Helmore Securities Limited

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dissolved

Helmore Securities Limited

00633568•Private Limited With Share Capital

13-15 Carteret Street, Westminster, London, SW1H9DJ

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Incorporated

27/07/1959

Company Age

66 years

Directors

5

Employees

—

SIC Code

69201

Risk

—

Company Overview

Registration, classification & business activity

Helmore Securities Limited (00633568) is a private limited with share capital incorporated on 27/07/1959 (66 years old) and registered in london, SW1H9DJ. The company operates under SIC code 69201.

Private Limited With Share Capital
SIC: 69201
Incorporated 27/07/1959
SW1H9DJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

5

Shareholders

Board of Directors

4
H
hardeep singh virdee
director
M
michael john vincent guillem
director
N
nigel christopher hough
director
J
james benedict mcginley
director

Filed Documents

80
Gazette Dissolved Liquidation
Category:Gazette
Date:03-05-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-02-2016
Liquidation Resolution Miscellaneous
Category:Insolvency
Date:30-07-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-05-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-05-2015
Resolution
Category:Resolution
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2009
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2007
Legacy
Category:Annual Return
Date:21-12-2007
Legacy
Category:Officers
Date:23-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2007
Legacy
Category:Annual Return
Date:08-01-2007
Legacy
Category:Annual Return
Date:11-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2005
Legacy
Category:Annual Return
Date:25-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2003
Legacy
Category:Annual Return
Date:22-12-2003
Legacy
Category:Officers
Date:20-08-2003
Legacy
Category:Officers
Date:20-08-2003
Legacy
Category:Annual Return
Date:06-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2001
Legacy
Category:Annual Return
Date:21-12-2001
Legacy
Category:Annual Return
Date:04-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2000
Legacy
Category:Officers
Date:02-06-2000
Legacy
Category:Annual Return
Date:26-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-1999
Legacy
Category:Annual Return
Date:12-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-1998
Legacy
Category:Annual Return
Date:14-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-1997
Legacy
Category:Annual Return
Date:14-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-1996
Legacy
Category:Annual Return
Date:08-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-1995
Legacy
Category:Annual Return
Date:07-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-1995
Legacy
Category:Annual Return
Date:16-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1994
Legacy
Category:Annual Return
Date:08-04-1993
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-1992
Legacy
Category:Annual Return
Date:19-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-1991
Legacy
Category:Annual Return
Date:06-03-1991
Legacy
Category:Annual Return
Date:30-03-1990
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-1990
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-1990
Legacy
Category:Annual Return
Date:28-11-1989
Legacy
Category:Officers
Date:08-09-1989
Legacy
Category:Officers
Date:08-09-1989
Legacy
Category:Dissolution
Date:18-08-1989
Legacy
Category:Annual Return
Date:26-05-1988
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-1988
Legacy
Category:Annual Return
Date:18-05-1987
Legacy
Category:Officers
Date:23-04-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-1986
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-1986

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/12/2015
Filing Date09/12/2014
Latest Accounts31/03/2014

Trading Addresses

Charter House, 13-15 Carteret Street, Westminster, London, SW1H9DJRegistered

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Contact

13-15 Carteret Street, Westminster, London, SW1H9DJ