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HELISWIRL PETROCHEMICALS HOLDINGS LIMITED

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HELISWIRL PETROCHEMICALS HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06549630

Incorporation date

30/03/2008

Size

Dormant

Classification

Mineral oil refining (19.20/1 - SIC 2007);

Contacts

Registered address

Registered address

C/O BDO LLP, 31 Chertsey Street, Guildford, Surrey GU1 4HDCopy
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Latest events (Record since 31/03/2008)
dot icon31/05/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon15/03/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/03/2022
Resolutions
View PDF (2 pages)
dot icon04/03/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon24/09/2021
Confirmation statement made on 2021-08-25 with no updates
View PDF (3 pages)
dot icon23/08/2021
Previous accounting period extended from 2020-12-31 to 2021-06-30
View PDF (1 pages)
dot icon02/09/2020
Confirmation statement made on 2020-08-25 with no updates
View PDF (3 pages)
dot icon04/08/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (8 pages)
dot icon01/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (6 pages)
dot icon28/08/2019
Confirmation statement made on 2019-08-25 with no updates
View PDF (3 pages)
dot icon05/04/2019
Director's details changed for Andrew Patrick Lake Collins on 2019-04-04
View PDF (2 pages)
dot icon25/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (6 pages)
dot icon29/08/2018
Confirmation statement made on 2018-08-25 with updates
View PDF (4 pages)
dot icon12/03/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon12/03/2018
Withdrawal of a person with significant control statement on 2018-03-12
View PDF (2 pages)
dot icon28/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (7 pages)
dot icon30/08/2017
Confirmation statement made on 2017-08-25 with updates
View PDF (4 pages)
dot icon18/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon09/09/2016
Confirmation statement made on 2016-08-25 with updates
View PDF (5 pages)
dot icon29/06/2016
Termination of appointment of a secretary
View PDF (1 pages)
dot icon29/03/2016
Appointment of William Tallis as a director on 2016-03-18
View PDF (3 pages)
dot icon22/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon16/09/2015
Annual return made up to 2015-08-25 with full list of shareholders
View PDF (6 pages)
dot icon14/08/2015
Registered office address changed from C/O Bdo Llp 31 Chertsey Street Guildford Surrey GU1 4HD England to C/O Bdo Llp 31 Chertsey Street Guildford Surrey GU1 4HD on 2015-08-14
View PDF (1 pages)
dot icon14/08/2015
Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to C/O Bdo Llp 31 Chertsey Street Guildford Surrey GU1 4HD on 2015-08-14
View PDF (1 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon10/09/2014
Annual return made up to 2014-08-25 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (3 pages)
dot icon11/09/2013
Annual return made up to 2013-08-25 with full list of shareholders
View PDF (6 pages)
dot icon11/09/2013
Secretary's details changed for St John's Square Secretaries Limited on 2013-07-01
View PDF (2 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon05/09/2012
Annual return made up to 2012-08-25 with full list of shareholders
View PDF (6 pages)
dot icon09/11/2011
Annual return made up to 2011-08-25 with full list of shareholders
View PDF (7 pages)
dot icon02/11/2011
Termination of appointment of Robert Bahns as a director
View PDF (1 pages)
dot icon02/11/2011
Appointment of Andrew Patrick Lake Collins as a director
View PDF (2 pages)
dot icon11/10/2011
Termination of appointment of Marco Fabbri as a director
View PDF (2 pages)
dot icon20/06/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon10/01/2011
Termination of appointment of William Tallis as a director
View PDF (2 pages)
dot icon24/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon25/08/2010
Annual return made up to 2010-08-25 with full list of shareholders
View PDF (8 pages)
dot icon17/06/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (10 pages)
dot icon17/06/2010
Ad 27/05/09\gbp si [email protected]=8.379\gbp ic 315.683/324.062\
View PDF (2 pages)
dot icon16/06/2010
Termination of appointment of Frances Doherty as a secretary
View PDF (1 pages)
dot icon16/06/2010
Appointment of St John's Square Secretaries Limited as a secretary
View PDF (2 pages)
dot icon17/05/2010
Registered office address changed from 21 Wilson Street London EC2M 2TD on 2010-05-17
View PDF (2 pages)
dot icon15/01/2010
Termination of appointment of Philip Birch as a director
View PDF (1 pages)
dot icon22/12/2009
Termination of appointment of Nicholas Goddard as a director
View PDF (2 pages)
dot icon27/10/2009
Miscellaneous
View PDF (1 pages)
dot icon12/10/2009
Secretary's details changed for Ms Frances Doherty on 2009-10-05
View PDF (3 pages)
dot icon12/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon27/04/2009
Return made up to 31/12/08; full list of members
View PDF (9 pages)
dot icon24/12/2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
View PDF (1 pages)
dot icon28/10/2008
Director appointed derek julian barr
View PDF (2 pages)
dot icon07/10/2008
Director appointed marco fabbri
View PDF (2 pages)
dot icon01/10/2008
Resolutions
View PDF (17 pages)
dot icon17/09/2008
Director appointed william tallis
View PDF (2 pages)
dot icon17/09/2008
Director appointed professor colin caro
View PDF (2 pages)
dot icon09/09/2008
Director appointed robert harold bahns
View PDF (2 pages)
dot icon27/08/2008
Ad 08/08/08\gbp si [email protected]=279.318\gbp ic 37.364/316.682\
View PDF (14 pages)
dot icon21/07/2008
Ad 14/05/08\gbp si [email protected]=36.364\gbp ic 1/37.364\
View PDF (2 pages)
dot icon21/07/2008
Resolutions
View PDF (1 pages)
dot icon21/07/2008
Resolutions
View PDF (17 pages)
dot icon16/07/2008
Director appointed nicholas david richard goddard
View PDF (2 pages)
dot icon13/06/2008
Nc dec already adjusted 31/03/08
View PDF (2 pages)
dot icon13/06/2008
Resolutions
View PDF (1 pages)
dot icon22/05/2008
Resolutions
View PDF (13 pages)
dot icon25/04/2008
Appointment terminated secretary swift incorporations LIMITED
View PDF (1 pages)
dot icon25/04/2008
Appointment terminated director instant companies LIMITED
View PDF (1 pages)
dot icon25/04/2008
Director appointed philip birch
View PDF (1 pages)
dot icon25/04/2008
Secretary appointed frances doherty
View PDF (1 pages)
dot icon31/03/2008
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2019
dot iconLast change occurred
30/12/2019

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2019
dot iconNext account date
30/12/2020
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barr, Derek Julian
Director
17/10/2008 - 22/09/2009
15
Collins, Andrew Patrick Lake
Director
18/10/2011 - Present
2
Doherty, Frances Patricia
Secretary
31/03/2008 - 27/04/2010
28
Goddard, Nicholas David Richard
Director
23/06/2008 - 01/10/2009
8
Birch, Philip Lloyd
Director
31/03/2008 - 30/09/2009
16

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HELISWIRL PETROCHEMICALS HOLDINGS LIMITED

HELISWIRL PETROCHEMICALS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/03/2008 with the registered office located at C/O BDO LLP, 31 Chertsey Street, Guildford, Surrey GU1 4HD. 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 HELISWIRL PETROCHEMICALS HOLDINGS LIMITED?

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HELISWIRL PETROCHEMICALS HOLDINGS LIMITED is currently Dissolved. It was registered on 30/03/2008 and dissolved on 30/05/2022.

Where is HELISWIRL PETROCHEMICALS HOLDINGS LIMITED located?

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HELISWIRL PETROCHEMICALS HOLDINGS LIMITED is registered at C/O BDO LLP, 31 Chertsey Street, Guildford, Surrey GU1 4HD.

What does HELISWIRL PETROCHEMICALS HOLDINGS LIMITED do?

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HELISWIRL PETROCHEMICALS HOLDINGS LIMITED operates in the Mineral oil refining (19.20/1 - SIC 2007) sector.

What is the latest filing for HELISWIRL PETROCHEMICALS HOLDINGS LIMITED?

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The latest filing was on 31/05/2022: Final Gazette dissolved via voluntary strike-off.