HELI-BANNERS LIMITED

Key Data

Status

Dissolved

Company No.

05424868

Incorporation date

13/04/2005

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2005)

04/07/2016

Final Gazette dissolved via voluntary strike-off

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18/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/04/2016

Application to strike the company off the register

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22/03/2016

Termination of appointment of Henry John Beckwith as a director on 2016-03-23

View PDF (1 pages)

16/11/2015

Full accounts made up to 2015-06-30

View PDF (13 pages)

07/05/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (4 pages)

06/04/2015

Termination of appointment of Sally Anne Holder as a secretary on 2015-04-01

View PDF (1 pages)

07/01/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

11/05/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (5 pages)

20/11/2013

Full accounts made up to 2013-06-30

View PDF (15 pages)

09/05/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (5 pages)

30/12/2012

Full accounts made up to 2012-06-30

View PDF (15 pages)

28/05/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (5 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

26/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (5 pages)

20/01/2011

Full accounts made up to 2010-06-30

View PDF (12 pages)

22/07/2010

Director's details changed for Douglas Forbes Rogers on 2010-07-23

View PDF (2 pages)

22/07/2010

Director's details changed for Mr Henry John Beckwith on 2010-07-23

View PDF (2 pages)

22/07/2010

Director's details changed for Mr Stuart David Roberts on 2010-07-23

View PDF (2 pages)

22/07/2010

Secretary's details changed for Mrs Sally Anne Holder on 2010-07-23

View PDF (1 pages)

11/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (6 pages)

11/05/2010

Register inspection address has been changed

View PDF (1 pages)

10/05/2010

Director's details changed for Henry John Beckwith on 2010-04-14

View PDF (2 pages)

26/11/2009

Full accounts made up to 2009-06-30

View PDF (12 pages)

22/07/2009

Director's change of particulars / stuart roberts / 08/05/2009

View PDF (1 pages)

25/05/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

22/01/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

06/05/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

06/05/2008

Director's change of particulars / douglas rogers / 31/05/2007

View PDF (1 pages)

28/01/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

30/08/2007

Resolutions

View PDF (0 pages)

30/08/2007

Resolutions

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30/08/2007

Resolutions

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14/05/2007

Return made up to 14/04/07; full list of members

View PDF (3 pages)

03/05/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

12/02/2007

New director appointed

View PDF (1 pages)

06/06/2006

Full accounts made up to 2005-06-30

View PDF (9 pages)

20/04/2006

Return made up to 14/04/06; full list of members

View PDF (2 pages)

04/01/2006

Director resigned

View PDF (1 pages)

03/01/2006

New director appointed

View PDF (2 pages)

15/12/2005

Ad 16/11/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

12/09/2005

Accounting reference date shortened from 30/04/06 to 30/06/05

View PDF (1 pages)

29/08/2005

New director appointed

View PDF (3 pages)

29/08/2005

Director resigned

View PDF (1 pages)

08/06/2005

Director's particulars changed

View PDF (1 pages)

25/04/2005

New director appointed

View PDF (3 pages)

25/04/2005

New director appointed

View PDF (2 pages)

25/04/2005

New secretary appointed

View PDF (2 pages)

19/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

Incorporation

View PDF (17 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Full

Last made up date

29/06/2015

Next account date

29/06/2016

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/04/2005 - 13/04/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/04/2005 - 13/04/2005	43699
Sir John Lionel Beckwith	Director	13/04/2005 - 14/08/2005	114
Rogers, Douglas Forbes	Director	13/04/2005 - Present	28
Roberts, Stuart David	Director	12/02/2007 - Present	121

Persons with Significant Control

No PSC data available.

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Description

About HELI-BANNERS LIMITED

HELI-BANNERS LIMITED is an(a) Dissolved company incorporated on 13/04/2005 with the registered office located at 124 Sloane Street, London, SW1X 9BW. 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 HELI-BANNERS LIMITED?

HELI-BANNERS LIMITED is currently Dissolved. It was registered on 13/04/2005 and dissolved on 04/07/2016.

Where is HELI-BANNERS LIMITED located?

HELI-BANNERS LIMITED is registered at 124 Sloane Street, London, SW1X 9BW.

What does HELI-BANNERS LIMITED do?

HELI-BANNERS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HELI-BANNERS LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.