legacy
Category:Annual Return
Date:08-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2000
Legacy
Category:Annual Return
Date:10-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2000
Legacy
Category:Annual Return
Date:17-02-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-1998
Resolution
Category:Resolution
Date:24-11-1998
Resolution
Category:Resolution
Date:10-05-1998
Resolution
Category:Resolution
Date:10-05-1998
Resolution
Category:Resolution
Date:10-05-1998
Legacy
Category:Officers
Date:06-04-1998
Legacy
Category:Officers
Date:06-04-1998
Legacy
Category:Annual Return
Date:26-02-1998
Legacy
Category:Accounts
Date:23-01-1998
Legacy
Category:Address
Date:10-02-1997
Legacy
Category:Officers
Date:10-02-1997
Legacy
Category:Officers
Date:10-02-1997
Legacy
Category:Officers
Date:10-02-1997
Legacy
Category:Officers
Date:10-02-1997
Incorporation Company
Category:Incorporation
Date:29-01-1997

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date16/02/2026
Latest Accounts30/06/2025

Trading Addresses

15 Belgrave Square, London, SW1X8PSRegistered

Contact

15 Belgrave Square, London, SW1X8PS