HELCO SERVICES LIMITED


Registered number: 03541897
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46380 - Wholesale of other food, including fish, crustaceans and molluscs -> HELCO SERVICES LIMITED

Name: HELCO SERVICES LIMITED
HELCO SERVICES LTD
Address: THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Incorporation Date: 1998-04-07

Company status: Dissolved


Company Documents

date name form type
2022-03-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-04-30 CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES CS01
2021-12-13 APPLICATION FOR STRIKING-OFF DS01
2021-12-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-11-23 CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES CS01
2020-06-30 PREVSHO FROM 29/12/2019 TO 28/12/2019 AA01
2020-05-06 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES CS01
2020-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/19 AA
2019-07-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/18 AA
2019-07-09 PREVSHO FROM 31/12/2018 TO 29/12/2018 AA01
2019-05-10 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES CS01
2019-07-02 APPOINTMENT TERMINATED, SECRETARY VICTORIA WHITE TM02
2018-06-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-04-30 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES CS01
2017-06-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 AA
2017-04-03 REGISTERED OFFICE CHANGED ON 03/04/2017 FROMSOUTH BUILDINGHAYES PARKHAYESMIDDLESEXUB4 8AL AD01
2017-12-06 REGISTERED OFFICE CHANGED ON 06/12/2017 FROMTHE SHARD LONDON BRIDGE STREETLONDONSE1 9SGENGLAND AD01
2017-05-02 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES CS01
2016-05-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-04-26 APPOINTMENT TERMINATED, SECRETARY NARGIS HASSANI TM02
2016-04-26 SECRETARY APPOINTED MS VICTORIA LOUISE WHITE AP03
2016-05-11 01/05/16 FULL LIST AR01
2015-05-28 01/05/15 FULL LIST AR01
2015-06-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-08-14 APPOINTMENT TERMINATED, DIRECTOR EMANUELE VARE TM01
2014-01-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/13 AA
2014-05-28 APPOINTMENT TERMINATED, SECRETARY JANICE MORE TM02
2014-05-28 01/05/14 FULL LIST AR01
2014-05-28 SECRETARY APPOINTED MISS NARGIS HASSANI AP03
2014-11-14 DIRECTOR APPOINTED MRS CHRISTINE PAGE AP01
2014-01-03 PREVSHO FROM 30/04/2014 TO 31/12/2013 AA01
2014-05-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-06-12 01/05/13 FULL LIST AR01
2013-06-12 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE MAZZITELLI / 01/05/2013 CH01
2013-06-12 SECRETARY'S CHANGE OF PARTICULARS / JANICE KATHLEEN MARY MORE / 01/05/2013 CH03
2013-12-31 DIRECTOR APPOINTED MR ADAM RATHBONE AP01
2013-12-31 APPOINTMENT TERMINATED, DIRECTOR MICHELE MAZZITELLI TM01
2013-06-12 DIRECTOR'S CHANGE OF PARTICULARS / MR EMANUELE VARE / 01/05/2013 CH01
2012-01-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 AA
2012-06-25 01/05/12 FULL LIST AR01
2012-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/12 AA
2011-05-25 01/05/11 FULL LIST AR01
2010-06-02 01/05/10 FULL LIST AR01
2010-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/10 AA
2009-10-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/09 AA
2009-05-14 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS 363a
2009-12-15 SECRETARY'S CHANGE OF PARTICULARS / JANICE KATHLEEN MARY LEIPER / 23/11/2009 CH03
2008-11-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 AA
2008-05-13 RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS 363s
2008-03-11 DIRECTOR'S CHANGE OF PARTICULARS / EMANUELE VARE / 05/03/2008 288c
2008-04-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/07 AA
2007-11-29 DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-28 RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS 363s
2006-04-26 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS 363s
2006-01-04 NEW SECRETARY APPOINTED 288a
2006-05-23 SECRETARY RESIGNED 288b
2006-11-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 AA
2005-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 AA
2005-09-07 SECRETARY'S PARTICULARS CHANGED 288c
2005-05-18 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS 363s

Last update: 2022-03-02 12:56:41