HELENA ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

04653182

Incorporation date

29/01/2003

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2003)

04/03/2013

Bona Vacantia disclaimer

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04/04/2010

Final Gazette dissolved following liquidation

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04/01/2010

Liquidators' statement of receipts and payments to 2009-12-23

View PDF (5 pages)

04/01/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

01/10/2009

Liquidators' statement of receipts and payments to 2009-09-28

View PDF (5 pages)

04/02/2009

Notice of appointment of receiver or manager

View PDF (2 pages)

13/11/2008

Notice of appointment of receiver or manager

View PDF (2 pages)

13/11/2008

Notice of appointment of receiver or manager

View PDF (2 pages)

13/11/2008

Notice of appointment of receiver or manager

View PDF (2 pages)

13/11/2008

Notice of appointment of receiver or manager

View PDF (2 pages)

13/11/2008

Notice of appointment of receiver or manager

View PDF (2 pages)

01/10/2008

Statement of affairs with form 4.19

View PDF (5 pages)

01/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

01/10/2008

Resolutions

View PDF (1 pages)

23/09/2008

Registered office changed on 24/09/2008 from B17 spithead business centre newport road sandown isle of wight PO36 9PH

View PDF (1 pages)

05/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

04/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2007

Declaration of satisfaction of mortgage/charge

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04/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

01/11/2007

Particulars of mortgage/charge

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31/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

26/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

25/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

25/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

25/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

10/12/2006

Return made up to 01/12/06; full list of members

View PDF (3 pages)

10/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/12/2006

Director's particulars changed

View PDF (1 pages)

07/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

03/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2005

Return made up to 01/12/05; full list of members

View PDF (3 pages)

07/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

27/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

14/02/2005

Director's particulars changed

View PDF (0 pages)

11/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2004

Director resigned

View PDF (1 pages)

19/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

22/06/2004

New director appointed

View PDF (2 pages)

15/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2004

Return made up to 30/01/04; full list of members

View PDF (5 pages)

08/02/2004

Registered office changed on 09/02/04 from: spithead business centre newport road sandown isle of wight PO36 9PH

View PDF (1 pages)

01/10/2003

Nc inc already adjusted 11/03/03

View PDF (1 pages)

09/09/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (1 pages)

01/05/2003

Registered office changed on 02/05/03 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST

View PDF (1 pages)

29/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

Ad 17/03/03--------- £ si 999@1=999 £ ic 1/1000

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02/04/2003

Resolutions

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02/04/2003

Resolutions

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02/04/2003

Resolutions

View PDF (1 pages)

25/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/03/2003

Secretary resigned

View PDF (1 pages)

21/03/2003

Resolutions

View PDF (0 pages)

21/03/2003

Resolutions

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21/03/2003

Resolutions

View PDF (11 pages)

11/03/2003

Certificate of change of name

View PDF (2 pages)

29/01/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Small

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BLAKELAW SECRETARIES LIMITED	Nominee Secretary	29/01/2003 - 16/03/2003	311
BLAKELAW DIRECTOR SERVICES LIMITED	Nominee Director	29/01/2003 - 16/03/2003	331
Cloud, Jacob Henri	Director	16/03/2003 - Present	16
Smith Of Barnstaple, Louis William Tudor, Baron	Director	16/03/2003 - Present	17
Smith Of Barnstaple, Louis William Tudor, Baron	Secretary	16/03/2003 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About HELENA ESTATES LIMITED

HELENA ESTATES LIMITED is an(a) Dissolved company incorporated on 29/01/2003 with the registered office located at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HELENA ESTATES LIMITED?

HELENA ESTATES LIMITED is currently Dissolved. It was registered on 29/01/2003 and dissolved on 04/04/2010.

Where is HELENA ESTATES LIMITED located?

HELENA ESTATES LIMITED is registered at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH.

What does HELENA ESTATES LIMITED do?

HELENA ESTATES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HELENA ESTATES LIMITED?

The latest filing was on 04/03/2013: Bona Vacantia disclaimer.