Great St. Helen'S Finance Limited

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dissolved
Unknown

Great St. Helen's Finance Limited

05606790•Private Limited With Share Capital

40A Station Road, Upminster, Essex, RM142TR

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Incorporated

28/10/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Great St. Helen's Finance Limited (05606790) is a private limited with share capital incorporated on 28/10/2005 (20 years old) and registered in essex, RM142TR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 28/10/2005
RM142TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
S
susan iris abrahams
director
H
helena paivi whitaker
director
P
paivi helena whitaker
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

92
Gazette Dissolved Liquidation
Category:Gazette
Date:13-05-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-09-2019
Resolution
Category:Resolution
Date:05-09-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2013
Termination Director Company With Name
Category:Officers
Date:30-08-2013
Termination Director Company With Name
Category:Officers
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Legacy
Category:Mortgage
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2010
Termination Director Company With Name
Category:Officers
Date:15-09-2010
Termination Director Company With Name
Category:Officers
Date:15-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Legacy
Category:Mortgage
Date:19-04-2010
Legacy
Category:Mortgage
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Address
Date:27-11-2008
Legacy
Category:Address
Date:27-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Mortgage
Date:27-12-2007
Resolution
Category:Resolution
Date:20-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2007
Legacy
Category:Accounts
Date:18-12-2006
Legacy
Category:Annual Return
Date:13-11-2006
Legacy
Category:Officers
Date:24-04-2006
Legacy
Category:Capital
Date:13-04-2006
Legacy
Category:Mortgage
Date:07-04-2006
Resolution
Category:Resolution
Date:04-04-2006
Resolution
Category:Resolution
Date:31-03-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Capital
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005
Incorporation Company
Category:Incorporation
Date:28-10-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/08/2019
Filing Date29/08/2018
Latest Accounts30/11/2017

Trading Addresses

40A Station Road, Upminster, RM142TRRegistered

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Contact

40A Station Road, Upminster, Essex, RM142TR