Helenus Limited

DataGardener
dissolved
Unknown

Helenus Limited

05305856•Private Limited With Share Capital

Allen House 1 Westmead Road, Sutton, Surrey, SM14LA

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

06/12/2004

Company Age

21 years

Directors

1

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Helenus Limited (05305856) is a private limited with share capital incorporated on 06/12/2004 (21 years old) and registered in surrey, SM14LA. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 06/12/2004
SM14LA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
C
caspaar friedrich trautwein
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-01-2020
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:22-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:27-03-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-03-2019
Resolution
Category:Resolution
Date:27-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2018
Capital Allotment Shares
Category:Capital
Date:08-05-2018
Legacy
Category:Capital
Date:27-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-02-2018
Legacy
Category:Insolvency
Date:27-02-2018
Resolution
Category:Resolution
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2017
Auditors Resignation Company
Category:Auditors
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-12-2015
Resolution
Category:Resolution
Date:18-12-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Capital Allotment Shares
Category:Capital
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2015
Resolution
Category:Resolution
Date:29-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:29-05-2014
Termination Secretary Company With Name
Category:Officers
Date:27-05-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2013
Termination Director Company With Name
Category:Officers
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-08-2012
Termination Secretary Company With Name
Category:Officers
Date:21-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2012
Termination Director Company With Name
Category:Officers
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Miscellaneous
Category:Miscellaneous
Date:12-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-08-2011
Legacy
Category:Mortgage
Date:25-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-03-2011
Termination Secretary Company With Name
Category:Officers
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Legacy
Category:Mortgage
Date:23-11-2009
Legacy
Category:Mortgage
Date:22-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2009
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2007
Legacy
Category:Annual Return
Date:29-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2006
Resolution
Category:Resolution
Date:14-09-2006
Legacy
Category:Mortgage
Date:22-03-2006
Resolution
Category:Resolution
Date:16-03-2006
Resolution
Category:Resolution
Date:16-03-2006
Legacy
Category:Address
Date:13-02-2006
Legacy
Category:Annual Return
Date:14-12-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date27/09/2018
Latest Accounts31/12/2017

Trading Addresses

1 Westmead Road, Sutton, SM14LARegistered

Contact

Allen House 1 Westmead Road, Sutton, Surrey, SM14LA