HELLER INTERNATIONAL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01981108

Incorporation date

21/01/1986

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1986)

31/08/2015

Final Gazette dissolved following liquidation

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31/05/2015

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

01/05/2014

Declaration of solvency

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24/04/2014

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

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24/04/2014

Registered office address changed from Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF on 2014-04-25

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23/04/2014

Appointment of a voluntary liquidator

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23/04/2014

Resolutions

View PDF (1 pages)

11/03/2014

Statement by directors

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11/03/2014

Statement of capital on 2014-03-12

View PDF (4 pages)

11/03/2014

Solvency statement dated 07/03/14

View PDF (2 pages)

11/03/2014

Resolutions

View PDF (3 pages)

11/03/2014

Resolutions

View PDF (4 pages)

09/03/2014

Statement of capital following an allotment of shares on 2014-03-06

View PDF (3 pages)

18/02/2014

Appointment of Mr Dermot Joseph Mary Hanly as a director

View PDF (2 pages)

09/01/2014

Termination of appointment of David Price as a director

View PDF (1 pages)

05/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

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23/09/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

22/07/2013

Director's details changed for Mr Brendan Edward Gilligan on 2013-07-08

View PDF (2 pages)

02/04/2013

Director's details changed for David John Price on 2013-04-03

View PDF (2 pages)

02/04/2013

Register inspection address has been changed

View PDF (1 pages)

07/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (4 pages)

27/09/2012

Resolutions

View PDF (10 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

17/09/2012

Resolutions

View PDF (10 pages)

06/09/2012

Termination of appointment of Alicia Essex as a secretary

View PDF (1 pages)

28/05/2012

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

View PDF (1 pages)

03/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (5 pages)

30/10/2011

Appointment of Mr Brendan Edward Gilligan as a director

View PDF (2 pages)

30/10/2011

Termination of appointment of William Mcgibbon as a director

View PDF (1 pages)

18/09/2011

Termination of appointment of John Jenkins as a director

View PDF (1 pages)

18/09/2011

Termination of appointment of Darren Millard as a director

View PDF (1 pages)

18/09/2011

Termination of appointment of Hugh Fitzpatrick as a director

View PDF (1 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

03/02/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (9 pages)

24/01/2011

Termination of appointment of Toby Ford as a director

View PDF (1 pages)

23/08/2010

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

View PDF (2 pages)

22/08/2010

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

View PDF (1 pages)

16/08/2010

Termination of appointment of Sylvain Girard as a director

View PDF (1 pages)

09/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

08/03/2010

Director's details changed for David John Price on 2010-01-01

View PDF (2 pages)

08/03/2010

Director's details changed for Sylvain Andre Girard on 2010-01-01

View PDF (2 pages)

03/03/2010

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

View PDF (2 pages)

11/02/2010

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

View PDF (2 pages)

11/02/2010

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

View PDF (2 pages)

11/02/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (6 pages)

11/02/2010

Appointment of Darren Mark Millard as a director

View PDF (2 pages)

10/02/2010

Appointment of Toby Duncan Ford as a director

View PDF (2 pages)

10/01/2010

Resolutions

View PDF (10 pages)

17/08/2009

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

View PDF (1 pages)

02/08/2009

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

View PDF (1 pages)

12/07/2009

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

View PDF (1 pages)

06/07/2009

Director appointed hugh alan taylor fitzpatrick

View PDF (1 pages)

05/07/2009

Director appointed john michael jenkins

View PDF (1 pages)

03/07/2009

Appointment terminated director richard green

View PDF (1 pages)

21/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

24/03/2009

Director's change of particulars / david price / 28/11/2007

View PDF (1 pages)

06/01/2009

Return made up to 03/01/09; full list of members

View PDF (4 pages)

19/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

18/08/2008

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

View PDF (1 pages)

13/07/2008

Appointment terminated director massimo villamultedo

View PDF (1 pages)

10/07/2008

Director appointed william hall mcgibbon

View PDF (1 pages)

22/06/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

30/01/2008

Return made up to 04/01/08; full list of members

View PDF (3 pages)

18/12/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

19/11/2007

New director appointed

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

02/06/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

New director appointed

View PDF (3 pages)

10/01/2007

Return made up to 04/01/07; full list of members

View PDF (3 pages)

22/11/2006

Director resigned

View PDF (1 pages)

13/11/2006

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

23/10/2006

Director resigned

View PDF (1 pages)

05/10/2006

Director resigned

View PDF (1 pages)

13/02/2006

New director appointed

View PDF (2 pages)

17/01/2006

Return made up to 04/01/06; full list of members

View PDF (3 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

15/11/2005

Director resigned

View PDF (1 pages)

30/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

27/10/2005

Director's particulars changed

View PDF (1 pages)

13/10/2005

New director appointed

View PDF (3 pages)

13/10/2005

New director appointed

View PDF (5 pages)

13/10/2005

New director appointed

View PDF (5 pages)

13/10/2005

New director appointed

View PDF (5 pages)

13/07/2005

Director's particulars changed

View PDF (1 pages)

30/05/2005

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

01/02/2005

Director's particulars changed

View PDF (1 pages)

19/01/2005

Return made up to 03/01/05; full list of members

View PDF (6 pages)

10/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

30/06/2004

Secretary's particulars changed

View PDF (1 pages)

03/06/2004

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

21/04/2004

New director appointed

View PDF (4 pages)

26/02/2004

Return made up to 03/01/04; full list of members

View PDF (6 pages)

15/02/2004

Director's particulars changed

View PDF (1 pages)

02/02/2004

Director resigned

View PDF (1 pages)

08/12/2003

New director appointed

View PDF (2 pages)

11/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

02/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

28/09/2003

Director resigned

View PDF (1 pages)

07/01/2003

Return made up to 03/01/03; full list of members

View PDF (7 pages)

20/11/2002

New director appointed

View PDF (3 pages)

14/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

13/05/2002

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

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02/05/2002

Secretary resigned

View PDF (1 pages)

01/05/2002

Director resigned

View PDF (1 pages)

01/05/2002

New director appointed

View PDF (2 pages)

06/03/2002

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

20/02/2002

New director appointed

View PDF (2 pages)

20/02/2002

New secretary appointed

View PDF (2 pages)

20/02/2002

Director resigned

View PDF (1 pages)

20/02/2002

Director resigned

View PDF (1 pages)

20/02/2002

Director resigned

View PDF (1 pages)

20/02/2002

Director resigned

View PDF (1 pages)

20/02/2002

Secretary resigned

View PDF (1 pages)

20/02/2002

New director appointed

View PDF (6 pages)

24/01/2002

Location of register of members

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24/01/2002

Return made up to 03/01/02; full list of members

View PDF (7 pages)

20/12/2001

New director appointed

View PDF (2 pages)

20/12/2001

New director appointed

View PDF (2 pages)

26/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

05/07/2001

Director resigned

View PDF (1 pages)

21/05/2001

Secretary resigned

View PDF (1 pages)

11/04/2001

New secretary appointed

View PDF (2 pages)

25/03/2001

New director appointed

View PDF (2 pages)

25/03/2001

New director appointed

View PDF (2 pages)

08/02/2001

Certificate of change of name

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30/01/2001

Registered office changed on 31/01/01 from: senator house 85 queen victoria street london EC4V 4JL

View PDF (1 pages)

11/01/2001

Return made up to 03/01/01; full list of members

View PDF (7 pages)

01/11/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

11/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

02/02/2000

Full group accounts made up to 1998-12-31

View PDF (18 pages)

02/02/2000

Return made up to 03/01/00; full list of members

View PDF (7 pages)

24/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

26/01/1999

Return made up to 03/01/99; full list of members

View PDF (6 pages)

04/01/1999

New director appointed

View PDF (2 pages)

22/12/1998

New director appointed

View PDF (2 pages)

09/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

13/10/1998

Registered office changed on 14/10/98 from: 4 john carpenter street london EC4Y onh

View PDF (1 pages)

10/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

Return made up to 03/01/98; no change of members

View PDF (4 pages)

03/02/1998

Director resigned

View PDF (1 pages)

25/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

23/01/1997

Return made up to 03/01/97; no change of members

View PDF (4 pages)

04/09/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

18/01/1996

Return made up to 03/01/96; full list of members

View PDF (6 pages)

19/09/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

08/02/1995

Secretary's particulars changed

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25/01/1995

Return made up to 03/01/95; change of members

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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23/10/1994

Full group accounts made up to 1993-12-31

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18/09/1994

Ad 23/08/94--------- £ si 400000@1=400000 £ ic 2338000/2738000

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29/08/1994

Resolutions

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05/02/1994

Director resigned;new director appointed

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05/02/1994

Return made up to 03/01/94; full list of members

View PDF (5 pages)

21/10/1993

Full group accounts made up to 1992-12-31

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23/06/1993

Secretary's particulars changed

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24/01/1993

Director resigned

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24/01/1993

Return made up to 03/01/93; full list of members

View PDF (6 pages)

07/10/1992

Secretary's particulars changed

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28/09/1992

Registered office changed on 29/09/92 from: 28 lincolns inn fields london WC2A 3HH

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17/09/1992

Full group accounts made up to 1991-12-31

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08/01/1992

Return made up to 03/01/92; no change of members

View PDF (6 pages)

04/01/1992

Director resigned

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12/12/1991

Full group accounts made up to 1990-12-31

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28/11/1991

New director appointed

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04/04/1991

Return made up to 03/01/91; no change of members

View PDF (6 pages)

09/12/1990

Return made up to 31/10/90; full list of members

View PDF (4 pages)

09/12/1990

Director's particulars changed

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24/10/1990

Resolutions

View PDF (1 pages)

29/04/1990

Full group accounts made up to 1989-12-31

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11/01/1990

Return made up to 03/01/90; full list of members

View PDF (4 pages)

08/01/1990

Full accounts made up to 1988-12-31

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08/01/1990

New secretary appointed

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14/09/1989

Secretary resigned;director resigned

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19/03/1989

Director resigned;new director appointed

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31/01/1989

Director's particulars changed

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26/01/1989

New director appointed

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26/01/1989

Secretary resigned;new secretary appointed

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08/11/1988

Return made up to 31/10/88; full list of members

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08/11/1988

Full group accounts made up to 1987-12-31

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07/01/1988

Secretary resigned;director resigned

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23/09/1987

Full accounts made up to 1986-12-31

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03/09/1987

Return made up to 04/08/87; full list of members

View PDF (5 pages)

24/02/1987

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

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11/02/1987

Gazettable document

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11/02/1987

New director appointed

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23/01/1987

New secretary appointed

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23/01/1987

Registered office changed on 24/01/87 from: 124 finchley road london NW3 5JS

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13/10/1986

Memorandum and Articles of Association

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13/10/1986

Gazettable document

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16/09/1986

Registered office changed on 17/09/86 from: randolph house 46-48 wellesley road croydon CR9 3PS

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20/08/1986

Certificate of change of name

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12/08/1986

New director appointed

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Gilligan, Brendan Edward	Director	30/09/2011 - Present	27
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	22/02/2001 - 06/02/2002	1336
Green, Richard William	Director	26/03/2007 - 19/06/2009	93
Wheatley, Richard Stuart	Director	19/12/2001 - 25/11/2005	37
Prouty, James Lawrence	Director	01/11/1997 - 06/02/2002	4

Persons with Significant Control

No PSC data available.

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Description

About HELLER INTERNATIONAL GROUP LIMITED

HELLER INTERNATIONAL GROUP LIMITED is an(a) Dissolved company incorporated on 21/01/1986 with the registered office located at Ernst And Young Llp 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 INTERNATIONAL GROUP LIMITED?

HELLER INTERNATIONAL GROUP LIMITED is currently Dissolved. It was registered on 21/01/1986 and dissolved on 31/08/2015.

Where is HELLER INTERNATIONAL GROUP LIMITED located?

HELLER INTERNATIONAL GROUP LIMITED is registered at Ernst And Young Llp 1, More London Place, London SE1 2AF.

What does HELLER INTERNATIONAL GROUP LIMITED do?

HELLER INTERNATIONAL GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HELLER INTERNATIONAL GROUP LIMITED?

The latest filing was on 31/08/2015: Final Gazette dissolved following liquidation.