Helmwall Holdings Limited

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Helmwall Holdings Limited

03399601•Private Limited With Share Capital

48 The Avenue, London, NW67NP

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Incorporated

07/07/1997

Company Age

28 years

Directors

4

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Helmwall Holdings Limited (03399601) is a private limited with share capital incorporated on 07/07/1997 (28 years old) and registered in london, NW67NP. The company operates under SIC code 41100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 07/07/1997
NW67NP

Financial Overview

Total Assets

£169.6K

Liabilities

£169.6K

Net Assets

£0

Cash

£166.9K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
K
kon yoon yong
director
T
tiam yoon yong
director
D
de-rhong yong
director
P
paul grashei
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:06-01-2026
Gazette Notice Voluntary
Category:Gazette
Date:21-10-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-04-2022
Legacy
Category:Capital
Date:28-04-2022
Legacy
Category:Insolvency
Date:28-04-2022
Resolution
Category:Resolution
Date:28-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2018
Resolution
Category:Resolution
Date:30-08-2018
Auditors Resignation Limited Company
Category:Auditors
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2009
Legacy
Category:Mortgage
Date:25-07-2009
Legacy
Category:Mortgage
Date:25-07-2009
Legacy
Category:Mortgage
Date:25-07-2009
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Accounts
Date:09-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Capital
Date:11-09-2008
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Capital
Date:01-07-2008
Resolution
Category:Resolution
Date:25-06-2008
Resolution
Category:Resolution
Date:25-06-2008
Resolution
Category:Resolution
Date:25-06-2008
Resolution
Category:Resolution
Date:25-06-2008
Resolution
Category:Resolution
Date:25-06-2008
Legacy
Category:Accounts
Date:02-06-2008
Legacy
Category:Officers
Date:02-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2007
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Annual Return
Date:26-07-2007
Legacy
Category:Address
Date:25-01-2007
Legacy
Category:Annual Return
Date:27-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2006
Auditors Resignation Company
Category:Auditors
Date:14-08-2006
Legacy
Category:Annual Return
Date:14-02-2006
Legacy
Category:Officers
Date:14-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2005
Legacy
Category:Mortgage
Date:22-06-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Officers
Date:02-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2004
Legacy
Category:Annual Return
Date:04-08-2004
Legacy
Category:Officers
Date:04-08-2004
Legacy
Category:Officers
Date:02-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2003
Legacy
Category:Officers
Date:13-08-2003

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date12/06/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Ebb Consultants Ltd, 35 Paul Street, London, EC2A4UQ
48 The Avenue, London, NW67NPRegistered

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Contact

48 The Avenue, London, NW67NP