Helveta Limited

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dissolved
Unknown

Helveta Limited

05014241•Private Limited With Share Capital

Pearl Assurance House, 319 Ballards Lane, London, N128LY

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Incorporated

13/01/2004

Company Age

22 years

Directors

2

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Helveta Limited (05014241) is a private limited with share capital incorporated on 13/01/2004 (22 years old) and registered in london, N128LY. The company operates under SIC code 62012 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 13/01/2004
N128LY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

20

Shareholders

2

CCJs

Board of Directors

2
J
john anthony o'connell
director
E
edward william anthony lascelles
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:18-06-2015
Liquidation In Administration Move To Dissolution With Case End Date
Category:Insolvency
Date:18-03-2015
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:01-12-2014
Liquidation In Administration Proposals
Category:Insolvency
Date:20-11-2014
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:24-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2014
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Capital Allotment Shares
Category:Capital
Date:22-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2013
Capital Allotment Shares
Category:Capital
Date:21-08-2013
Capital Allotment Shares
Category:Capital
Date:26-06-2013
Resolution
Category:Resolution
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:08-01-2013
Capital Allotment Shares
Category:Capital
Date:24-09-2012
Resolution
Category:Resolution
Date:24-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2012
Legacy
Category:Mortgage
Date:10-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2012
Capital Allotment Shares
Category:Capital
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Legacy
Category:Mortgage
Date:04-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2012
Capital Allotment Shares
Category:Capital
Date:16-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2012
Capital Allotment Shares
Category:Capital
Date:20-01-2012
Termination Director Company With Name
Category:Officers
Date:19-01-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-01-2012
Capital Allotment Shares
Category:Capital
Date:09-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2012
Resolution
Category:Resolution
Date:12-12-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2011
Capital Allotment Shares
Category:Capital
Date:06-12-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:06-12-2011
Capital Alter Shares Consolidation Subdivision Statement Of Capital
Category:Capital
Date:06-12-2011
Legacy
Category:Mortgage
Date:01-12-2011
Termination Director Company With Name
Category:Officers
Date:07-10-2011
Capital Allotment Shares
Category:Capital
Date:14-09-2011
Capital Allotment Shares
Category:Capital
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:12-09-2011
Termination Director Company With Name
Category:Officers
Date:22-07-2011
Capital Allotment Shares
Category:Capital
Date:20-07-2011
Capital Allotment Shares
Category:Capital
Date:20-07-2011
Resolution
Category:Resolution
Date:19-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2011
Capital Allotment Shares
Category:Capital
Date:09-05-2011
Resolution
Category:Resolution
Date:09-05-2011
Termination Director Company With Name
Category:Officers
Date:21-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-03-2011
Termination Secretary Company With Name
Category:Officers
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2011
Auditors Resignation Company
Category:Auditors
Date:10-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2010
Capital Allotment Shares
Category:Capital
Date:14-07-2010
Memorandum Articles
Category:Incorporation
Date:24-06-2010
Resolution
Category:Resolution
Date:24-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2010
Capital Allotment Shares
Category:Capital
Date:12-05-2010
Resolution
Category:Resolution
Date:12-05-2010
Legacy
Category:Mortgage
Date:12-05-2010
Capital Allotment Shares
Category:Capital
Date:30-03-2010
Resolution
Category:Resolution
Date:30-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:24-03-2010
Termination Secretary Company With Name
Category:Officers
Date:24-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Capital Allotment Shares
Category:Capital
Date:05-03-2010
Capital Allotment Shares
Category:Capital
Date:10-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2010
Capital Allotment Shares
Category:Capital
Date:12-12-2009
Capital Allotment Shares
Category:Capital
Date:30-11-2009
Legacy
Category:Capital
Date:16-09-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Capital
Date:29-07-2009
Legacy
Category:Capital
Date:29-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2009
Resolution
Category:Resolution
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Capital
Date:16-06-2009
Legacy
Category:Capital
Date:16-06-2009
Legacy
Category:Capital
Date:16-06-2009
Legacy
Category:Capital
Date:11-06-2009
Legacy
Category:Capital
Date:11-06-2009
Legacy
Category:Officers
Date:10-06-2009

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2014
Filing Date12/09/2013
Latest Accounts31/12/2012

Trading Addresses

Pearl Assurance House, 319 Ballards Lane, London, N128LYRegistered

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Contact

Pearl Assurance House, 319 Ballards Lane, London, N128LY