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HELMETS LIMITED

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HELMETS LIMITED

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Key Data

Status

Dissolved

Company No.

01128942

Incorporation date

14/08/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 3 Focus 4, Fourth Avenue, Letchworth SG6 2TUCopy
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Latest events (Record since 03/05/1978)
dot icon24/05/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/03/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon01/03/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon13/09/2021
Appointment of Kathryn Lorraine Eary as a secretary on 2021-09-08
View PDF (2 pages)
dot icon13/09/2021
Appointment of Detlev Peter George Maier as a director on 2021-09-08
View PDF (2 pages)
dot icon13/09/2021
Termination of appointment of Heather Acker as a director on 2021-09-08
View PDF (1 pages)
dot icon09/06/2021
Confirmation statement made on 2021-06-04 with no updates
View PDF (3 pages)
dot icon26/04/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (4 pages)
dot icon18/06/2020
Confirmation statement made on 2020-06-04 with no updates
View PDF (3 pages)
dot icon05/06/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (4 pages)
dot icon11/06/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (4 pages)
dot icon05/06/2019
Confirmation statement made on 2019-06-04 with no updates
View PDF (3 pages)
dot icon03/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (4 pages)
dot icon02/08/2018
Confirmation statement made on 2018-06-04 with no updates
View PDF (3 pages)
dot icon18/07/2017
Termination of appointment of Clive Watson as a secretary on 2017-07-18
View PDF (1 pages)
dot icon17/07/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (6 pages)
dot icon21/06/2017
Confirmation statement made on 2017-06-04 with updates
View PDF (4 pages)
dot icon01/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (6 pages)
dot icon12/07/2016
Annual return made up to 2016-06-04 with full list of shareholders
View PDF (6 pages)
dot icon04/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (6 pages)
dot icon25/06/2015
Annual return made up to 2015-06-04 with full list of shareholders
View PDF (5 pages)
dot icon09/01/2015
Termination of appointment of Kazimierez Jan Korny as a director on 2014-12-01
View PDF (1 pages)
dot icon31/10/2014
Current accounting period extended from 2014-10-31 to 2014-12-31
View PDF (1 pages)
dot icon22/07/2014
Annual return made up to 2014-06-04 with full list of shareholders
View PDF (4 pages)
dot icon17/07/2014
Accounts for a dormant company made up to 2013-10-31
View PDF (5 pages)
dot icon14/07/2014
Appointment of Mrs Heather Acker as a director on 2014-07-04
View PDF (2 pages)
dot icon14/07/2014
Appointment of Mr Kazimierez Jan Korny as a director on 2014-07-04
View PDF (2 pages)
dot icon14/07/2014
Appointment of Mr Leonard Frieder Iii as a director on 2014-07-04
View PDF (2 pages)
dot icon14/07/2014
Termination of appointment of Clive Watson as a director on 2014-07-04
View PDF (1 pages)
dot icon16/08/2013
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon16/08/2013
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon25/06/2013
Annual return made up to 2013-06-04 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2013
Appointment of Mr Clive Watson as a director
View PDF (2 pages)
dot icon25/06/2013
Termination of appointment of Ian Hoyle as a director
View PDF (1 pages)
dot icon08/05/2013
Accounts for a dormant company made up to 2012-10-31
View PDF (5 pages)
dot icon16/07/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (5 pages)
dot icon15/06/2012
Annual return made up to 2012-06-04 with full list of shareholders
View PDF (4 pages)
dot icon02/08/2011
Accounts for a dormant company made up to 2010-10-31
View PDF (5 pages)
dot icon06/06/2011
Annual return made up to 2011-06-04 with full list of shareholders
View PDF (4 pages)
dot icon20/07/2010
Accounts for a dormant company made up to 2009-10-31
View PDF (5 pages)
dot icon14/06/2010
Annual return made up to 2010-06-04 with full list of shareholders
View PDF (4 pages)
dot icon20/08/2009
Accounts for a dormant company made up to 2008-10-31
View PDF (5 pages)
dot icon05/06/2009
Return made up to 04/06/09; full list of members
View PDF (3 pages)
dot icon12/11/2008
Appointment terminated director kazimierez korny
View PDF (1 pages)
dot icon07/08/2008
Accounts for a dormant company made up to 2007-10-31
View PDF (5 pages)
dot icon30/06/2008
Return made up to 04/06/08; full list of members
View PDF (4 pages)
dot icon28/02/2008
Appointment terminated director roger phillips
View PDF (1 pages)
dot icon28/06/2007
Return made up to 04/06/07; full list of members
View PDF (3 pages)
dot icon12/06/2007
Accounts for a dormant company made up to 2006-10-31
View PDF (5 pages)
dot icon28/06/2006
Return made up to 04/06/06; full list of members
View PDF (3 pages)
dot icon20/06/2006
Accounts for a dormant company made up to 2005-10-31
View PDF (5 pages)
dot icon14/07/2005
Accounts for a dormant company made up to 2004-10-31
View PDF (5 pages)
dot icon10/07/2005
Return made up to 04/06/05; full list of members
View PDF (7 pages)
dot icon12/01/2005
Accounting reference date shortened from 31/12/04 to 31/10/04
View PDF (1 pages)
dot icon28/10/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (5 pages)
dot icon22/07/2004
Return made up to 04/06/04; full list of members
View PDF (7 pages)
dot icon27/10/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (5 pages)
dot icon27/07/2003
Return made up to 04/06/03; full list of members
View PDF (7 pages)
dot icon29/10/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (5 pages)
dot icon04/07/2002
Return made up to 04/06/02; full list of members
View PDF (7 pages)
dot icon26/10/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (5 pages)
dot icon19/07/2001
Return made up to 04/06/01; full list of members
View PDF (7 pages)
dot icon27/10/2000
Full accounts made up to 1999-12-31
View PDF (7 pages)
dot icon02/08/2000
Return made up to 04/06/00; full list of members
View PDF (7 pages)
dot icon28/10/1999
Full accounts made up to 1998-12-31
View PDF (7 pages)
dot icon06/07/1999
Return made up to 04/06/99; full list of members
View PDF (6 pages)
dot icon23/10/1998
Full accounts made up to 1997-12-31
View PDF (7 pages)
dot icon16/07/1998
Return made up to 04/06/98; no change of members
View PDF (4 pages)
dot icon29/10/1997
Full accounts made up to 1996-12-31
View PDF (5 pages)
dot icon13/07/1997
Return made up to 04/06/97; no change of members
View PDF (4 pages)
dot icon03/11/1996
Full accounts made up to 1995-12-31
View PDF (5 pages)
dot icon30/06/1996
Return made up to 04/06/96; full list of members
View PDF (6 pages)
dot icon30/10/1995
Full accounts made up to 1994-12-31
View PDF (7 pages)
dot icon10/07/1995
Return made up to 04/06/95; no change of members
View PDF (0 pages)
dot icon01/11/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon27/06/1994
Return made up to 04/06/94; no change of members
View PDF (0 pages)
dot icon29/10/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon28/07/1993
Return made up to 04/06/93; full list of members
View PDF (0 pages)
dot icon09/11/1992
New director appointed
View PDF (0 pages)
dot icon09/11/1992
New director appointed
View PDF (0 pages)
dot icon05/11/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon11/06/1992
Return made up to 04/06/92; no change of members
View PDF (0 pages)
dot icon30/10/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon22/07/1991
Return made up to 22/06/91; no change of members
View PDF (0 pages)
dot icon01/11/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon25/07/1990
Return made up to 22/06/90; full list of members
View PDF (0 pages)
dot icon19/06/1990
Director resigned
View PDF (0 pages)
dot icon18/01/1990
New director appointed
View PDF (0 pages)
dot icon18/01/1990
Secretary resigned
View PDF (0 pages)
dot icon18/01/1990
New secretary appointed
View PDF (0 pages)
dot icon29/10/1989
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon25/07/1989
Return made up to 23/06/89; full list of members
View PDF (0 pages)
dot icon10/05/1989
New secretary appointed
View PDF (0 pages)
dot icon10/05/1989
Secretary resigned
View PDF (0 pages)
dot icon10/05/1989
Director resigned
View PDF (0 pages)
dot icon13/12/1988
New director appointed
View PDF (0 pages)
dot icon03/11/1988
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon01/08/1988
Return made up to 11/07/88; full list of members
View PDF (0 pages)
dot icon28/01/1988
New secretary appointed
View PDF (0 pages)
dot icon28/01/1988
Director resigned
View PDF (0 pages)
dot icon07/10/1987
Full accounts made up to 1986-12-31
View PDF (0 pages)
dot icon07/10/1987
Return made up to 09/09/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon10/12/1986
Particulars of mortgage/charge
View PDF (0 pages)
dot icon23/09/1986
Full accounts made up to 1985-12-31
View PDF (0 pages)
dot icon23/09/1986
Return made up to 27/08/86; full list of members
View PDF (8 pages)
dot icon20/08/1986
New director appointed
View PDF (0 pages)
dot icon03/05/1978
Memorandum and Articles of Association
View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Frieder Iii, Leonard
Director
04/07/2014 - Present
6
Acker, Heather
Director
04/07/2014 - 08/09/2021
6
Korny, Kazimierez Jan
Director
04/07/2014 - 01/12/2014
8
Korny, Kazimierez Jan
Director
27/10/1992 - 31/10/2008
8
Watson, Clive
Director
15/06/2013 - 04/07/2014
4

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HELMETS LIMITED

HELMETS LIMITED is an(a) Dissolved company incorporated on 14/08/1973 with the registered office located at Unit 3 Focus 4, Fourth Avenue, Letchworth SG6 2TU. 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 HELMETS LIMITED?

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HELMETS LIMITED is currently Dissolved. It was registered on 14/08/1973 and dissolved on 24/05/2022.

Where is HELMETS LIMITED located?

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HELMETS LIMITED is registered at Unit 3 Focus 4, Fourth Avenue, Letchworth SG6 2TU.

What does HELMETS LIMITED do?

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HELMETS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HELMETS LIMITED?

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The latest filing was on 24/05/2022: Final Gazette dissolved via voluntary strike-off.