HELMSHINE LIMITED

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HELMSHINE LIMITED

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Key Data

Status

Dissolved

Company No.

02371454

Incorporation date

11/04/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

8 Thorncliffe Road, London SW2 4JQCopy
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Latest events (Record since 11/04/1989)
dot icon04/04/2016
Final Gazette dissolved via voluntary strike-off
dot icon18/01/2016
First Gazette notice for voluntary strike-off
dot icon06/01/2016
Application to strike the company off the register
dot icon03/05/2015
Annual return made up to 2015-04-12 with full list of shareholders
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon13/04/2014
Annual return made up to 2014-04-12 with full list of shareholders
dot icon09/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon07/05/2013
Annual return made up to 2013-04-12 with full list of shareholders
dot icon08/07/2012
Annual return made up to 2012-04-12 with full list of shareholders
dot icon25/05/2012
Compulsory strike-off action has been discontinued
dot icon22/05/2012
Total exemption small company accounts made up to 2012-03-31
dot icon09/04/2012
First Gazette notice for compulsory strike-off
dot icon08/05/2011
Annual return made up to 2011-04-12 with full list of shareholders
dot icon10/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon05/05/2010
Annual return made up to 2010-04-12 with full list of shareholders
dot icon05/05/2010
Director's details changed for Mrs Ann Davidson Halpin on 2010-04-01
dot icon05/05/2010
Secretary's details changed for Mrs Ann Davidson Halpin on 2010-04-01
dot icon05/05/2010
Register inspection address has been changed
dot icon05/05/2010
Director's details changed for Thomas Laurence Halpin on 2010-04-01
dot icon05/05/2010
Registered office address changed from 8 Thorncliffe Road London SW2 4JQ United Kingdom on 2010-05-06
dot icon05/05/2010
Registered office address changed from 86 Rodenhurst Road London SW4 8AP on 2010-05-06
dot icon29/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon22/07/2009
Return made up to 12/04/09; full list of members
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon12/06/2008
Return made up to 12/04/08; full list of members
dot icon09/04/2008
Registered office changed on 10/04/2008 from 47 old town london SW4 0JL
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon29/04/2007
Return made up to 12/04/07; full list of members
dot icon29/04/2007
Secretary's particulars changed;director's particulars changed
dot icon31/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon18/04/2006
Return made up to 12/04/06; full list of members
dot icon04/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon25/04/2005
Return made up to 12/04/05; full list of members
dot icon17/02/2005
Total exemption full accounts made up to 2004-03-31
dot icon26/04/2004
Return made up to 12/04/04; full list of members
dot icon02/02/2004
Accounts for a small company made up to 2003-03-31
dot icon17/06/2003
Return made up to 12/04/03; full list of members
dot icon30/01/2003
Accounts for a small company made up to 2002-03-31
dot icon22/07/2002
Return made up to 12/04/02; full list of members
dot icon29/01/2002
Accounts for a small company made up to 2001-03-31
dot icon05/07/2001
Return made up to 12/04/01; full list of members
dot icon04/02/2001
Accounts for a small company made up to 2000-03-31
dot icon17/04/2000
Full accounts made up to 1999-03-31
dot icon17/04/2000
Return made up to 12/04/00; full list of members
dot icon14/07/1999
Auditor's resignation
dot icon01/06/1999
Return made up to 12/04/99; no change of members
dot icon01/02/1999
Accounts for a small company made up to 1998-03-31
dot icon04/05/1998
Return made up to 12/04/98; full list of members
dot icon02/02/1998
Accounts for a small company made up to 1997-03-31
dot icon06/05/1997
Return made up to 12/04/97; full list of members
dot icon01/02/1997
Accounts for a small company made up to 1996-03-31
dot icon14/05/1996
Return made up to 12/04/96; no change of members
dot icon17/02/1996
Accounts for a small company made up to 1995-03-31
dot icon10/09/1995
Director resigned
dot icon25/06/1995
Accounts for a small company made up to 1994-03-31
dot icon09/05/1995
Return made up to 12/04/95; no change of members
dot icon06/05/1994
Director's particulars changed
dot icon06/05/1994
Secretary's particulars changed;director's particulars changed
dot icon06/05/1994
Registered office changed on 07/05/94 from: 33 bedford road london SW4 7SQ
dot icon02/05/1994
Return made up to 12/04/94; full list of members
dot icon01/02/1994
Accounts for a small company made up to 1993-03-31
dot icon06/04/1993
Registered office changed on 07/04/93 from: rebbetts marshall 7-11 kensington high street london W8 5ND
dot icon06/04/1993
Full accounts made up to 1992-03-31
dot icon27/08/1992
Return made up to 12/04/92; no change of members
dot icon25/08/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon25/08/1992
Ad 08/08/92--------- £ si 998@1
dot icon25/08/1992
Ad 25/04/89--------- £ si 2@1
dot icon04/08/1992
Return made up to 12/04/91; no change of members
dot icon14/07/1992
Compulsory strike-off action has been discontinued
dot icon14/07/1992
Full accounts made up to 1991-03-31
dot icon15/06/1992
First Gazette notice for compulsory strike-off
dot icon11/09/1991
Compulsory strike-off action has been discontinued
dot icon11/09/1991
Full accounts made up to 1990-03-31
dot icon11/09/1991
Registered office changed on 12/09/91 from: rebbetts marshall 18 jermyn street london SW1Y 6HJ
dot icon11/09/1991
Return made up to 30/06/90; full list of members
dot icon01/07/1991
First Gazette notice for compulsory strike-off
dot icon17/05/1989
Registered office changed on 18/05/89 from: 2 baches street london N1 6UB
dot icon17/05/1989
Secretary resigned;new secretary appointed
dot icon17/05/1989
Director resigned;new director appointed
dot icon11/04/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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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

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HELMSHINE LIMITED

HELMSHINE LIMITED is an(a) Dissolved company incorporated on 11/04/1989 with the registered office located at 8 Thorncliffe Road, London SW2 4JQ. 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 HELMSHINE LIMITED?

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HELMSHINE LIMITED is currently Dissolved. It was registered on 11/04/1989 and dissolved on 04/04/2016.

Where is HELMSHINE LIMITED located?

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HELMSHINE LIMITED is registered at 8 Thorncliffe Road, London SW2 4JQ.

What does HELMSHINE LIMITED do?

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HELMSHINE LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for HELMSHINE LIMITED?

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The latest filing was on 04/04/2016: Final Gazette dissolved via voluntary strike-off.