Helsinki Topco Limited

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dissolved

Helsinki Topco Limited

08241810•Private Limited With Share Capital

C/O James Cowper Kreston, White Building 1-4, Southampton, SO152NP

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Incorporated

05/10/2012

Company Age

13 years

Directors

3

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Helsinki Topco Limited (08241810) is a private limited with share capital incorporated on 05/10/2012 (13 years old) and registered in southampton, SO152NP. The company operates under SIC code 82990.

Private Limited With Share Capital
SIC: 82990
Incorporated 05/10/2012
SO152NP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

5

Shareholders

Board of Directors

2
P
paul john monk
director
D
damian johnson shaw
director

Filed Documents

75
Gazette Dissolved Liquidation
Category:Gazette
Date:12-03-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-12-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-08-2023
Resolution
Category:Resolution
Date:07-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2023
Capital Allotment Shares
Category:Capital
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:10-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-01-2020
Capital Allotment Shares
Category:Capital
Date:03-01-2020
Resolution
Category:Resolution
Date:02-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Auditors Resignation Company
Category:Auditors
Date:25-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2013
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2012
Capital Alter Shares Subdivision
Category:Capital
Date:24-12-2012
Capital Allotment Shares
Category:Capital
Date:24-12-2012
Resolution
Category:Resolution
Date:24-12-2012
Termination Director Company With Name
Category:Officers
Date:24-12-2012
Termination Director Company With Name
Category:Officers
Date:24-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2012
Termination Director Company With Name
Category:Officers
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2012
Termination Director Company With Name
Category:Officers
Date:19-11-2012
Termination Secretary Company With Name
Category:Officers
Date:19-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:07-11-2012
Change Of Name Notice
Category:Change Of Name
Date:07-11-2012
Incorporation Company
Category:Incorporation
Date:05-10-2012

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2022
Filing Date25/03/2022
Latest Accounts27/03/2021

Trading Addresses

Granville House, Gatton Park Business Centre, Redhill, Surrey, RH13AS
C/O James Cowper Kreston, White Building 1-4, Southampton, So15 2Np, SO152NPRegistered

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Contact

C/O James Cowper Kreston, White Building 1-4, Southampton, SO152NP