HALCROW GILBERT ASSOCIATES LIMITED - Profile & Financials

Accounts Submitted 28 Sept 2017

Confirmation Statement Submitted 14 Dec 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Elms House 43 Brook Green London W6 7EF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 18 resigned

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						Status
Brian R Shelton	Director	American	United States	64	21 Jun 2017	Active
Samuel James Hannis	Director	British	United Kingdom	47	12 Jan 2015	Active

Shareholders

Shareholders (1)


Halcrow Group Limited	100.0%	300,000	Ordinary	16 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Halcrow Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HALCROW GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CH2M HILL EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CH2M HILL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JACOBS SOLUTIONS INC united states of america

HALCROW GILBERT ASSOCIATES LIMITED Current Company

MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Aug 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 May 2018	Gazette	Gazette Notice Voluntary	View(1 page)
10 May 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
27 Apr 2018	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
27 Apr 2018	Insolvency	Solvency Statement dated 25/04/18	View(1 page)