HELM GROUP UK LIMITED

Key Data

Status

Dissolved

Company No.

02342879

Incorporation date

02/02/1989

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1989)

29/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/12/2012

Application to strike the company off the register

View PDF (3 pages)

19/12/2012

Statement of capital on 2012-12-20

View PDF (4 pages)

19/12/2012

Statement by Directors

View PDF (1 pages)

19/12/2012

Solvency Statement dated 18/12/12

View PDF (1 pages)

19/12/2012

Resolutions

View PDF (1 pages)

27/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

14/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (4 pages)

26/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

17/04/2011

Termination of appointment of Ian Story as a director

View PDF (1 pages)

10/04/2011

Statement of company's objects

View PDF (2 pages)

10/04/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/04/2011

Re-registration of Memorandum and Articles

View PDF (20 pages)

10/04/2011

Resolutions

View PDF (1 pages)

10/04/2011

Re-registration from a public company to a private limited company

View PDF (2 pages)

08/03/2011

Appointment of Martyn Keith Tyler as a director

View PDF (3 pages)

06/03/2011

Appointment of Jeremy Peter Small as a secretary

View PDF (3 pages)

06/03/2011

Appointment of Ian Graham Story as a director

View PDF (3 pages)

03/03/2011

Termination of appointment of Stuart Reid as a director

View PDF (1 pages)

02/03/2011

Termination of appointment of Lisa Mcdonell as a secretary

View PDF (1 pages)

27/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (4 pages)

13/10/2010

Director's details changed for Mr Stuart Charles Reid on 2010-10-06

View PDF (5 pages)

06/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

05/05/2010

Appointment of Mr Stuart Richard Clarke as a director

View PDF (2 pages)

05/05/2010

Termination of appointment of Darryl Druckman as a director

View PDF (1 pages)

24/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

17/08/2009

Accounts made up to 2008-12-31

View PDF (13 pages)

01/03/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

05/01/2009

Registered office changed on 06/01/2009 from c/o stuart alexander LTD fountain house 130 fenchurch street london EC3M 5DJ

View PDF (1 pages)

02/09/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

05/08/2008

Director appointed mr stuart charles reid

View PDF (2 pages)

05/08/2008

Director appointed mr darryl martin druckman

View PDF (2 pages)

05/08/2008

Secretary appointed mrs lisa michelle mcdonell

View PDF (1 pages)

05/08/2008

Appointment Terminated Director william pittman

View PDF (1 pages)

05/08/2008

Appointment Terminated Director john kenway

View PDF (1 pages)

05/08/2008

Appointment Terminated Director david hare

View PDF (1 pages)

05/08/2008

Appointment Terminated Director arthur farrow

View PDF (1 pages)

05/08/2008

Appointment Terminated Secretary william pittman

View PDF (1 pages)

05/08/2008

Appointment Terminated Director john stephenson

View PDF (1 pages)

19/06/2008

Return made up to 03/02/08; full list of members

View PDF (5 pages)

20/12/2007

Auditor's resignation

View PDF (1 pages)

04/12/2007

Registered office changed on 05/12/07 from: st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

22/05/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

13/04/2007

Resolutions

View PDF (4 pages)

14/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/2007

Return made up to 03/02/07; full list of members

View PDF (3 pages)

11/05/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

09/02/2006

Return made up to 03/02/06; full list of members

View PDF (3 pages)

25/01/2006

Director's particulars changed

View PDF (1 pages)

25/01/2006

Director's particulars changed

View PDF (1 pages)

31/05/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

08/05/2005

Director's particulars changed

View PDF (1 pages)

08/05/2005

Director's particulars changed

View PDF (1 pages)

16/02/2005

Return made up to 03/02/05; full list of members

View PDF (3 pages)

14/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2004

£ ic 100000/50000 15/03/04 £ sr 50000@1=50000

View PDF (2 pages)

31/03/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

23/03/2004

Return made up to 03/02/04; full list of members

View PDF (9 pages)

11/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

14/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

03/08/2003

£ ic 175000/100000 23/06/03 £ sr 75000@1=75000

View PDF (1 pages)

29/07/2003

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

29/07/2003

Declaration on reregistration from private to PLC

View PDF (1 pages)

29/07/2003

Re-registration of Memorandum and Articles

View PDF (10 pages)

29/07/2003

Balance Sheet

View PDF (1 pages)

29/07/2003

Auditor's report

View PDF (1 pages)

29/07/2003

Auditor's statement

View PDF (1 pages)

29/07/2003

Application for reregistration from private to PLC

View PDF (1 pages)

29/07/2003

Resolutions

View PDF (0 pages)

29/07/2003

Resolutions

View PDF (1 pages)

24/07/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/07/2003

Re-registration of Memorandum and Articles

View PDF (10 pages)

24/07/2003

Application for reregistration from PLC to private

View PDF (1 pages)

24/07/2003

Resolutions

View PDF (0 pages)

24/07/2003

Resolutions

View PDF (1 pages)

29/06/2003

Secretary resigned

View PDF (1 pages)

29/06/2003

New secretary appointed

View PDF (2 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

10/02/2003

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

View PDF (9 pages)

18/11/2002

New director appointed

View PDF (2 pages)

13/08/2002

New director appointed

View PDF (2 pages)

13/08/2002

New director appointed

View PDF (2 pages)

28/07/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

06/02/2002

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

View PDF (8 pages)

17/01/2002

Ad 26/11/01--------- £ si 95000@1=95000 £ ic 80000/175000

View PDF (2 pages)

17/01/2002

Ad 01/12/00--------- £ si 30000@1

View PDF (2 pages)

17/01/2002

Resolutions

View PDF (2 pages)

17/01/2002

Resolutions

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17/01/2002

Resolutions

View PDF (1 pages)

17/01/2002

£ nc 150000/300000 26/11/01

View PDF (1 pages)

17/01/2002

Resolutions

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17/01/2002

Resolutions

View PDF (1 pages)

17/01/2002

£ nc 50000/150000 01/12/00

View PDF (1 pages)

16/07/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

24/05/2001

Director's particulars changed

View PDF (1 pages)

21/03/2001

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

View PDF (7 pages)

17/07/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

19/04/2000

Return made up to 03/02/00; full list of members

View PDF (9 pages)

13/11/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

26/05/1999

Return made up to 03/02/99; full list of members

View PDF (7 pages)

30/10/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

16/07/1998

Registered office changed on 17/07/98 from: 27-31 blandford street london W1H 3AD

View PDF (1 pages)

15/04/1998

Return made up to 03/02/98; full list of members

View PDF (7 pages)

01/04/1998

New director appointed

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23/03/1998

New secretary appointed

View PDF (2 pages)

23/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/08/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

11/03/1997

Return made up to 03/02/97; full list of members

View PDF (7 pages)

04/08/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

29/02/1996

Return made up to 03/02/96; full list of members

View PDF (8 pages)

02/08/1995

Full group accounts made up to 1994-12-31

View PDF (22 pages)

28/02/1995

Return made up to 03/02/95; full list of members

View PDF (7 pages)

20/02/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (55 pages)

05/09/1994

Accounting reference date extended from 30/09 to 31/12

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26/04/1994

Full group accounts made up to 1993-09-30

View PDF (0 pages)

10/03/1994

Return made up to 03/02/94; full list of members

View PDF (7 pages)

05/05/1993

Full group accounts made up to 1992-09-30

View PDF (0 pages)

10/03/1993

Return made up to 03/02/93; full list of members

View PDF (8 pages)

02/07/1992

Full group accounts made up to 1991-09-30

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25/02/1992

Return made up to 03/02/92; full list of members

View PDF (7 pages)

14/11/1991

Certificate of change of name

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03/10/1991

Accounting reference date shortened from 31/10 to 30/09

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15/09/1991

Memorandum and Articles of Association

View PDF (7 pages)

07/08/1991

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

07/08/1991

Resolutions

View PDF (0 pages)

07/08/1991

Resolutions

View PDF (0 pages)

07/08/1991

Resolutions

View PDF (0 pages)

07/08/1991

Resolutions

View PDF (0 pages)

06/08/1991

Auditor's statement

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06/08/1991

Auditor's report

View PDF (0 pages)

06/08/1991

Balance Sheet

View PDF (0 pages)

06/08/1991

Declaration on reregistration from private to PLC

View PDF (0 pages)

06/08/1991

Application for reregistration from private to PLC

View PDF (0 pages)

06/08/1991

Re-registration of Memorandum and Articles

View PDF (7 pages)

03/07/1991

Full accounts made up to 1990-10-31

View PDF (0 pages)

03/07/1991

Accounting reference date shortened from 30/09 to 31/10

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11/06/1991

Ad 08/04/91--------- £ si 49998@1=49998 £ ic 2/50000

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11/06/1991

Resolutions

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11/06/1991

£ nc 1000/50000 08/04/91

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11/06/1991

Return made up to 03/02/91; full list of members

View PDF (7 pages)

04/06/1991

Director resigned

View PDF (3 pages)

25/04/1991

Accounts for a small company made up to 1990-09-30

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19/02/1991

Group accounts for a small company made up to 1989-09-30

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25/10/1990

Return made up to 03/08/90; full list of members

View PDF (5 pages)

13/09/1990

Secretary resigned;new secretary appointed

View PDF (1 pages)

03/07/1989

Wd 27/06/89 ad 06/02/89--------- £ si 2@1=2 £ ic 2/4

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26/06/1989

Accounting reference date notified as 30/09

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02/03/1989

Certificate of change of name

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19/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

15/02/1989

Resolutions

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13/02/1989

Secretary resigned;director resigned

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13/02/1989

Registered office changed on 14/02/89 from: classic house 174-180 old street london EC1V 9BP

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02/02/1989

Incorporation

View PDF (15 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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

Person	Title	Period	Connections
Mcdonell, Lisa Michelle	Secretary	06/08/2008 - 22/02/2011	36
Tyler, Martin Keith	Director	22/02/2011 - Present	114
Farrow, Arthur William	Director	03/01/1995 - 03/02/1995	4
Druckman, Darryl Martin	Director	06/08/2008 - 30/04/2010	39
Story, Ian Graham	Director	22/02/2011 - 08/04/2011	207

Persons with Significant Control

No PSC data available.

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Description

About HELM GROUP UK LIMITED

HELM GROUP UK LIMITED is an(a) Dissolved company incorporated on 02/02/1989 with the registered office located at 5 Old Broad Street, London EC2N 1AD. 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 HELM GROUP UK LIMITED?

HELM GROUP UK LIMITED is currently Dissolved. It was registered on 02/02/1989 and dissolved on 29/04/2013.

Where is HELM GROUP UK LIMITED located?

HELM GROUP UK LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What does HELM GROUP UK LIMITED do?

HELM GROUP UK LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for HELM GROUP UK LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.