HALCO SECRETARIES LIMITED - LONDON

HALCO SECRETARIES LIMITED - LONDON

.

Overview

HALCO SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 533 company roles.
Their most recent appointment, in our records, was to LINGUAMATICS SOLUTIONS LIMITED on 2019-01-18, from which they resigned on 2023-07-06.

Address

8-10 New Fetter Lane
London
EC4A 1RS

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
LINGUAMATICS SOLUTIONS LIMITED Active Corporate Secretary 2019-01-18 until 2023-07-06 RESIGNED
LINGUAMATICS LIMITED Active Corporate Secretary 2019-01-18 until 2023-07-06 RESIGNED
WOOLRICH INTERNATIONAL LIMITED Active Corporate Secretary 2016-09-08 until 2016-09-08 RESIGNED
NIRVANA SOLUTIONS LIMITED Active Corporate Secretary 2016-09-01 until 2018-11-02 RESIGNED £433,103 cash, £802,431 equity
THE MANOR FIELDS ESTATE LIMITED Active Corporate Secretary 2008-12-23 until 2012-10-30 RESIGNED £421,790 cash, £747,349 equity
ROSAN HELMSLEY LIMITED Active Corporate Secretary 2008-12-01 until 2023-03-13 RESIGNED £14,710 cash, £134,345 equity
HOSTPAPA UK LIMITED Active Corporate Secretary 2008-09-26 until 2022-07-22 RESIGNED
SWEENEY VESTY UK LIMITED Dissolved - no longer trading Corporate Secretary 2008-09-11 until 2017-09-28 RESIGNED £3,096 cash, £-560 equity
HAWLEY COURT (FREEHOLD) LIMITED Active Corporate Secretary 2008-08-27 until 2009-04-16 RESIGNED £32,659 equity
BRILINIAN LIMITED Dissolved - no longer trading Corporate Secretary 2008-07-23 until 2009-07-23 RESIGNED £31,694 cash, £10,141 equity
CLIFTONS (UK) LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2008-07-15 until 2008-09-04 RESIGNED
CLIFTONS PROPERTIES UK LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2008-07-11 until 2008-09-04 RESIGNED
CLIFTONS AND ASSOCIATES LIMITED Dissolved - no longer trading Corporate Secretary 2008-07-11 until 2008-09-04 RESIGNED
CLIFTONS OPERATIONS LIMITED Dissolved - no longer trading Corporate Secretary 2008-07-11 until 2008-09-04 RESIGNED
NTS COMMUNICATIONS, LTD Dissolved - no longer trading Corporate Secretary 2008-06-27 CURRENT £2 equity
ABELLIO NORTHERN LTD Dissolved - no longer trading Corporate Secretary 2008-06-01 until 2016-03-02 RESIGNED
POLKROADTODATA SOFTWARE LTD Dissolved - no longer trading or on registry Corporate Secretary 2008-05-30 until 2013-10-09 RESIGNED
POLKROADTODATA UK LTD Dissolved - no longer trading or on registry Corporate Secretary 2008-05-30 until 2013-10-09 RESIGNED
GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITED Active Corporate Secretary 2008-05-01 until 2021-11-01 RESIGNED
HOLIDAY PARK HOLDINGS LIMITED Active Corporate Secretary 2008-04-11 until 2021-11-01 RESIGNED
HAZEL GATE MANAGEMENT COMPANY LIMITED Active Corporate Secretary 2008-04-09 until 2013-08-01 RESIGNED £-251 equity
TOWN GATE MANAGEMENT COMPANY LIMITED Active Corporate Secretary 2008-04-01 until 2011-07-07 RESIGNED
WHICH? INTERNATIONAL LIMITED Dissolved - no longer trading Corporate Secretary 2008-02-19 until 2008-05-27 RESIGNED
WORTH SOCIETY Dissolved - no longer trading Corporate Secretary 2008-02-18 until 2008-05-20 RESIGNED
ROMEOMARCH PROPERTY MANAGEMENT LIMITED Dissolved - no longer trading Corporate Secretary 2008-02-15 until 2011-01-01 RESIGNED £108,438 equity
FIMY (BRISTOL) LIMITED Dissolved - no longer trading Corporate Secretary 2008-02-04 CURRENT
CONCERTO GROUP HOLDINGS LIMITED Active Corporate Secretary 2007-12-21 until 2008-04-01 RESIGNED
THE TABB GROUP, EUROPE LTD Dissolved - no longer trading Corporate Secretary 2007-11-21 CURRENT £-1,909,218 equity
ABELLIO NEW BUSINESS LTD Dissolved - no longer trading Corporate Secretary 2007-11-15 until 2016-03-02 RESIGNED
ABELLIO GREATER ANGLIA LTD Active - Proposal to Strike off Corporate Secretary 2007-11-15 until 2016-03-02 RESIGNED
THE ACADEMY OF URBANISM LIMITED Active Corporate Secretary 2007-10-01 until 2014-05-08 RESIGNED
RNLH CONSULTING LIMITED Dissolved - no longer trading Corporate Secretary 2007-09-25 until 2009-03-16 RESIGNED
EXCELLION CAPITAL LIMITED Active Corporate Secretary 2007-09-19 until 2007-09-25 RESIGNED £6,910 equity
ASSEGAI (LEATHERMARKET) LIMITED Active Corporate Secretary 2007-09-05 until 2007-09-14 RESIGNED £1 cash, £1 equity
GREYS ACQUISITIONS LIMITED Active Corporate Secretary 2007-08-31 until 2007-10-09 RESIGNED
IMMEDIA BROADCASTING LIMITED Dissolved - no longer trading Corporate Secretary 2007-08-08 until 2007-10-16 RESIGNED £1 equity
TRANSPORT UK (OPERATIONS) LIMITED Active Corporate Secretary 2007-07-05 until 2016-03-02 RESIGNED
DOZ UK LIMITED Active Corporate Secretary 2007-07-02 until 2008-06-27 RESIGNED £31,016 cash
STANDEX ELECTRONICS (U.K.) LIMITED Active Corporate Secretary 2007-07-01 until 2022-11-30 RESIGNED
THE ACADEMY OF URBANISM (NUMBER 2) LIMITED Active Corporate Secretary 2007-07-01 until 2014-05-08 RESIGNED £42,040 cash, £51,140 equity
ALTCOM 387 LIMITED Dissolved - no longer trading Corporate Secretary 2007-06-12 CURRENT
NEWRIDGE TRADING LIMITED Dissolved - no longer trading Corporate Secretary 2007-05-31 until 2009-06-15 RESIGNED £544,787 cash, £-5,194,861 equity
REPAIRCRAFT PROPERTY LIMITED Active Corporate Secretary 2007-05-22 until 2007-06-28 RESIGNED £96,053 equity
REPAIRCRAFT (UK) LIMITED Active Corporate Secretary 2007-05-17 until 2007-06-28 RESIGNED
BOROUGH RUN-OFF SERVICES LTD. Dissolved - no longer trading Corporate Secretary 2007-05-17 until 2011-07-13 RESIGNED
MONTHORN LIMITED Active Corporate Secretary 2007-05-04 until 2007-09-14 RESIGNED £30,186 cash
KENDRAIO FOUNDATION Active Corporate Secretary 2007-04-23 until 2016-11-23 RESIGNED £-472,250 equity
STANDEX PENSION TRUSTEES LIMITED Active Corporate Secretary 2007-04-14 until 2022-11-30 RESIGNED
STANDEX HOLDINGS LIMITED Active Corporate Secretary 2007-04-14 until 2022-11-30 RESIGNED
STANDEX INTERNATIONAL LIMITED Active Corporate Secretary 2007-04-14 until 2022-11-30 RESIGNED
DATAWIND UK LIMITED Dissolved - no longer trading Corporate Director 2007-03-30 until 2007-03-30 RESIGNED
DATAWIND UK LIMITED Dissolved - no longer trading Corporate Secretary 2007-03-30 until 2008-04-18 RESIGNED
WINDSOR SERVICES LTD. Dissolved - no longer trading Corporate Secretary 2007-03-19 until 2011-07-13 RESIGNED
WINDSOR PROPERTIES LTD. Dissolved - no longer trading Corporate Secretary 2007-03-19 until 2011-07-13 RESIGNED
TEAM WORKS PRODUCTIONS LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2007-03-13 until 2007-03-21 RESIGNED £300 cash, £300 equity
ANTHONY K. FALCON LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2007-03-07 until 2011-07-13 RESIGNED
COBALT ESTATE MANAGEMENT LIMITED Active Corporate Secretary 2007-02-28 until 2023-05-29 RESIGNED
WINDSOR INSURANCE BROKERS (UK) LIMITED Dissolved - no longer trading Corporate Secretary 2007-02-12 until 2011-07-13 RESIGNED
LIBRA ADVISORY GROUP LIMITED Dissolved - no longer trading Corporate Secretary 2007-01-31 until 2010-03-02 RESIGNED
LIBRA KNOWLEDGE NETWORK LIMITED Dissolved - no longer trading Corporate Secretary 2007-01-31 until 2010-03-02 RESIGNED
LIBRA VENTURES LIMITED Dissolved - no longer trading Corporate Secretary 2007-01-31 until 2010-03-02 RESIGNED
ALCHEMY ASC LIMITED Dissolved - no longer trading Corporate Secretary 2007-01-30 until 2008-01-20 RESIGNED £44,493 cash, £-1,634,718 equity
THE ROYAL NAVY AND ROYAL MARINES CHARITY Active Corporate Secretary 2007-01-10 until 2007-04-19 RESIGNED
BERWICK HILL (ADDISCOMBE GROVE) LIMITED Dissolved - no longer trading Corporate Secretary 2006-12-18 until 2007-01-19 RESIGNED
THE OLD COACH HOUSE TRUSTEES LIMITED Active Corporate Secretary 2006-12-15 until 2007-08-20 RESIGNED £4 equity
WMC TECHNOLOGIES UK LIMITED Active Corporate Secretary 2006-12-07 until 2009-03-03 RESIGNED £497 cash, £-932,047 equity
RISK ASSESSMENT THROUGH EVALUATION LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2006-10-23 until 2011-07-13 RESIGNED
RISK ASSESSMENT THROUGH EVALUATION LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2006-09-14 until 2006-10-23 RESIGNED
BERWICK HILL (ASHFORD) LIMITED Dissolved - no longer trading Corporate Secretary 2006-09-05 until 2006-11-07 RESIGNED
JESSOP HOUSE HASLEMERE MANAGEMENT COMPANY LIMITED Active Corporate Secretary 2006-07-31 until 2006-07-31 RESIGNED £7,440 cash, £7,440 equity
ONE ESSEX COURT LIMITED Active Corporate Secretary 2006-07-11 until 2006-10-30 RESIGNED £670,896 cash, £1,965,701 equity
CHALLENGER WORLD LIMITED Active Corporate Secretary 2006-07-10 until 2007-04-02 RESIGNED
SBI GROUP LIMITED Active Corporate Secretary 2006-07-10 until 2007-04-02 RESIGNED
SPONSORSHIP BUREAU INTERNATIONAL LIMITED Active Corporate Secretary 2006-07-10 until 2007-04-02 RESIGNED
THE LONDON TRIATHLON LIMITED Active Corporate Secretary 2006-07-10 until 2007-04-02 RESIGNED
TOOTHBEARY LIMITED Dissolved - no longer trading Corporate Secretary 2006-06-27 until 2008-04-25 RESIGNED
JFK AUDIO VISUAL AND PHOTOGRAPHIC SERVICES LIMITED Active Corporate Secretary 2006-06-27 until 2006-07-31 RESIGNED £1 cash, £1 equity
INDIGO STONE DEVELOPMENT LIMITED Dissolved - no longer trading Corporate Secretary 2006-05-16 until 2007-05-01 RESIGNED
CUBE MUSIC LIMITED Dissolved - no longer trading Corporate Secretary 2006-05-08 until 2009-08-06 RESIGNED £2 equity
THE CUBE GROUP OF COMPANIES LIMITED Dissolved - no longer trading Corporate Secretary 2006-05-08 until 2009-08-06 RESIGNED £576 equity
BATWAY LIMITED Active Corporate Secretary 2006-04-25 until 2009-01-22 RESIGNED £4,561 cash, £-3,956,396 equity
IDEXEA LIMITED Active Corporate Secretary 2006-04-05 until 2006-07-07 RESIGNED £19,273 cash, £493 equity
FLIGHT REGISTER LIMITED Active Corporate Secretary 2006-04-04 until 2006-05-19 RESIGNED £-833,680 equity
JMB ACQUISITIONS LIMITED Dissolved - no longer trading Corporate Secretary 2006-03-22 until 2015-12-04 RESIGNED £39,292 cash
MORGAN SINDALL HOLDINGS LIMITED Active Corporate Secretary 2006-03-16 until 2006-03-22 RESIGNED
TENNIS LEGENDS LIMITED Active Corporate Secretary 2006-03-16 until 2007-04-02 RESIGNED
QUINTUS EVENTS LIMITED Active Corporate Secretary 2006-03-09 until 2007-04-02 RESIGNED
QUINTUS MANAGEMENT LIMITED Active Corporate Secretary 2006-03-09 until 2007-04-02 RESIGNED
SHOWPLACE LIMITED Active Corporate Secretary 2006-03-09 until 2007-04-02 RESIGNED £387,532 cash, £686,371 equity
SOFTWARE POWER TOOLS LIMITED Liquidation Corporate Secretary 2006-02-04 CURRENT
ABELLIO NORTHERN LTD Dissolved - no longer trading Corporate Secretary 2006-02-02 until 2006-03-22 RESIGNED
NYETIMBER VINEYARD LIMITED Active Corporate Secretary 2006-02-02 until 2008-01-14 RESIGNED £104,292 cash, £2,910,380 equity
BAROKES LIMITED Active Corporate Secretary 2006-01-13 until 2006-02-06 RESIGNED £-1,580 equity
FIRST CHOICE USA Dissolved - no longer trading Corporate Secretary 2006-01-13 until 2006-02-01 RESIGNED
HUMPALUMPA LIMITED Dissolved - no longer trading Corporate Secretary 2006-01-13 until 2006-01-24 RESIGNED £-7,466 equity
WESTMINSTER ABBEY DEVELOPMENTS LIMITED Active Corporate Secretary 2006-01-12 until 2006-01-18 RESIGNED
R. L. POLK UK LTD Dissolved - no longer trading Corporate Secretary 2006-01-03 until 2013-10-09 RESIGNED
AUTOROLA LTD Active Corporate Secretary 2006-01-03 until 2006-07-31 RESIGNED £1,554,230 cash, £4,585,232 equity
POLK EUROPE HOLDINGS LIMITED Dissolved - no longer trading Corporate Secretary 2006-01-03 until 2013-10-09 RESIGNED
MARCH MEDICAL LIMITED Active Corporate Secretary 2005-11-23 until 2010-06-24 RESIGNED


Related People

Name Occupation Address No of Appointments
ROBERT FREDERICK WILLIAM FORSYTH Company Director Brighton, United Kingdom 2
MS AIMILIE MUNRO Directors Representative London 2
MR TIMOTHY FREDERICK WILLIAMS Director London, England 6
ANNE BAXTER RAE Illustrator London 1
JONATHAN WILLIAM PELOQUIN COSSERAT Graphic Designer London 1
SIMON ANTHONY ELVIDGE Architect London 1
WILLIAM HOWARD FOREMAN Solicitor London 1
ALEX JONATHAN LINES Supplies Manager London 1
BENOIT BLAISE WILFRID PASQUEREAU Software Engineer London 2
DENISE ANNE SERVANTE Project Manager High Peak 5
MR MARK OSMOND DAVIS Solicitor Aylesford 7
ADRIAN HARRIS Property Director London, England 6
PAMELA MARY FAIELLO None Bristol 1
MICHAEL AMOS GILLINGHAM Director Bristol 2
ELGIVA BETTY AYRES Retired Weston Super Mare 2
MICHAEL ROBERT CLEVELAND WALKER Company Director Yeovil 2
MATTHEW THOMAS WYNDE Management Consultant London 1
MR ANDREW MARK WELSFORD Retired Bristol, England 1
KEITH ANTONY NORMAN VALLE Taxi Driver Bristol 1
MR JAMES LLOYD WILLIAMS Estate Agent Bristol, England 1

Nearby People

Name Occupation Address No of Appointments
MR. NICHOLAS DAVID ARMSTRONG Solicitor London 2
CHARCO 1057 LIMITED London 1
BARTHOLOMEW GUY PEERLESS Solicitor London 8
PATRICK DAVID GEARON Solicitor London 1
GRANT HOWELL Solicitor London 1
MARY CATRIONA BALFOUR SYED Solicitor London 4
DAVID MURRAY DAVIDSON Director London, 2
HALCO MANAGEMENT LIMITED London 7
MICHAEL GERARD POWNER Solicitor London 1
IAN JAMES BROTHWOOD Solicitor London 1