HELTDALE LIMITED

Key Data

Status

Dissolved

Company No.

03951627

Incorporation date

19/03/2000

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2000)

21/02/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

06/01/2011

Termination of appointment of Andrew Dewhirst as a director

View PDF (1 pages)

05/01/2011

Termination of appointment of David Gibbs as a director

View PDF (1 pages)

08/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/10/2010

Application to strike the company off the register

View PDF (3 pages)

03/10/2010

Appointment of Mrs Elizabeth Anne Horner as a director

View PDF (2 pages)

03/10/2010

Termination of appointment of Andrew Beaton as a director

View PDF (1 pages)

29/04/2010

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

View PDF (6 pages)

31/01/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

31/01/2010

Director's details changed for Andrew David Dewhirst on 2010-01-31

View PDF (2 pages)

31/01/2010

Director's details changed for Oliver Patrick Bartrum on 2010-01-31

View PDF (2 pages)

31/01/2010

Director's details changed for Andrew Guy Le Strange Beaton on 2010-01-31

View PDF (2 pages)

31/01/2010

Director's details changed for David John Gibbs on 2010-01-31

View PDF (2 pages)

18/11/2009

Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2009-11-18

View PDF (2 pages)

18/11/2009

Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on 2009-11-19

View PDF (1 pages)

08/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

01/02/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

15/04/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

06/02/2008

Return made up to 31/01/08; full list of members

View PDF (6 pages)

03/11/2007

Secretary's particulars changed

View PDF (1 pages)

03/11/2007

Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ

View PDF (1 pages)

03/07/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (10 pages)

05/03/2007

New director appointed

View PDF (3 pages)

21/02/2007

Return made up to 31/01/07; full list of members

View PDF (6 pages)

20/02/2007

New director appointed

View PDF (2 pages)

20/02/2007

Director resigned

View PDF (1 pages)

04/09/2006

Director's particulars changed

View PDF (1 pages)

30/07/2006

Director's particulars changed

View PDF (1 pages)

12/02/2006

Return made up to 31/01/06; full list of members

View PDF (6 pages)

07/02/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

07/02/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

19/01/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

06/07/2004

Secretary's particulars changed

View PDF (1 pages)

19/05/2004

Registered office changed on 20/05/04 from: first floor 9 devonshire square london EC2M 4WX

View PDF (1 pages)

05/04/2004

Return made up to 20/03/04; full list of members

View PDF (6 pages)

04/04/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

24/02/2004

Director's particulars changed

View PDF (1 pages)

02/09/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

New director appointed

View PDF (3 pages)

09/07/2003

New director appointed

View PDF (3 pages)

04/06/2003

Resolutions

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04/06/2003

Resolutions

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04/06/2003

Resolutions

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11/04/2003

Return made up to 20/03/03; full list of members

View PDF (6 pages)

11/04/2003

Registered office changed on 12/04/03 from: c/o rugby estates PLC 14 garrick street covent garden london WC2E 9SB

View PDF (1 pages)

18/02/2003

Secretary's particulars changed

View PDF (1 pages)

07/02/2003

Accounts made up to 2003-01-31

View PDF (6 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

23/12/2002

New secretary appointed

View PDF (2 pages)

17/12/2002

Accounts made up to 2002-01-31

View PDF (6 pages)

30/04/2002

New director appointed

View PDF (2 pages)

30/04/2002

New director appointed

View PDF (2 pages)

30/04/2002

New director appointed

View PDF (4 pages)

30/04/2002

New director appointed

View PDF (2 pages)

21/04/2002

Secretary resigned

View PDF (1 pages)

21/04/2002

Director resigned

View PDF (1 pages)

21/04/2002

New secretary appointed

View PDF (2 pages)

21/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

Particulars of mortgage/charge

View PDF (9 pages)

08/04/2002

Director resigned

View PDF (1 pages)

07/04/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

07/04/2002

Director's particulars changed

View PDF (0 pages)

05/09/2001

Accounts made up to 2001-01-31

View PDF (5 pages)

05/04/2001

Return made up to 20/03/01; full list of members

View PDF (7 pages)

05/04/2001

Registered office changed on 06/04/01

View PDF (0 pages)

29/01/2001

Accounting reference date shortened from 31/03/01 to 31/01/01

View PDF (1 pages)

07/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

04/12/2000

New director appointed

View PDF (3 pages)

07/06/2000

New director appointed

View PDF (3 pages)

06/04/2000

New director appointed

View PDF (3 pages)

06/04/2000

New secretary appointed

View PDF (2 pages)

06/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

Secretary resigned

View PDF (1 pages)

29/03/2000

Registered office changed on 30/03/00 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

19/03/2000

Incorporation

View PDF (20 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

Dormant

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
CBRE GLOBAL INVESTORS (UK) LIMITED	Corporate Secretary	30/07/2002 - Present	65
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/03/2000 - 21/03/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	19/03/2000 - 21/03/2000	36021
Gibbs, David John	Director	01/02/2007 - 30/12/2010	61
Beaton, Andrew Guy Le Strange	Director	30/06/2003 - 30/09/2010	61

Persons with Significant Control

No PSC data available.

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Description

About HELTDALE LIMITED

HELTDALE LIMITED is an(a) Dissolved company incorporated on 19/03/2000 with the registered office located at 60 London Wall, London EC2M 5TQ. 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 HELTDALE LIMITED?

HELTDALE LIMITED is currently Dissolved. It was registered on 19/03/2000 and dissolved on 21/02/2011.

Where is HELTDALE LIMITED located?

HELTDALE LIMITED is registered at 60 London Wall, London EC2M 5TQ.

What does HELTDALE LIMITED do?

HELTDALE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HELTDALE LIMITED?

The latest filing was on 21/02/2011: Final Gazette dissolved via voluntary strike-off.