About

Registered Number: 08067474
Date of Incorporation: 14/05/2012 (8 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 17/12/2019 (1 year and 4 months ago)
Registered Address: 8 Twysden Cottages, Bodiam Road Sandhurst, Cranbrook, Kent, TN18 5LF

 

Established in 2012, Halcyon Trading Ltd has its registered office in Cranbrook. This business has one director listed as Richards, James John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDS, James John 14 May 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James John Richards/
1979-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 01 October 2019
DS01 - Striking off application by a company 19 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 23 May 2019
AA01 - Change of accounting reference date 28 November 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 23 May 2016
CH01 - Change of particulars for director 23 May 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 30 July 2014
CERTNM - Change of name certificate 19 February 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 04 June 2013
NEWINC - New incorporation documents 14 May 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.