Helana Ventures Limited

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Helana Ventures Limited

04958962•Private Limited With Share Capital

207 Regent Street, 3Rd Floor, London, W1B3HH

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Incorporated

10/11/2003

Company Age

22 years

Directors

1

Employees

—

SIC Code

46180

Risk

not scored

Company Overview

Registration, classification & business activity

Helana Ventures Limited (04958962) is a private limited with share capital incorporated on 10/11/2003 (22 years old) and registered in london, W1B3HH. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.

Private Limited With Share Capital
SIC: 46180
Micro
Incorporated 10/11/2003
W1B3HH

Financial Overview

Total Assets

£3.3K

Liabilities

£1.0K

Net Assets

£2.3K

Cash

£523

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
O
olexandr kulinich
director

Filed Documents

72
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:07-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:29-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-11-2018
Gazette Notice Compulsory
Category:Gazette
Date:30-10-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:22-08-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-08-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:10-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:10-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2013
Termination Director Company With Name
Category:Officers
Date:21-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-11-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:10-11-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Sail Address Company
Category:Address
Date:19-11-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-11-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2008
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Annual Return
Date:13-12-2007
Legacy
Category:Officers
Date:13-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2007
Legacy
Category:Address
Date:10-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2006
Legacy
Category:Annual Return
Date:30-11-2006
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:30-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2005
Resolution
Category:Resolution
Date:16-12-2005
Legacy
Category:Annual Return
Date:06-12-2005
Legacy
Category:Annual Return
Date:07-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2004
Resolution
Category:Resolution
Date:20-12-2004
Incorporation Company
Category:Incorporation
Date:10-11-2003

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2019
Filing Date19/12/2018
Latest Accounts30/11/2017

Trading Addresses

3Rd Floor, 207 Regent Street, London, W1B3HHRegistered

Contact

207 Regent Street, 3Rd Floor, London, W1B3HH