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HALCROW MANAGEMENT SCIENCES LIMITED - Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
Company Information
- Company registration number
- 02770883
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Cottons Centre
- Cottons Lane
- London
- SE1 2QG
- United Kingdom Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom UK
Management
- Managing Directors
- DOUGLAS, Guy
- DOUGLAS, Guy
- Company secretaries
- CHAUDHARY, Tejender Singh, Mr
- CHAUDHARY, Tejender Singh, Mr
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-12-04
- Dissolved on
- 2021-11-09
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Halcrow Consulting Limited
- Halcrow Consulting Limited
Jurisdiction Particularities
- Company Name (english)
- Halcrow Management Sciences Limited
- Additional Status Details
- Dissolved
- Previous Names
- GIANTBREAK LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-01
-
HALCROW MANAGEMENT SCIENCES LIMITED Company Description
- HALCROW MANAGEMENT SCIENCES LIMITED is a ltd registered in United Kingdom with the Company reg no 02770883. Its current trading status is "closed". It was registered 1992-12-04. It was previously called GIANTBREAK LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at Cottons Centre .
Get HALCROW MANAGEMENT SCIENCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-11-09) - GAZ2(A)
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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gazette-notice-voluntary (2021-08-24) - GAZ1(A)
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accounts-with-accounts-type-full (2021-08-12) - AA
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dissolution-application-strike-off-company (2021-08-12) - DS01
keyboard_arrow_right 2020
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gazette-notice-voluntary (2020-10-20) - GAZ1(A)
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dissolution-application-strike-off-company (2020-10-13) - DS01
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change-account-reference-date-company-current-shortened (2020-04-23) - AA01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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dissolution-withdrawal-application-strike-off-company (2020-12-18) - DS02
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-03-26) - PSC05
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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accounts-with-accounts-type-full (2019-10-07) - AA
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change-person-secretary-company-with-change-date (2019-06-20) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-07) - AA
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confirmation-statement-with-no-updates (2018-12-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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appoint-person-director-company-with-name-date (2017-07-13) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-15) - AA
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change-person-director-company-with-change-date (2016-02-09) - CH01
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accounts-with-accounts-type-full (2016-10-25) - AA
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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termination-director-company-with-name-termination-date (2016-11-15) - TM01
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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confirmation-statement-with-updates (2016-12-15) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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termination-director-company-with-name-termination-date (2015-03-19) - TM01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-03-03) - AP03
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termination-secretary-company-with-name (2014-03-03) - TM02
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termination-director-company-with-name-termination-date (2014-12-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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accounts-with-accounts-type-full (2014-07-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-21) - AA
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accounts-with-accounts-type-full (2013-01-04) - AA
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appoint-person-director-company-with-name (2013-06-04) - AP01
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change-person-director-company-with-change-date (2013-06-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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appoint-person-director-company-with-name (2013-07-16) - AP01
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termination-director-company-with-name (2013-07-15) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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appoint-person-director-company-with-name (2012-11-07) - AP01
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appoint-person-secretary-company-with-name (2012-10-03) - AP03
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termination-director-company-with-name (2012-04-23) - TM01
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termination-secretary-company-with-name (2012-03-23) - TM02
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appoint-person-director-company-with-name (2012-09-24) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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termination-director-company-with-name (2011-11-30) - TM01
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accounts-with-accounts-type-full (2011-08-17) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-05) - AA
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legacy (2010-01-03) - MG02
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termination-director-company-with-name (2010-05-11) - TM01
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accounts-with-accounts-type-full (2010-09-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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appoint-person-director-company-with-name (2010-05-11) - AP01
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change-registered-office-address-company-with-date-old-address (2010-09-17) - AD01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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resolution (2009-04-05) - RESOLUTIONS
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legacy (2009-06-19) - 288a
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change-person-director-company-with-change-date (2009-10-28) - CH01
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legacy (2009-05-27) - 288b
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change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-12-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-04) - 363a
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-06-14) - 288a
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legacy (2007-06-14) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-04) - 363a
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-08-18) - 288c
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legacy (2006-01-19) - 363a
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legacy (2006-07-27) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-15) - AA
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legacy (2005-10-26) - 288a
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legacy (2005-09-12) - 288b
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memorandum-articles (2005-01-24) - MEM/ARTS
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resolution (2005-01-06) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-12-29) - 363s
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accounts-with-accounts-type-full (2004-07-07) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-23) - 288b
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accounts-with-accounts-type-full (2003-08-04) - AA
-
legacy (2003-09-29) - 288c
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legacy (2003-12-12) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-13) - 363s
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accounts-with-accounts-type-full (2002-11-02) - AA
-
legacy (2002-01-09) - 288a
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legacy (2002-01-02) - 363s
keyboard_arrow_right 2001
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auditors-resignation-company (2001-01-12) - AUD
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accounts-with-accounts-type-full (2001-08-21) - AA
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legacy (2001-08-21) - 288b
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legacy (2001-08-21) - 288a
-
legacy (2001-09-06) - 395
keyboard_arrow_right 2000
-
legacy (2000-12-18) - 363a
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accounts-with-accounts-type-full (2000-10-09) - AA
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legacy (2000-05-25) - 288b
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legacy (2000-03-30) - 288b
-
legacy (2000-03-30) - 288a
-
legacy (2000-01-20) - 363a
-
legacy (2000-01-17) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-14) - 287
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legacy (1999-02-06) - 288b
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legacy (1999-05-10) - 288a
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legacy (1999-05-10) - 288b
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accounts-with-accounts-type-full (1999-12-29) - AA
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legacy (1999-05-25) - 288a
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legacy (1999-07-20) - 244
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accounts-amended-with-accounts-type-full (1999-05-12) - AAMD
keyboard_arrow_right 1998
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legacy (1998-01-14) - 288a
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auditors-resignation-company (1998-09-21) - AUD
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legacy (1998-01-14) - 288b
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accounts-with-accounts-type-full (1998-12-10) - AA
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legacy (1998-12-31) - 363a
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legacy (1998-10-06) - 225
keyboard_arrow_right 1997
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legacy (1997-12-08) - 363a
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accounts-with-accounts-type-full (1997-11-06) - AA
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legacy (1997-09-22) - 288b
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legacy (1997-07-13) - 288a
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legacy (1997-06-26) - 288b
-
legacy (1997-06-26) - 288a
keyboard_arrow_right 1996
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legacy (1996-12-17) - 363a
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legacy (1996-12-17) - 363(353)
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accounts-with-accounts-type-full (1996-10-30) - AA
keyboard_arrow_right 1995
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legacy (1995-02-07) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-26) - AA
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legacy (1995-12-13) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-08) - 363s
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accounts-with-accounts-type-small (1994-09-30) - AA
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resolution (1994-03-25) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-01-17) - 288
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legacy (1993-01-17) - 287
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certificate-change-of-name-company (1993-01-15) - CERTNM
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resolution (1993-01-15) - RESOLUTIONS
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legacy (1993-01-15) - 123
-
legacy (1993-01-18) - 288
-
legacy (1993-12-14) - 363s
-
legacy (1993-02-03) - 288
-
legacy (1993-02-10) - 288
-
legacy (1993-02-21) - 224
-
legacy (1993-02-21) - 288
-
legacy (1993-02-22) - 288
-
legacy (1993-05-15) - 395
-
legacy (1993-05-17) - 288
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legacy (1993-07-19) - 287
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memorandum-articles (1993-01-24) - MEM/ARTS
keyboard_arrow_right 1992
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incorporation-company (1992-12-04) - NEWINC