Helm Group Uk Limited

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dissolved
Unknown

Helm Group Uk Limited

02342879•Private Limited With Share Capital

5 Old Broad Street, London, EC2N1AD

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Incorporated

03/02/1989

Company Age

37 years

Directors

3

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Helm Group Uk Limited (02342879) is a private limited with share capital incorporated on 03/02/1989 (37 years old) and registered in london, EC2N1AD. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 03/02/1989
EC2N1AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
stuart richard clarke
director
M
martin keith tyler
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:30-04-2013
Gazette Notice Voluntary
Category:Gazette
Date:15-01-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2012
Legacy
Category:Capital
Date:20-12-2012
Legacy
Category:Insolvency
Date:20-12-2012
Resolution
Category:Resolution
Date:20-12-2012
Legacy
Category:Mortgage
Date:28-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:18-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-04-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:11-04-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:11-04-2011
Resolution
Category:Resolution
Date:11-04-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2011
Termination Director Company With Name
Category:Officers
Date:04-03-2011
Termination Secretary Company With Name
Category:Officers
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2010
Termination Director Company With Name
Category:Officers
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Accounts With Made Up Date
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Address
Date:06-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Annual Return
Date:20-06-2008
Auditors Resignation Company
Category:Auditors
Date:21-12-2007
Legacy
Category:Address
Date:05-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2007
Resolution
Category:Resolution
Date:14-04-2007
Legacy
Category:Mortgage
Date:15-02-2007
Legacy
Category:Annual Return
Date:07-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2006
Legacy
Category:Annual Return
Date:10-02-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2005
Legacy
Category:Officers
Date:09-05-2005
Legacy
Category:Officers
Date:09-05-2005
Legacy
Category:Annual Return
Date:17-02-2005
Legacy
Category:Mortgage
Date:15-04-2004
Legacy
Category:Capital
Date:05-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2004
Legacy
Category:Annual Return
Date:24-03-2004
Legacy
Category:Officers
Date:12-09-2003
Legacy
Category:Capital
Date:12-09-2003
Legacy
Category:Officers
Date:15-08-2003
Legacy
Category:Mortgage
Date:06-08-2003
Legacy
Category:Capital
Date:04-08-2003
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:30-07-2003
Legacy
Category:Reregistration
Date:30-07-2003
Re Registration Memorandum Articles
Category:Incorporation
Date:30-07-2003
Accounts Balance Sheet
Category:Accounts
Date:30-07-2003
Auditors Report
Category:Auditors
Date:30-07-2003
Auditors Statement
Category:Auditors
Date:30-07-2003
Legacy
Category:Reregistration
Date:30-07-2003
Resolution
Category:Resolution
Date:30-07-2003
Resolution
Category:Resolution
Date:30-07-2003
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:25-07-2003
Re Registration Memorandum Articles
Category:Incorporation
Date:25-07-2003
Legacy
Category:Reregistration
Date:25-07-2003
Resolution
Category:Resolution
Date:25-07-2003
Resolution
Category:Resolution
Date:25-07-2003
Legacy
Category:Officers
Date:30-06-2003
Legacy
Category:Officers
Date:30-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2003
Legacy
Category:Annual Return
Date:11-02-2003
Legacy
Category:Officers
Date:19-11-2002
Legacy
Category:Officers
Date:14-08-2002
Legacy
Category:Officers
Date:14-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2002
Legacy
Category:Annual Return
Date:07-02-2002
Legacy
Category:Capital
Date:18-01-2002
Legacy
Category:Capital
Date:18-01-2002
Resolution
Category:Resolution
Date:18-01-2002
Resolution
Category:Resolution
Date:18-01-2002
Resolution
Category:Resolution
Date:18-01-2002
Legacy
Category:Capital
Date:18-01-2002
Resolution
Category:Resolution
Date:18-01-2002
Resolution
Category:Resolution
Date:18-01-2002
Legacy
Category:Capital
Date:18-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2001
Legacy
Category:Officers
Date:25-05-2001
Legacy
Category:Annual Return
Date:22-03-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2013
Filing Date28/09/2012
Latest Accounts31/12/2011

Trading Addresses

Helm Group Uk Limited, 5 Old Broad Street, London, EC2N1AD

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Contact

5 Old Broad Street, London, EC2N1AD