Company Profile
dissolved
UnknownHeliswirl Petrochemicals Holdings Limited
06549630•Private Limited With Share Capital
31 Chertsey Street, Guildford, Surrey, GU14HD
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Incorporated
31/03/2008
Company Age
18 years
Directors
4
Employees
—
SIC Code
19201
Risk
not scored
Company Overview
Registration, classification & business activity
Heliswirl Petrochemicals Holdings Limited (06549630) is a private limited with share capital incorporated on 31/03/2008 (18 years old) and registered in surrey, GU14HD. The company operates under SIC code 19201 - mineral oil refining.
Private Limited With Share Capital
SIC: 19201
Unknown
Incorporated 31/03/2008
GU14HD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
15
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
71
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:31-05-2022
Gazette Notice Voluntary
Category:Gazette
Date:15-03-2022
Resolution
Category:Resolution
Date:10-03-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Termination Secretary Company
Category:Officers
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2011
Termination Director Company With Name
Category:Officers
Date:11-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2011
Termination Director Company With Name
Category:Officers
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Legacy
Category:Capital
Date:17-06-2010
Termination Secretary Company With Name
Category:Officers
Date:16-06-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2010
Termination Director Company With Name
Category:Officers
Date:15-01-2010
Termination Director Company With Name
Category:Officers
Date:22-12-2009
Miscellaneous
Category:Miscellaneous
Date:27-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2009
Legacy
Category:Annual Return
Date:27-04-2009
Legacy
Category:Accounts
Date:24-12-2008
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Officers
Date:07-10-2008
Resolution
Category:Resolution
Date:01-10-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Capital
Date:27-08-2008
Legacy
Category:Capital
Date:21-07-2008
Resolution
Category:Resolution
Date:21-07-2008
Resolution
Category:Resolution
Date:21-07-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Capital
Date:13-06-2008
Resolution
Category:Resolution
Date:13-06-2008
Resolution
Category:Resolution
Date:22-05-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Officers
Date:25-04-2008
Incorporation Company
Category:Incorporation
Date:31-03-2008
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/03/2022
Filing Date28/07/2020
Latest Accounts31/12/2019
Trading Addresses
31 Chertsey Street, Guildford, Surrey, GU14HDRegistered
Related Companies
10
Contact
31 Chertsey Street, Guildford, Surrey, GU14HD