Helmlodge Limited

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dissolved
Unknown

Helmlodge Limited

00971838•Private Limited With Share Capital

35 Portman Square, London, W1H6LR

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Incorporated

06/02/1970

Company Age

56 years

Directors

3

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Helmlodge Limited (00971838) is a private limited with share capital incorporated on 06/02/1970 (56 years old) and registered in london, W1H6LR. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 06/02/1970
W1H6LR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
A
alasdair ross mclaren
director
J
jeremy richard michael mahoney
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:01-11-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2021
Resolution
Category:Resolution
Date:22-01-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-12-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2019
Resolution
Category:Resolution
Date:03-06-2019
Change Corporate Secretary Company
Category:Officers
Date:15-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Termination Director Company With Name
Category:Officers
Date:07-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Address
Date:31-03-2009
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Annual Return
Date:13-03-2008
Legacy
Category:Address
Date:25-09-2007
Legacy
Category:Annual Return
Date:05-02-2007
Legacy
Category:Annual Return
Date:03-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Annual Return
Date:17-03-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Officers
Date:17-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2005
Legacy
Category:Address
Date:30-11-2004
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Accounts
Date:05-05-2004
Legacy
Category:Annual Return
Date:10-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2003
Legacy
Category:Annual Return
Date:09-03-2003
Legacy
Category:Officers
Date:28-02-2003
Legacy
Category:Officers
Date:28-02-2003
Legacy
Category:Officers
Date:05-02-2003
Legacy
Category:Address
Date:09-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2002
Legacy
Category:Officers
Date:12-04-2002
Legacy
Category:Officers
Date:12-04-2002
Legacy
Category:Annual Return
Date:15-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2001
Legacy
Category:Annual Return
Date:21-01-2001
Legacy
Category:Accounts
Date:24-10-2000
Legacy
Category:Annual Return
Date:06-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-1999
Legacy
Category:Officers
Date:15-04-1999
Legacy
Category:Annual Return
Date:15-01-1999
Legacy
Category:Officers
Date:05-01-1999

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2021
Filing Date11/11/2020
Latest Accounts31/12/2019

Trading Addresses

35 Portman Square, London, W1H6LRRegistered

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Contact

35 Portman Square, London, W1H6LR