HELM FINANCIAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04492122

Incorporation date

22/07/2002

Size

Total Exemption Small

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/07/2002)

28/07/2014

Final Gazette dissolved following liquidation

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28/04/2014

Return of final meeting in a creditors' voluntary winding up

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21/04/2014

Registered office address changed from 34 Ely Place London EC1N 6TD on 2014-04-22

View PDF (2 pages)

26/11/2013

Liquidators' statement of receipts and payments to 2013-09-30

View PDF (15 pages)

11/12/2012

Liquidators' statement of receipts and payments to 2012-09-30

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09/07/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/04/2012

Appointment of a voluntary liquidator

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11/04/2012

Liquidators' statement of receipts and payments to 2011-09-30

View PDF (10 pages)

13/01/2011

Statement of affairs with form 4.19

View PDF (6 pages)

13/01/2011

Resolutions

View PDF (1 pages)

13/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

12/01/2011

Registered office address changed from 10 Hurst Green Close Hurst Green Oxted Surrey RH8 9AN on 2011-01-13

View PDF (2 pages)

21/10/2010

Annual return made up to 2010-07-23 with full list of shareholders

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21/10/2010

Director's details changed for Mr James Russell Wynn Jones on 2010-01-01

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26/10/2009

Total exemption small company accounts made up to 2008-12-31

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01/10/2009

Return made up to 23/07/09; full list of members

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24/09/2009

Ad 01/01/09\gbp si 600@1=600\gbp ic 1000/1600\

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18/08/2009

Gbp nc 1000/2000\30/11/08

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06/04/2009

Total exemption small company accounts made up to 2007-12-31

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18/08/2008

Return made up to 23/07/08; full list of members

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17/08/2008

Location of debenture register

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17/08/2008

Location of register of members

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13/04/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

17/09/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

05/08/2007

Return made up to 23/07/07; full list of members

View PDF (6 pages)

26/09/2006

Return made up to 23/07/06; full list of members

View PDF (6 pages)

09/07/2006

Registered office changed on 10/07/06 from: vigilant house 120 wilton road london SW1V 1JZ

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19/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

29/08/2005

Return made up to 23/07/05; full list of members

View PDF (6 pages)

17/10/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

22/08/2004

Return made up to 23/07/04; full list of members

View PDF (6 pages)

29/06/2004

Total exemption small company accounts made up to 2003-07-31

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19/08/2003

Return made up to 23/07/03; full list of members

View PDF (6 pages)

16/03/2003

Certificate of change of name

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07/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Secretary resigned

View PDF (1 pages)

07/08/2002

Registered office changed on 08/08/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP

View PDF (1 pages)

07/08/2002

New director appointed

View PDF (1 pages)

07/08/2002

New secretary appointed

View PDF (1 pages)

22/07/2002

Incorporation

View PDF (14 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
ALPHA SECRETARIAL LIMITED	Nominee Secretary	22/07/2002 - 22/07/2002	1711
ALPHA DIRECT LIMITED	Nominee Director	22/07/2002 - 22/07/2002	1512
Wynn Jones, James Russell	Director	22/07/2002 - Present	10
Wynn Jones, Lisa Susannah	Secretary	22/07/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HELM FINANCIAL MANAGEMENT LIMITED

HELM FINANCIAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 22/07/2002 with the registered office located at 37 Sun Street, London EC2M 2PL. 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 HELM FINANCIAL MANAGEMENT LIMITED?

HELM FINANCIAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 22/07/2002 and dissolved on 28/07/2014.

Where is HELM FINANCIAL MANAGEMENT LIMITED located?

HELM FINANCIAL MANAGEMENT LIMITED is registered at 37 Sun Street, London EC2M 2PL.

What does HELM FINANCIAL MANAGEMENT LIMITED do?

HELM FINANCIAL MANAGEMENT LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for HELM FINANCIAL MANAGEMENT LIMITED?

The latest filing was on 28/07/2014: Final Gazette dissolved following liquidation.