HELENE SHIELDS DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04284309

Incorporation date

10/09/2001

Size

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2001)

10/11/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/10/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (4 pages)

28/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/07/2015

Application to strike the company off the register

View PDF (3 pages)

09/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (9 pages)

30/03/2015

Statement by Directors

View PDF (1 pages)

30/03/2015

Statement of capital on 2015-03-30

View PDF (4 pages)

30/03/2015

Solvency Statement dated 11/03/15

View PDF (1 pages)

30/03/2015

Resolutions

View PDF (3 pages)

03/12/2014

Statement by Directors

View PDF (1 pages)

03/12/2014

Statement of capital on 2014-12-03

View PDF (4 pages)

03/12/2014

Solvency Statement dated 13/11/14

View PDF (1 pages)

03/12/2014

Resolutions

View PDF (3 pages)

13/11/2014

Appointment of Mr Edward William Mole as a director on 2014-11-13

View PDF (2 pages)

13/11/2014

Termination of appointment of Anthony Robert Buckley as a director on 2014-11-13

View PDF (1 pages)

24/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (4 pages)

05/09/2014

Secretary's details changed

View PDF (1 pages)

25/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

02/06/2014

Statement of capital on 2014-06-02

View PDF (4 pages)

02/06/2014

Statement by directors

View PDF (1 pages)

02/06/2014

Solvency statement dated 15/05/14

View PDF (1 pages)

02/06/2014

Resolutions

View PDF (2 pages)

10/04/2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-09

View PDF (1 pages)

09/04/2014

Registered office address changed from 6Th Floor 388 Euston Road London NW1 3BG United Kingdom on 2014-04-09

View PDF (1 pages)

08/04/2014

Registered office address changed from 7 Swallow Street London W1B 4DE on 2014-04-08

View PDF (1 pages)

21/01/2014

Appointment of Mr Anthony Robert Buckley as a director

View PDF (2 pages)

21/01/2014

Termination of appointment of Steven Oliver as a director

View PDF (1 pages)

26/11/2013

Statement of capital on 2013-11-26

View PDF (4 pages)

26/11/2013

Statement by directors

View PDF (1 pages)

26/11/2013

Solvency statement dated 12/11/13

View PDF (1 pages)

26/11/2013

Resolutions

View PDF (3 pages)

01/10/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (4 pages)

26/09/2013

Appointment of Mr Steven Edward Oliver as a director

View PDF (2 pages)

26/09/2013

Termination of appointment of Christopher Taylor as a director

View PDF (1 pages)

17/05/2013

Total exemption full accounts made up to 2012-09-30

View PDF (10 pages)

11/10/2012

Statement by directors

View PDF (1 pages)

11/10/2012

Statement of capital on 2012-10-11

View PDF (4 pages)

11/10/2012

Solvency statement dated 13/09/12

View PDF (1 pages)

11/10/2012

Resolutions

View PDF (1 pages)

04/10/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (4 pages)

23/05/2012

Statement by directors

View PDF (1 pages)

23/05/2012

Statement of capital on 2012-05-23

View PDF (4 pages)

23/05/2012

Solvency statement dated 08/05/12

View PDF (1 pages)

23/05/2012

Resolutions

View PDF (3 pages)

09/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

14/03/2012

Statement by directors

View PDF (1 pages)

14/03/2012

Statement of capital on 2012-03-14

View PDF (4 pages)

14/03/2012

Solvency statement dated 12/03/12

View PDF (1 pages)

14/03/2012

Resolutions

View PDF (2 pages)

24/11/2011

Statement of capital on 2011-11-24

View PDF (4 pages)

24/11/2011

Statement by directors

View PDF (1 pages)

24/11/2011

Solvency statement dated 14/11/11

View PDF (1 pages)

24/11/2011

Resolutions

View PDF (2 pages)

16/11/2011

Second filing of CH04 previously delivered to Companies House

View PDF (5 pages)

07/11/2011

Secretary's details changed

View PDF (3 pages)

19/09/2011

Statement of capital on 2011-09-19

View PDF (4 pages)

19/09/2011

Solvency statement dated 08/09/11

View PDF (1 pages)

19/09/2011

Statement by directors

View PDF (1 pages)

19/09/2011

Resolutions

View PDF (2 pages)

12/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (4 pages)

08/08/2011

Statement of capital on 2011-08-08

View PDF (4 pages)

08/08/2011

Statement by directors

View PDF (1 pages)

08/08/2011

Solvency statement dated 22/07/11

View PDF (1 pages)

08/08/2011

Resolutions

View PDF (2 pages)

21/04/2011

Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-02-11

View PDF (1 pages)

05/04/2011

Secretary's details changed

View PDF (1 pages)

04/04/2011

Director's details changed for Mr Christopher James Taylor on 2011-02-25

View PDF (2 pages)

30/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (12 pages)

02/03/2011

Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-02

View PDF (2 pages)

30/12/2010

Statement of capital on 2010-12-30

View PDF (4 pages)

30/12/2010

Statement by directors

View PDF (1 pages)

30/12/2010

Resolutions

View PDF (1 pages)

30/12/2010

Solvency statement dated 06/12/10

View PDF (1 pages)

06/12/2010

Termination of appointment of Edward Porteous as a director

View PDF (1 pages)

06/12/2010

Termination of appointment of Kieran Larkin as a director

View PDF (1 pages)

21/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (6 pages)

09/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (12 pages)

05/01/2010

Termination of appointment of Nicholas Jenkins as a director

View PDF (1 pages)

05/01/2010

Appointment of Mr Christopher James Taylor as a director

View PDF (2 pages)

16/10/2009

Director's details changed for Nicholas Edward Vellacott Jenkins on 2009-10-15

View PDF (2 pages)

10/09/2009

Return made up to 10/09/09; full list of members

View PDF (4 pages)

22/06/2009

Director's change of particulars / nicholas jenkins / 22/06/2009

View PDF (1 pages)

24/04/2009

Total exemption full accounts made up to 2008-09-30

View PDF (12 pages)

10/09/2008

Return made up to 10/09/08; full list of members

View PDF (4 pages)

10/09/2008

Director appointed nicholas edward vellacott jenkins

View PDF (1 pages)

09/09/2008

Appointment terminated director gwynne furlong

View PDF (1 pages)

25/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (12 pages)

18/09/2007

Return made up to 10/09/07; full list of members

View PDF (2 pages)

02/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

25/04/2007

Resolutions

View PDF (0 pages)

25/04/2007

Resolutions

View PDF (0 pages)

25/04/2007

Resolutions

View PDF (1 pages)

26/09/2006

Return made up to 10/09/06; full list of members

View PDF (2 pages)

18/08/2006

New director appointed

View PDF (1 pages)

18/08/2006

Director resigned

View PDF (1 pages)

31/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

20/07/2006

New director appointed

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

21/04/2006

New secretary appointed

View PDF (1 pages)

21/04/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

10/11/2005

Registered office changed on 10/11/05 from: 10 crown place london EC2A 4FT

View PDF (1 pages)

21/10/2005

Return made up to 10/09/05; full list of members

View PDF (7 pages)

02/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

16/06/2005

Secretary resigned

View PDF (1 pages)

15/06/2005

New secretary appointed

View PDF (2 pages)

25/11/2004

Return made up to 10/09/04; full list of members

View PDF (7 pages)

12/07/2004

New director appointed

View PDF (1 pages)

01/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

04/06/2004

Director resigned

View PDF (1 pages)

19/02/2004

Secretary resigned

View PDF (1 pages)

22/01/2004

New secretary appointed

View PDF (1 pages)

03/12/2003

Return made up to 10/09/03; full list of members

View PDF (5 pages)

03/12/2003

New director appointed

View PDF (2 pages)

28/02/2003

Secretary's particulars changed

View PDF (1 pages)

04/02/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

30/01/2003

Secretary's particulars changed

View PDF (1 pages)

30/01/2003

New secretary appointed

View PDF (1 pages)

22/01/2003

Secretary resigned

View PDF (1 pages)

19/12/2002

Miscellaneous

View PDF (2 pages)

19/12/2002

Miscellaneous

View PDF (2 pages)

21/10/2002

Secretary's particulars changed

View PDF (1 pages)

17/10/2002

Return made up to 10/09/02; full list of members

View PDF (5 pages)

24/12/2001

Director resigned

View PDF (1 pages)

19/12/2001

Secretary's particulars changed

View PDF (1 pages)

16/10/2001

New director appointed

View PDF (16 pages)

16/10/2001

New secretary appointed

View PDF (2 pages)

16/10/2001

New director appointed

View PDF (17 pages)

10/10/2001

Ad 10/09/01--------- £ si [email protected]=47090 £ ic 73501/120591

View PDF (2 pages)

10/10/2001

Ad 03/09/01--------- £ si [email protected]=73500 £ ic 1/73501

View PDF (2 pages)

14/09/2001

Secretary resigned

View PDF (1 pages)

14/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HELENE SHIELDS DEVELOPMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/09/2014

Last change occurred

30/09/2014

Accounts

Last made up date

30/09/2014

Next account date

30/09/2015

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HELENE SHIELDS DEVELOPMENTS LIMITED

HELENE SHIELDS DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 10/09/2001 with the registered office located at 6th Floor 338 Euston Road, London NW1 3BG. There are currently 2 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 HELENE SHIELDS DEVELOPMENTS LIMITED?

HELENE SHIELDS DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 10/09/2001 and dissolved on 10/11/2015.

Where is HELENE SHIELDS DEVELOPMENTS LIMITED located?

HELENE SHIELDS DEVELOPMENTS LIMITED is registered at 6th Floor 338 Euston Road, London NW1 3BG.

What does HELENE SHIELDS DEVELOPMENTS LIMITED do?

HELENE SHIELDS DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for HELENE SHIELDS DEVELOPMENTS LIMITED?

The latest filing was on 10/11/2015: Final Gazette dissolved via voluntary strike-off.