HELLER CAPITAL UK LIMITED

Key Data

Status

Dissolved

Company No.

04219583

Incorporation date

18/05/2001

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/05/2001)

14/09/2018

Final Gazette dissolved following liquidation

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14/06/2018

Return of final meeting in a members' voluntary winding up

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30/06/2017

Termination of appointment of Ann French as a secretary on 2017-06-30

View PDF (1 pages)

09/05/2017

Termination of appointment of Gavin Morris as a director on 2017-04-28

View PDF (1 pages)

04/05/2017

Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ

View PDF (2 pages)

27/04/2017

Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to The Ark 201 Talgarth Road London W6 8BJ

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27/04/2017

Registered office address changed from , the Ark 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom to 1 More London Place London SE1 2AF on 2017-04-27

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20/04/2017

Declaration of solvency

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20/04/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

20/04/2017

Resolutions

View PDF (1 pages)

04/01/2017

Appointment of Mr Alan Evans as a director on 2016-12-23

View PDF (2 pages)

04/01/2017

Termination of appointment of Gabriele D'uva as a director on 2016-12-23

View PDF (1 pages)

05/09/2016

Previous accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

08/07/2016

Appointment of Gavin Morris as a director on 2016-07-04

View PDF (2 pages)

30/06/2016

Termination of appointment of Zahra Peermohamed as a secretary on 2016-06-22

View PDF (1 pages)

31/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (5 pages)

18/04/2016

Termination of appointment of Salih Unal as a director on 2016-04-14

View PDF (1 pages)

07/04/2016

Register(s) moved to registered office address The Ark 201 Talgarth Road Hammersmith London W6 8BJ

View PDF (1 pages)

28/01/2016

Registered office address changed from , Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF to 1 More London Place London SE1 2AF on 2016-01-28

View PDF (1 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

18/08/2015

Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ

View PDF (1 pages)

20/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (6 pages)

02/03/2015

Register inspection address has been changed from Enterprise House Bancroft Road Reigate Surrey RH2 7RT United Kingdom to The Ark 201 Talgarth Road London W6 8BJ

View PDF (1 pages)

21/01/2015

Miscellaneous

View PDF (2 pages)

09/12/2014

Auditor's resignation

View PDF (3 pages)

26/11/2014

Termination of appointment of Courtenay Abbott as a secretary on 2014-11-18

View PDF (1 pages)

26/11/2014

Appointment of Miss Zahra Peermohamed as a secretary on 2014-11-18

View PDF (2 pages)

07/10/2014

Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 2014-09-30

View PDF (1 pages)

07/10/2014

Termination of appointment of Darren Mark Millard as a director on 2014-09-30

View PDF (1 pages)

06/10/2014

Appointment of Ms Lisa Farrell as a director on 2014-09-30

View PDF (2 pages)

06/10/2014

Appointment of Mr Gabriele D'uva as a director on 2014-09-30

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06/10/2014

Appointment of Mr Salih Unal as a director on 2014-09-30

View PDF (2 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

19/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (5 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

27/08/2013

Director's details changed for Darren Mark Millard on 2013-08-27

View PDF (2 pages)

27/08/2013

Director's details changed for Hugh Alan Taylor Fitzpatrick on 2013-08-27

View PDF (2 pages)

21/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (5 pages)

02/05/2013

Termination of appointment of Jonathan Maycock as a director

View PDF (1 pages)

19/03/2013

Termination of appointment of John Jenkins as a director

View PDF (1 pages)

17/10/2012

Resolutions

View PDF (39 pages)

03/10/2012

Appointment of Courtenay Abbott as a secretary

View PDF (1 pages)

07/09/2012

Termination of appointment of Alicia Essex as a secretary

View PDF (1 pages)

01/08/2012

Secretary's details changed for Ann French on 2012-08-01

View PDF (1 pages)

30/07/2012

Register inspection address has been changed

View PDF (1 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

12/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (7 pages)

30/05/2012

Secretary's details changed for Alicia Essex on 2012-05-28

View PDF (1 pages)

08/10/2011

Termination of appointment of William Mcgibbon as a director

View PDF (1 pages)

12/07/2011

Appointment of Ann French as a secretary

View PDF (2 pages)

15/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

07/06/2011

Appointment of Jonathan Maycock as a director

View PDF (2 pages)

07/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (8 pages)

25/01/2011

Termination of appointment of Toby Ford as a director

View PDF (1 pages)

24/08/2010

Secretary's details changed for Alicia Essex on 2010-01-01

View PDF (2 pages)

24/08/2010

Secretary's details changed for Alicia Essex on 2009-07-20

View PDF (1 pages)

05/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

18/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (6 pages)

03/03/2010

Director's details changed for John Michael Jenkins on 2010-01-01

View PDF (2 pages)

13/02/2010

Director's details changed for Hugh Alan Taylor Fitzpatrick on 2010-01-01

View PDF (2 pages)

12/02/2010

Director's details changed for William Hall Mcgibbon on 2010-01-01

View PDF (2 pages)

12/02/2010

Appointment of Darren Mark Millard as a director

View PDF (2 pages)

12/02/2010

Appointment of Toby Duncan Ford as a director

View PDF (2 pages)

11/01/2010

Resolutions

View PDF (12 pages)

18/08/2009

Director's change of particulars / william mcgibbon / 15/08/2009

View PDF (1 pages)

31/07/2009

Secretary's change of particulars / alicia essex / 16/07/2009

View PDF (1 pages)

13/07/2009

Director's change of particulars / hugh fitzpatrick / 13/07/2009

View PDF (1 pages)

09/07/2009

Appointment terminated director paul lomas

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07/07/2009

Director appointed hugh alan taylor fitzpatrick

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06/07/2009

Director appointed john michael jenkins

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04/07/2009

Appointment terminated director david rendell

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04/07/2009

Appointment terminated director richard green

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19/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

09/06/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

20/08/2008

Director's change of particulars / william mcgibbon / 01/08/2008

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29/07/2008

Full accounts made up to 2007-12-31

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14/07/2008

Appointment terminated director massimo villamultedo

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11/07/2008

Director appointed william hall mcgibbon

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18/06/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

18/06/2008

Director appointed paul lomas

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18/06/2008

Director appointed david richard rendell

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25/04/2008

Appointment terminated director jeremy baber

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15/04/2008

Appointment terminated director alistair robinson

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02/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

21/08/2007

Director resigned

View PDF (1 pages)

02/07/2007

New director appointed

View PDF (3 pages)

03/06/2007

Director's particulars changed

View PDF (1 pages)

01/06/2007

Director resigned

View PDF (1 pages)

18/05/2007

Return made up to 18/05/07; full list of members

View PDF (3 pages)

18/05/2007

Director resigned

View PDF (1 pages)

10/05/2007

New director appointed

View PDF (2 pages)

16/11/2006

Director resigned

View PDF (1 pages)

27/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

24/10/2006

New director appointed

View PDF (2 pages)

24/10/2006

Director resigned

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30/05/2006

Return made up to 18/05/06; full list of members

View PDF (3 pages)

14/02/2006

New director appointed

View PDF (2 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

19/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Resolutions

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12/12/2005

Resolutions

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12/12/2005

Resolutions

View PDF (1 pages)

15/11/2005

Director resigned

View PDF (1 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

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28/10/2005

Director's particulars changed

View PDF (1 pages)

30/08/2005

New director appointed

View PDF (2 pages)

03/08/2005

New director appointed

View PDF (2 pages)

03/08/2005

New director appointed

View PDF (3 pages)

14/07/2005

Director's particulars changed

View PDF (1 pages)

13/06/2005

Return made up to 18/05/05; full list of members

View PDF (3 pages)

02/02/2005

Director's particulars changed

View PDF (1 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

01/07/2004

Secretary's particulars changed

View PDF (1 pages)

22/06/2004

Return made up to 18/05/04; full list of members

View PDF (6 pages)

22/06/2004

Secretary's particulars changed

View PDF (1 pages)

22/04/2004

New director appointed

View PDF (4 pages)

10/02/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

03/02/2004

Director's particulars changed

View PDF (1 pages)

09/12/2003

New director appointed

View PDF (2 pages)

12/11/2003

Director resigned

View PDF (1 pages)

03/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

29/09/2003

Director resigned

View PDF (1 pages)

24/05/2003

Return made up to 18/05/03; full list of members

View PDF (6 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

21/11/2002

New director appointed

View PDF (3 pages)

18/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

14/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

New director appointed

View PDF (6 pages)

10/07/2002

Director resigned

View PDF (1 pages)

11/06/2002

Return made up to 18/05/02; full list of members

View PDF (6 pages)

14/05/2002

Registered office changed on 14/05/02 from: the heller building, 5 dashwood lang road, the bourne business park, addlestone surrey KT15 2NY

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21/02/2002

New director appointed

View PDF (6 pages)

21/02/2002

New director appointed

View PDF (3 pages)

21/02/2002

New secretary appointed

View PDF (2 pages)

21/02/2002

Secretary resigned

View PDF (1 pages)

21/02/2002

Director resigned

View PDF (1 pages)

21/02/2002

New director appointed

View PDF (2 pages)

04/07/2001

New director appointed

View PDF (2 pages)

18/06/2001

New director appointed

View PDF (2 pages)

18/06/2001

New secretary appointed

View PDF (2 pages)

18/06/2001

Director resigned

View PDF (1 pages)

18/06/2001

Secretary resigned

View PDF (1 pages)

18/06/2001

Registered office changed on 18/06/01 from: 14 city road, cardiff, south glamorgan CF24 3DL

View PDF (1 pages)

18/06/2001

Accounting reference date shortened from 31/05/02 to 31/12/01

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18/05/2001

Incorporation

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Mcclelland, Lynn Fiona	Director	25/07/2005 - 01/11/2006	66
Somper, Jonathan	Director	12/07/2005 - 25/11/2005	52
D'uva, Gabriele	Director	30/09/2014 - 23/12/2016	17
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	18/05/2001 - 18/05/2001	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	18/05/2001 - 18/05/2001	3353

Persons with Significant Control

No PSC data available.

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Description

About HELLER CAPITAL UK LIMITED

HELLER CAPITAL UK LIMITED is an(a) Dissolved company incorporated on 18/05/2001 with the registered office located at 1 More London Place, London SE1 2AF. 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 HELLER CAPITAL UK LIMITED?

HELLER CAPITAL UK LIMITED is currently Dissolved. It was registered on 18/05/2001 and dissolved on 14/09/2018.

Where is HELLER CAPITAL UK LIMITED located?

HELLER CAPITAL UK LIMITED is registered at 1 More London Place, London SE1 2AF.

What does HELLER CAPITAL UK LIMITED do?

HELLER CAPITAL UK LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for HELLER CAPITAL UK LIMITED?

The latest filing was on 14/09/2018: Final Gazette dissolved following liquidation.