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Halcyon Fine Art Group Holdings LTD

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Reports

Extended Company Report with Annual Accounts HALCYON FINE ART GROUP HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data HALCYON FINE ART GROUP HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-04-30
Gross Profit£47,396,922 0%
Trade Debtors£9,163,649 +85.39%
Operating Profit£6,334,671 -8.77%

Details

Company type Private Limited Company, Active
Company Number 07230522
Record last updated Tuesday, February 27, 2024 8:26:09 AM UTC
Official Address 29 New Bond Street London United Kingdom W1s2rl West End
There are 1,419 companies registered at this street
Postal Code W1S2RL
Sector Activities of head offices

Charts

Visits

HALCYON FINE ART GROUP HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 5, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 30, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 13, 2017 Annual accounts Annual accounts
Financials May 8, 2016 Annual accounts 1656889... Annual accounts 1656889...
Registry Apr 30, 2016 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Apr 28, 2016 Annual return Annual return
Registry Apr 20, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 6, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 5, 2016 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 10, 2015 Change of registered office address Change of registered office address
Financials Jul 8, 2015 Annual accounts Annual accounts
Registry Jul 3, 2015 Statement of capital Statement of capital
Registry Jul 3, 2015 Solvency statement Solvency statement
Registry Jun 24, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 24, 2015 Resolution Resolution
Registry May 19, 2015 Annual return Annual return
Financials Jul 8, 2014 Annual accounts Annual accounts
Registry May 13, 2014 Resolution Resolution
Registry May 9, 2014 Return of allotment of shares Return of allotment of shares
Registry Apr 28, 2014 Annual return Annual return
Registry Jun 7, 2013 Annual return 2590973... Annual return 2590973...
Registry May 11, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials May 8, 2013 Annual accounts Annual accounts
Registry Apr 30, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Apr 25, 2012 Annual return Annual return
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Jul 7, 2011 Annual return Annual return
Registry Mar 25, 2011 Mortgage Mortgage
Financials Mar 14, 2011 Annual accounts Annual accounts
Registry Mar 10, 2011 Change of accounting reference date Change of accounting reference date
Registry Mar 2, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 18, 2011 Resolution Resolution
Registry Apr 21, 2010 Five appointments: a woman and 4 men Five appointments: a woman and 4 men

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