HELLMAN & FRIEDMAN EUROPE, LIMITED

Key Data

Status

Dissolved

Company No.

05019454

Incorporation date

18/01/2004

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2004)

07/11/2011

Final Gazette dissolved via voluntary strike-off

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25/07/2011

First Gazette notice for voluntary strike-off

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17/07/2011

Application to strike the company off the register

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03/07/2011

Statement by Directors

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03/07/2011

Statement of capital on 2011-07-04

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03/07/2011

Solvency Statement dated 30/06/11

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03/07/2011

Resolutions

View PDF (1 pages)

05/04/2011

Termination of appointment of Luca Velussi as a director

View PDF (1 pages)

31/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (6 pages)

17/11/2010

Termination of appointment of Stephen Duckett as a director

View PDF (1 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

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03/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (7 pages)

02/02/2010

Director's details changed for Frederick Warren Hellman on 2010-01-19

View PDF (2 pages)

02/02/2010

Director's details changed for Brian Mark Powers on 2010-01-19

View PDF (2 pages)

02/02/2010

Director's details changed for Mr Luca Velussi on 2010-01-19

View PDF (2 pages)

02/02/2010

Director's details changed for Mr Blake Kleinman on 2010-01-19

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02/02/2010

Director's details changed for Mr Patrick John Healy on 2010-01-19

View PDF (2 pages)

02/02/2010

Director's details changed for Mr Stephen Duckett on 2010-01-19

View PDF (2 pages)

02/02/2010

Director's details changed for Stefan Goetz on 2010-01-19

View PDF (2 pages)

02/02/2010

Secretary's details changed for Mr Patrick John Healy on 2010-01-19

View PDF (1 pages)

14/09/2009

Director's Change of Particulars / luca velussi / 15/09/2009 / HouseName/Number was: , now: 46; Street was: 123 hepworth court, now: hirst court; Area was: 30 gatliff road, now: 20 gatliff road; Post Code was: SW1W 8QP, now: SW1W 8QD; Country was: , now: united kingdom

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05/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

04/02/2009

Return made up to 19/01/09; full list of members

View PDF (5 pages)

04/02/2009

Director and Secretary's Change of Particulars / patrick healy / 06/06/2008 / Nationality was: american, now: united states; Title was: , now: mr; HouseName/Number was: , now: 5; Street was: 2 queen's elm square, now: sumner place; Post Code was: SW3 6ED, now: SW7 3EE

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03/02/2009

Director's Change of Particulars / blake kleinman / 24/10/2008 / HouseName/Number was: , now: 12; Street was: 10 empire house, now: randolph crescent; Area was: thurloe place, now: ; Post Code was: SW7 2RU, now: W9 1DR

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03/02/2009

Director's Change of Particulars / stefan goetz / 01/10/2008 / HouseName/Number was: , now: 99; Street was: 99 oakwood court, now: oakwood court; Occupation was: director-priv equity, now: managing director

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10/09/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

04/02/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

04/02/2008

Director's particulars changed

View PDF (1 pages)

04/02/2008

Director's particulars changed

View PDF (1 pages)

07/11/2007

Registered office changed on 08/11/07 from: burdett house sixth floor 15-16 buckingham street london WC2N 6DU

View PDF (1 pages)

19/06/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

22/05/2007

New director appointed

View PDF (2 pages)

22/05/2007

New director appointed

View PDF (2 pages)

16/02/2007

Return made up to 19/01/07; no change of members

View PDF (9 pages)

16/02/2007

Director's particulars changed

View PDF (0 pages)

15/02/2007

Director resigned

View PDF (1 pages)

11/06/2006

New director appointed

View PDF (2 pages)

11/04/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

08/02/2006

Return made up to 19/01/06; full list of members

View PDF (8 pages)

08/02/2006

Director's particulars changed

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03/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

09/02/2005

Return made up to 19/01/05; full list of members

View PDF (8 pages)

09/02/2005

Secretary's particulars changed;director's particulars changed

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27/01/2005

Director's particulars changed

View PDF (1 pages)

05/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/01/2005

Registered office changed on 06/01/05 from: 20/22 bedford row london WC1R 4JS

View PDF (1 pages)

16/09/2004

Ad 01/03/04--------- £ si 45000@1=45000 £ ic 10000/55000

View PDF (2 pages)

12/07/2004

New director appointed

View PDF (2 pages)

21/04/2004

Particulars of mortgage/charge

View PDF (6 pages)

26/03/2004

Resolutions

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26/03/2004

Resolutions

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26/03/2004

Resolutions

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26/03/2004

Resolutions

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26/03/2004

Resolutions

View PDF (2 pages)

26/03/2004

£ nc 10000/55000 15/03/04

View PDF (1 pages)

26/03/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (2 pages)

18/01/2004

Incorporation

View PDF (19 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Healy, Patrick John	Director	19/01/2004 - Present	19
Velussi, Luca	Director	18/04/2006 - 06/04/2011	77
Duckett, Stephen Patrick	Director	16/04/2007 - 11/11/2010	15
Healy, Patrick John	Secretary	19/01/2004 - Present	-
Goetz, Stefan	Director	08/05/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HELLMAN & FRIEDMAN EUROPE, LIMITED

HELLMAN & FRIEDMAN EUROPE, LIMITED is an(a) Dissolved company incorporated on 18/01/2004 with the registered office located at Millbank Tower 30th Floor, 21-24 Millbank, London SW1P 4QP. There are currently 6 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 HELLMAN & FRIEDMAN EUROPE, LIMITED?

HELLMAN & FRIEDMAN EUROPE, LIMITED is currently Dissolved. It was registered on 18/01/2004 and dissolved on 07/11/2011.

Where is HELLMAN & FRIEDMAN EUROPE, LIMITED located?

HELLMAN & FRIEDMAN EUROPE, LIMITED is registered at Millbank Tower 30th Floor, 21-24 Millbank, London SW1P 4QP.

What does HELLMAN & FRIEDMAN EUROPE, LIMITED do?

HELLMAN & FRIEDMAN EUROPE, LIMITED operates in the Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003) sector.

What is the latest filing for HELLMAN & FRIEDMAN EUROPE, LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.