Heller International Group Limited

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dissolved
Unknown

Heller International Group Limited

01981108•Private Limited With Share Capital

Ernst And Young Llp 1, More London Place, London, SE12AF

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Incorporated

22/01/1986

Company Age

40 years

Directors

3

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Heller International Group Limited (01981108) is a private limited with share capital incorporated on 22/01/1986 (40 years old) and registered in london, SE12AF. The company operates under SIC code 64999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 22/01/1986
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
D
dermot joseph mary hanly
director
H
hugh alan taylor fitzpatrick
director
B
brendan edward gilligan
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:01-09-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-06-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-05-2014
Change Sail Address Company With Old Address
Category:Address
Date:25-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-04-2014
Resolution
Category:Resolution
Date:24-04-2014
Legacy
Category:Capital
Date:12-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-03-2014
Legacy
Category:Insolvency
Date:12-03-2014
Resolution
Category:Resolution
Date:12-03-2014
Resolution
Category:Resolution
Date:12-03-2014
Capital Allotment Shares
Category:Capital
Date:10-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Change Sail Address Company
Category:Address
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Resolution
Category:Resolution
Date:28-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Resolution
Category:Resolution
Date:18-09-2012
Termination Secretary Company With Name
Category:Officers
Date:07-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2011
Termination Director Company With Name
Category:Officers
Date:31-10-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Termination Director Company With Name
Category:Officers
Date:25-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2010
Termination Director Company With Name
Category:Officers
Date:17-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2010
Resolution
Category:Resolution
Date:11-01-2010
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Officers
Date:03-08-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Officers
Date:04-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:11-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2008
Legacy
Category:Annual Return
Date:31-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2007
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:03-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:10-05-2007
Legacy
Category:Annual Return
Date:11-01-2007
Legacy
Category:Officers
Date:23-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Annual Return
Date:18-01-2006
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Accounts
Date:31-10-2005
Legacy
Category:Officers
Date:28-10-2005
Legacy
Category:Officers
Date:14-10-2005
Legacy
Category:Officers
Date:14-10-2005
Legacy
Category:Officers
Date:14-10-2005
Legacy
Category:Officers
Date:14-10-2005
Legacy
Category:Officers
Date:14-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2005
Legacy
Category:Officers
Date:02-02-2005
Legacy
Category:Annual Return
Date:20-01-2005
Legacy
Category:Accounts
Date:11-08-2004
Legacy
Category:Officers
Date:01-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2004
Legacy
Category:Officers
Date:22-04-2004
Legacy
Category:Annual Return
Date:27-02-2004
Legacy
Category:Officers
Date:16-02-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Officers
Date:09-12-2003
Legacy
Category:Officers
Date:12-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2003
Legacy
Category:Accounts
Date:03-10-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2014
Filing Date21/09/2012
Latest Accounts31/12/2011

Trading Addresses

5 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT152NY
1 More London Place, London, SE12AFRegistered

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Contact

Ernst And Young Llp 1, More London Place, London, SE12AF