Hel Holding Ltd
Company Profile
dissolved
UnknownHel Holding Ltd
07313158•Private Limited With Share Capital
C/O Bdo Llp, Two Snowhill, Snow Hill, Birmingham, B46GA
Get Full Access
Incorporated
13/07/2010
Company Age
15 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Hel Holding Ltd (07313158) is a private limited with share capital incorporated on 13/07/2010 (15 years old) and registered in birmingham, B46GA. The company operates under SIC code 70100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 13/07/2010
B46GA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
90
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-08-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-04-2018
Resolution
Category:Resolution
Date:19-04-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-04-2018
Legacy
Category:Capital
Date:23-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-03-2018
Legacy
Category:Insolvency
Date:23-03-2018
Resolution
Category:Resolution
Date:23-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Resolution
Category:Resolution
Date:17-04-2015
Capital Allotment Shares
Category:Capital
Date:02-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Termination Director Company With Name
Category:Officers
Date:17-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2014
Resolution
Category:Resolution
Date:28-01-2014
Capital Allotment Shares
Category:Capital
Date:28-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-12-2013
Resolution
Category:Resolution
Date:07-11-2013
Capital Allotment Shares
Category:Capital
Date:07-11-2013
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:06-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2013
Resolution
Category:Resolution
Date:06-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-11-2013
Capital Allotment Shares
Category:Capital
Date:23-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Resolution
Category:Resolution
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-09-2011
Legacy
Category:Capital
Date:16-08-2011
Legacy
Category:Insolvency
Date:16-08-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-08-2011
Resolution
Category:Resolution
Date:16-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2010
Capital Allotment Shares
Category:Capital
Date:11-11-2010
Resolution
Category:Resolution
Date:10-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2010
Termination Secretary Company With Name
Category:Officers
Date:05-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-11-2010
Resolution
Category:Resolution
Date:05-11-2010
Capital Allotment Shares
Category:Capital
Date:17-09-2010
Capital Alter Shares Subdivision
Category:Capital
Date:17-09-2010
Resolution
Category:Resolution
Date:16-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2010
Capital Allotment Shares
Category:Capital
Date:08-09-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-09-2010
Resolution
Category:Resolution
Date:08-09-2010
Termination Director Company With Name
Category:Officers
Date:08-09-2010
Termination Director Company With Name
Category:Officers
Date:08-09-2010
Legacy
Category:Miscellaneous
Date:08-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:02-09-2010
Change Of Name Notice
Category:Change Of Name
Date:02-09-2010
Incorporation Company
Category:Incorporation
Date:13-07-2010
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2018
Filing Date18/04/2017
Latest Accounts31/12/2015
Trading Addresses
C/O Bdo Llp, Two Snowhill, Snow Hill, Birmingham, B4 6Ga, B46GARegistered
Pellipar House, 9 Cloak Lane, London, EC4R2RU
Related Companies
10
Contact
C/O Bdo Llp, Two Snowhill, Snow Hill, Birmingham, B46GA