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Home > England & Wales Companies > HALCYON VENTURES LIMITED
Company Information for

HALCYON VENTURES LIMITED

50 ST MARYS CRESCENT, LONDON, NW4 4LH,
Company Registration Number
06313980
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Halcyon Ventures Ltd
HALCYON VENTURES LIMITED was founded on 2007-07-16 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Halcyon Ventures Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HALCYON VENTURES LIMITED
 
Legal Registered Office
50 ST MARYS CRESCENT
LONDON
NW4 4LH
Other companies in NW4
 
Filing Information
Company Number 06313980
Company ID Number 06313980
Date formed 2007-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts 
VAT Number /Sales tax ID GB129380016  
Last Datalog update: 2019-05-05 02:36:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALCYON VENTURES LIMITED
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Companies with same name HALCYON VENTURES LIMITED
The following companies were found which have the same name as HALCYON VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Halcyon Ventures Inc. 15 TORONTO STREET SUITE 401 TORONTO Ontario M5C 2E3 Dissolved Company formed on the 2004-05-10
HALCYON VENTURES, LLC 1 STEPHANS COURT Westchester BALDWIN PLACE NY 10505 Active Company formed on the 2002-09-24
HALCYON VENTURES, LLC 457 SW WEST HILLS DR MCMINNVILLE OR 97128 Active Company formed on the 2015-09-18
HALCYON VENTURES, INC. 5348 VEGAS DRIVE LAS VEGAS NV 89108 Permanently Revoked Company formed on the 2004-12-08
HALCYON VENTURES PTE. LTD. BATTERY ROAD Singapore 049909 Dissolved Company formed on the 2015-07-02
HALCYON VENTURES, LLC. 5373 W. 10TH LANE HIALEAH FL 33012 Inactive Company formed on the 2008-06-11
HALCYON VENTURES LLC 7901 4TH STREET NORTH ST.PETERSBURG FL 33702 Inactive Company formed on the 2018-05-08
HALCYON VENTURES LLC Delaware Unknown
HALCYON VENTURES INC Delaware Unknown
HALCYON VENTURES LTD Delaware Unknown
HALCYON VENTURES LLC Michigan UNKNOWN
HALCYON VENTURES LLC California Unknown
HALCYON VENTURES INCORPORATED California Unknown
Halcyon Ventures, LLC 27700 Routt County Road 18 Steamboat Springs CO 80487 Good Standing Company formed on the 2016-08-11
Halcyon Ventures LLC Maryland Unknown
HALCYON VENTURES PTY LTD Active Company formed on the 2019-08-29
HALCYON VENTURES LLC Georgia Unknown
HALCYON VENTURES, LLC 14900 INTERURBAN AVE S STE 271 TUKWILA WA 981684654 Delinquent Company formed on the 2021-08-19
HALCYON VENTURES LTD Whitecliff Farm Brixton Deverill WILTSHIRE BA12 7EN Active - Proposal to Strike off Company formed on the 2023-02-09
Halcyon Ventures, LLC 326 Skyraider Way Unit 4 Fort Collins CO 80524 Good Standing Company formed on the 2023-02-13

Company Officers of HALCYON VENTURES LIMITED

Current Directors
Officer Role Date Appointed
DANIEL GANCE
 Company Secretary 2007-10-09
MICHAEL O'MALLEY
 Director 2007-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
SUBSCRIBER SECRETARIES LIMITED
 Company Secretary 2007-07-16 2007-10-10
SUBSCRIBER DIRECTORS LIMITED
 Director 2007-07-16 2007-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL GANCE ELLSWORTH MARKETING LIMITED Company Secretary 2008-10-13 CURRENT 2008-05-15 Dissolved 2015-07-08
DANIEL GANCE GLAZEWIZE LIMITED Company Secretary 2008-01-22 CURRENT 2008-01-15 Active
DANIEL GANCE B.S. ELECTRICAL INSTALLATION LIMITED Company Secretary 2008-01-12 CURRENT 2008-01-08 Dissolved 2014-04-08
DANIEL GANCE THE LONDON TICKET BROKERAGE LIMITED Company Secretary 2008-01-12 CURRENT 2008-01-10 Liquidation
DANIEL GANCE BRIAN SWEENEY LIMITED Company Secretary 2007-09-21 CURRENT 2007-09-19 Active - Proposal to Strike off
DANIEL GANCE P J COLLINS HAULAGE LIMITED Company Secretary 2007-04-18 CURRENT 2007-04-18 Dissolved 2014-05-06
DANIEL GANCE DLA PROPERTIES LTD Company Secretary 2007-01-01 CURRENT 2006-12-13 Dissolved 2014-04-08
DANIEL GANCE DONOVAN DILLON LTD. Company Secretary 2006-10-05 CURRENT 2006-10-05 Active
DANIEL GANCE VINGLEN LTD Company Secretary 2005-10-24 CURRENT 2005-10-24 Active
DANIEL GANCE SKIPLOK LTD Company Secretary 2005-09-30 CURRENT 2005-09-30 Dissolved 2015-06-09
DANIEL GANCE SKIPLOCK LTD Company Secretary 2005-09-21 CURRENT 2005-09-21 Active
DANIEL GANCE INORIA LTD Company Secretary 2005-03-19 CURRENT 2005-03-19 Active
DANIEL GANCE CHILDS & JOHNSON CONSTRUCTION LTD Company Secretary 2005-01-24 CURRENT 2005-01-18 Active
DANIEL GANCE DAVID LEE ESTATES LTD Company Secretary 2004-06-08 CURRENT 2004-06-08 Active
DANIEL GANCE THE STONEBAKE COMPANY LIMITED Company Secretary 2004-06-02 CURRENT 1999-05-04 Active
DANIEL GANCE EASTSIDE WASH & GO VALETING SERVICES LTD Company Secretary 2004-01-06 CURRENT 2004-01-05 Active - Proposal to Strike off
DANIEL GANCE MP DEVELOPMENT UK LTD Company Secretary 2003-09-01 CURRENT 2003-08-15 Active - Proposal to Strike off
DANIEL GANCE M1 EVENT LTD Company Secretary 2003-09-01 CURRENT 2003-08-29 Active - Proposal to Strike off
DANIEL GANCE LYNHOPE LTD Company Secretary 2003-07-07 CURRENT 2003-07-07 Dissolved 2016-06-21
DANIEL GANCE MCHUGH CARPENTRY LTD Company Secretary 2003-05-23 CURRENT 2003-05-23 Dissolved 2014-09-16
DANIEL GANCE REXHART LTD Company Secretary 2003-03-01 CURRENT 2002-09-16 Dissolved 2015-11-05
DANIEL GANCE D. KOI LTD Company Secretary 2002-07-26 CURRENT 2002-07-26 Dissolved 2014-05-20
DANIEL GANCE TEESSIDE AUTODROME LTD Company Secretary 2001-08-01 CURRENT 2001-08-01 Dissolved 2018-06-19
DANIEL GANCE TEESSIDE RACE SCHOOL LTD Company Secretary 2001-08-01 CURRENT 2000-08-10 Active - Proposal to Strike off
DANIEL GANCE MASON PAINTING & DECORATING LTD Company Secretary 2001-06-26 CURRENT 2001-03-20 Dissolved 2014-07-15
DANIEL GANCE NIGEL BARING WINES LTD Company Secretary 2001-01-01 CURRENT 2000-08-16 Dissolved 2015-04-28
DANIEL GANCE INTERLINK VENTURES LIMITED Company Secretary 2000-06-03 CURRENT 2000-06-02 Active - Proposal to Strike off
DANIEL GANCE CAPITOL DEMOLITION LTD Company Secretary 1999-11-02 CURRENT 1999-11-02 Active - Proposal to Strike off
DANIEL GANCE GROSVENOR RECYCLING LTD. Company Secretary 1999-01-10 CURRENT 1998-08-18 Liquidation
DANIEL GANCE ARDINGTON HOUSE LTD Company Secretary 1998-12-30 CURRENT 1998-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-04-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2017-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-03-22DISS40Compulsory strike-off action has been discontinued
2016-03-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-16AR0114/07/15 ANNUAL RETURN FULL LIST
2015-03-02AAMDAmended account small company full exemption
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-16AR0114/07/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0114/07/13 ANNUAL RETURN FULL LIST
2013-02-06AAMDAmended accounts made up to 2012-03-31
2012-12-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0114/07/12 ANNUAL RETURN FULL LIST
2011-12-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-17AR0115/07/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0115/07/10 ANNUAL RETURN FULL LIST
2010-07-19CH01Director's details changed for Michael O'malley on 2010-07-15
2009-07-15363aReturn made up to 15/07/09; full list of members
2009-06-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-16225Accounting reference date shortened from 31/07/2009 to 31/03/2009
2008-09-04363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2007-11-0788(2)RAD 09/10/07--------- £ SI 998@1=998 £ IC 2/1000
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN
2007-10-16288aNEW DIRECTOR APPOINTED
2007-10-16288aNEW SECRETARY APPOINTED
2007-10-16288bDIRECTOR RESIGNED
2007-10-16288bSECRETARY RESIGNED
2007-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting




Licences & Regulatory approval
We could not find any licences issued to HALCYON VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALCYON VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALCYON VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 43341 - Painting

Creditors
Creditors Due Within One Year 2013-03-31 £ 18,715
Creditors Due Within One Year 2012-03-31 £ 24,972

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALCYON VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 32,322
Cash Bank In Hand 2012-03-31 £ 13,208
Current Assets 2013-03-31 £ 41,063
Current Assets 2012-03-31 £ 41,742
Debtors 2013-03-31 £ 8,741
Debtors 2012-03-31 £ 28,534
Shareholder Funds 2013-03-31 £ 23,228
Shareholder Funds 2012-03-31 £ 17,945
Tangible Fixed Assets 2012-03-31 £ 1,175

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALCYON VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALCYON VENTURES LIMITED
Trademarks
We have not found any records of HALCYON VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALCYON VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43341 - Painting) as HALCYON VENTURES LIMITED are:

NOVUS PROPERTY SOLUTIONS LIMITED £ 2,196,284
REDEC LIMITED £ 369,729
DORWIN LIMITED £ 305,728
PEVERIL DECORATORS LTD. £ 55,573
PROFRAME (UK) LTD £ 51,083
SOVEREIGN WINDOWS LIMITED £ 38,044
H AISTROP & SONS LIMITED £ 37,757
MAXIMUM SERVICES LIMITED £ 30,628
MRG DECORATING LIMITED £ 22,230
COLOURWORKS COATINGS (SOUTH) LTD £ 20,990
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
Outgoings
Business Rates/Property Tax
No properties were found where HALCYON VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALCYON VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALCYON VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW4 4LH