St Helen'S Private Equity Limited
Company Profile
dissolved
UnknownSt Helen's Private Equity Limited
05215725•Private Limited With Share Capital
Savants Unit 3 Gordon Mews, Gordon Close Portslade, Brighton, BN411HU
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Incorporated
26/08/2004
Company Age
21 years
Directors
5
Employees
—
SIC Code
66300
Risk
not scored
Company Overview
Registration, classification & business activity
St Helen's Private Equity Limited (05215725) is a private limited with share capital incorporated on 26/08/2004 (21 years old) and registered in brighton, BN411HU. The company operates under SIC code 66300 - fund management activities.
Private Limited With Share Capital
SIC: 66300
Unknown
Incorporated 26/08/2004
BN411HU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
20
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
89
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-11-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-08-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-10-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-10-2014
Resolution
Category:Resolution
Date:28-10-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-08-2014
Resolution
Category:Resolution
Date:12-08-2014
Capital Allotment Shares
Category:Capital
Date:12-08-2014
Resolution
Category:Resolution
Date:12-08-2014
Capital Allotment Shares
Category:Capital
Date:27-02-2014
Resolution
Category:Resolution
Date:18-02-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-02-2014
Resolution
Category:Resolution
Date:18-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2013
Capital Allotment Shares
Category:Capital
Date:05-02-2013
Resolution
Category:Resolution
Date:31-01-2013
Resolution
Category:Resolution
Date:31-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:06-12-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:06-12-2012
Resolution
Category:Resolution
Date:06-12-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2010
Resolution
Category:Resolution
Date:22-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Legacy
Category:Capital
Date:05-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Capital
Date:22-10-2008
Legacy
Category:Annual Return
Date:16-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2008
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Address
Date:18-10-2007
Legacy
Category:Annual Return
Date:09-10-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Officers
Date:15-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2007
Legacy
Category:Officers
Date:28-12-2006
Legacy
Category:Officers
Date:28-12-2006
Legacy
Category:Annual Return
Date:13-09-2006
Legacy
Category:Capital
Date:03-08-2006
Legacy
Category:Address
Date:09-02-2006
Resolution
Category:Resolution
Date:16-01-2006
Resolution
Category:Resolution
Date:16-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:04-11-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Capital
Date:28-02-2005
Legacy
Category:Capital
Date:28-02-2005
Legacy
Category:Capital
Date:28-02-2005
Legacy
Category:Capital
Date:28-02-2005
Legacy
Category:Capital
Date:28-02-2005
Legacy
Category:Capital
Date:28-02-2005
Legacy
Category:Capital
Date:28-02-2005
Legacy
Category:Capital
Date:28-02-2005
Resolution
Category:Resolution
Date:28-02-2005
Resolution
Category:Resolution
Date:28-02-2005
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:14-12-2004
Application To Commence Business
Category:Incorporation
Date:14-12-2004
Legacy
Category:Officers
Date:25-11-2004
Legacy
Category:Capital
Date:18-11-2004
Legacy
Category:Officers
Date:18-11-2004
Legacy
Category:Officers
Date:18-11-2004
Legacy
Category:Accounts
Date:18-11-2004
Legacy
Category:Capital
Date:18-11-2004
Legacy
Category:Capital
Date:18-11-2004
Resolution
Category:Resolution
Date:18-11-2004
Resolution
Category:Resolution
Date:18-11-2004
Resolution
Category:Resolution
Date:18-11-2004
Legacy
Category:Capital
Date:18-11-2004
Resolution
Category:Resolution
Date:18-11-2004
Resolution
Category:Resolution
Date:18-11-2004
Resolution
Category:Resolution
Date:06-10-2004
Resolution
Category:Resolution
Date:06-10-2004
Incorporation Company
Category:Incorporation
Date:26-08-2004
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2015
Filing Date17/01/2014
Latest Accounts30/09/2013
Trading Addresses
35 New Broad Street, London, EC2M1NH
Savants Unit 3, Gordon Mews, Gordon Close, Portslade, Brighton, East Sussex, BN411HURegistered
Related Companies
10
Contact
Savants Unit 3 Gordon Mews, Gordon Close Portslade, Brighton, BN411HU