Ohi Halcyon Days Ltd
Company Profile
dissolved
UnknownOhi Halcyon Days Ltd
01841003•Private Limited With Share Capital
Tower 42 25 Old Broad Street, London, EC2N1HQ
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Incorporated
15/08/1984
Company Age
41 years
Directors
4
Employees
—
SIC Code
87900
Risk
not scored
Company Overview
Registration, classification & business activity
Ohi Halcyon Days Ltd (01841003) is a private limited with share capital incorporated on 15/08/1984 (41 years old) and registered in london, EC2N1HQ. The company operates under SIC code 87900 - other residential care activities n.e.c..
Private Limited With Share Capital
SIC: 87900
Unknown
Incorporated 15/08/1984
EC2N1HQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:15-10-2019
Gazette Notice Voluntary
Category:Gazette
Date:30-07-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-07-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2019
Legacy
Category:Accounts
Date:03-01-2019
Legacy
Category:Other
Date:03-01-2019
Legacy
Category:Other
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2018
Legacy
Category:Capital
Date:22-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-11-2018
Legacy
Category:Insolvency
Date:22-11-2018
Resolution
Category:Resolution
Date:22-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Resolution
Category:Resolution
Date:23-06-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:05-01-2016
Resolution
Category:Resolution
Date:16-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Gazette Notice Compulsary
Category:Gazette
Date:29-04-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2010
Change Sail Address Company With Old Address
Category:Address
Date:15-02-2010
Move Registers To Sail Company
Category:Address
Date:15-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2010
Change Sail Address Company
Category:Address
Date:11-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2009
Legacy
Category:Mortgage
Date:17-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Annual Return
Date:28-01-2008
Legacy
Category:Address
Date:28-01-2008
Legacy
Category:Address
Date:28-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2007
Legacy
Category:Annual Return
Date:07-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:07-03-2006
Legacy
Category:Address
Date:07-03-2006
Legacy
Category:Address
Date:07-03-2006
Legacy
Category:Address
Date:07-03-2006
Legacy
Category:Address
Date:08-08-2005
Legacy
Category:Mortgage
Date:03-06-2005
Legacy
Category:Address
Date:03-06-2005
Legacy
Category:Officers
Date:03-06-2005
Legacy
Category:Officers
Date:03-06-2005
Legacy
Category:Officers
Date:03-06-2005
Legacy
Category:Officers
Date:03-06-2005
Memorandum Articles
Category:Incorporation
Date:03-06-2005
Resolution
Category:Resolution
Date:03-06-2005
Resolution
Category:Resolution
Date:03-06-2005
Resolution
Category:Resolution
Date:03-06-2005
Legacy
Category:Capital
Date:03-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2005
Legacy
Category:Mortgage
Date:01-06-2005
Legacy
Category:Mortgage
Date:14-04-2005
Legacy
Category:Mortgage
Date:14-04-2005
Legacy
Category:Mortgage
Date:14-04-2005
Legacy
Category:Annual Return
Date:05-01-2005
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2019
Filing Date20/12/2018
Latest Accounts31/12/2017
Trading Addresses
Tower, 25 Old Broad Street, London, EC2N1HQRegistered
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Contact
Tower 42 25 Old Broad Street, London, EC2N1HQ