ST HELEN'S PRIVATE EQUITY LIMITED

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ST HELEN'S PRIVATE EQUITY LIMITED

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Key Data

Status

Dissolved

Company No.

05215725

Incorporation date

25/08/2004

Size

Full

Contacts

Registered address

Registered address

Savants Unit 3 Gordon Mews, Gordon Close Portslade, Brighton, East Sussex BN41 1HUCopy
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Latest events (Record since 25/08/2004)
dot icon08/11/2017
Final Gazette dissolved following liquidation
dot icon08/08/2017
Return of final meeting in a members' voluntary winding up
dot icon01/08/2017
Liquidators' statement of receipts and payments to 2016-10-13
dot icon26/04/2016
Registered office address changed from Savants 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF to Savants Unit 3 Gordon Mews Gordon Close Portslade Brighton East Sussex BN41 1HU on 2016-04-27
dot icon07/01/2016
Liquidators' statement of receipts and payments to 2015-10-13
dot icon30/10/2014
Registered office address changed from C/O Marechale Capital Plc 46 New Broad Street London EC2M 1JH England to Savants 3Rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF on 2014-10-31
dot icon27/10/2014
Declaration of solvency
dot icon27/10/2014
Appointment of a voluntary liquidator
dot icon27/10/2014
Resolutions
dot icon11/08/2014
Statement of capital on 2014-07-31
dot icon11/08/2014
Resolutions
dot icon11/08/2014
Statement of capital following an allotment of shares on 2014-07-29
dot icon11/08/2014
Resolutions
dot icon26/02/2014
Statement of capital following an allotment of shares on 2014-02-11
dot icon17/02/2014
Resolutions
dot icon17/02/2014
Statement of capital on 2014-02-13
dot icon17/02/2014
Resolutions
dot icon29/01/2014
Termination of appointment of John David Abell as a director on 2014-01-27
dot icon19/01/2014
Full accounts made up to 2013-09-30
dot icon28/10/2013
Annual return made up to 2013-09-19 with full list of shareholders
dot icon27/05/2013
Registered office address changed from C/O C/O Marechale Capital Plc 46 New Broad Street London EC2M 1NH United Kingdom on 2013-05-28
dot icon04/02/2013
Statement of capital following an allotment of shares on 2013-01-22
dot icon30/01/2013
Resolutions
dot icon30/01/2013
Resolutions
dot icon09/12/2012
Registered office address changed from C/O C/O Marechale Capital Plc 35 New Broad Street London EC2M 1NH United Kingdom on 2012-12-10
dot icon09/12/2012
Full accounts made up to 2012-09-30
dot icon05/12/2012
Certificate of re-registration from Public Limited Company to Private
dot icon05/12/2012
Resolutions
dot icon05/12/2012
Re-registration of Memorandum and Articles
dot icon05/12/2012
Re-registration from a public company to a private limited company
dot icon29/10/2012
Annual return made up to 2012-09-19 with full list of shareholders
dot icon27/02/2012
Full accounts made up to 2011-09-30
dot icon24/01/2012
Registered office address changed from 5 St Helens Place London EC3A 6DE on 2012-01-25
dot icon21/09/2011
Annual return made up to 2011-09-19 with full list of shareholders
dot icon07/04/2011
Registered office address changed from 15 Saint Helens Place London EC3A 6DE on 2011-04-08
dot icon23/01/2011
Full accounts made up to 2010-09-30
dot icon01/10/2010
Annual return made up to 2010-08-28 with full list of shareholders
dot icon21/02/2010
Resolutions
dot icon10/01/2010
Full accounts made up to 2009-09-30
dot icon11/10/2009
Annual return made up to 2009-08-26 with full list of shareholders
dot icon04/06/2009
Ad 08/04/09-28/04/09\gbp si [email protected]=33793.02\gbp ic 101378/135171.02\
dot icon03/02/2009
Full accounts made up to 2008-09-30
dot icon21/10/2008
Capitals not rolled up
dot icon15/10/2008
Return made up to 26/08/08; full list of members
dot icon06/01/2008
Full accounts made up to 2007-09-30
dot icon04/11/2007
Director resigned
dot icon17/10/2007
Location of register of members (non legible)
dot icon08/10/2007
Return made up to 26/08/07; full list of members
dot icon23/05/2007
New director appointed
dot icon14/03/2007
Director resigned
dot icon30/01/2007
Full accounts made up to 2006-09-30
dot icon27/12/2006
Director resigned
dot icon27/12/2006
New director appointed
dot icon12/09/2006
Return made up to 26/08/06; full list of members
dot icon02/08/2006
Ad 01/02/06-30/05/06 £ si [email protected]=24742 £ ic 59175/83917
dot icon08/02/2006
Location of register of members (non legible)
dot icon15/01/2006
Resolutions
dot icon15/01/2006
Resolutions
dot icon02/01/2006
Full accounts made up to 2005-09-30
dot icon03/11/2005
Return made up to 26/08/05; full list of members
dot icon25/05/2005
New director appointed
dot icon27/02/2005
Particulars of contract relating to shares
dot icon27/02/2005
Ad 01/02/05--------- £ si [email protected]=2603 £ ic 56572/59175
dot icon27/02/2005
Ad 31/01/05--------- £ si [email protected]=1859 £ ic 54713/56572
dot icon27/02/2005
Ad 06/12/04-22/12/04 £ si [email protected]=17850 £ ic 36863/54713
dot icon27/02/2005
Particulars of contract relating to shares
dot icon27/02/2005
Ad 10/11/04--------- £ si [email protected]=21503 £ ic 15360/36863
dot icon27/02/2005
Ad 09/11/04--------- £ si [email protected]=12734 £ ic 2626/15360
dot icon27/02/2005
Div s-div 01/02/05
dot icon27/02/2005
Resolutions
dot icon27/02/2005
Resolutions
dot icon13/12/2004
Certificate of authorisation to commence business and borrow
dot icon13/12/2004
Application to commence business
dot icon24/11/2004
New director appointed
dot icon17/11/2004
Prospectus
dot icon17/11/2004
New director appointed
dot icon17/11/2004
New director appointed
dot icon17/11/2004
Accounting reference date extended from 31/08/05 to 30/09/05
dot icon17/11/2004
Conso 08/11/04
dot icon17/11/2004
Nc inc already adjusted 08/11/04
dot icon17/11/2004
Resolutions
dot icon17/11/2004
Resolutions
dot icon17/11/2004
Resolutions
dot icon17/11/2004
Ad 24/09/04--------- £ si [email protected]=2624 £ ic 2/2626
dot icon17/11/2004
Resolutions
dot icon17/11/2004
Resolutions
dot icon05/10/2004
Resolutions
dot icon05/10/2004
Resolutions
dot icon25/08/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2013
dot iconLast change occurred
29/09/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2013
dot iconNext account date
29/09/2014
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pither, Jon Peter
Director
10/11/2004 - Present
48
Abell, John David
Director
01/04/2005 - 27/01/2014
22
Lancaster, Ian Michael
Director
10/11/2004 - 15/11/2006
35
Warde-Norbury, Mark William Antony
Director
26/08/2004 - Present
22
Williams, Hamish Graham
Director
15/11/2006 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About ST HELEN'S PRIVATE EQUITY LIMITED

ST HELEN'S PRIVATE EQUITY LIMITED is an(a) Dissolved company incorporated on 25/08/2004 with the registered office located at Savants Unit 3 Gordon Mews, Gordon Close Portslade, Brighton, East Sussex BN41 1HU. There are currently 5 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 ST HELEN'S PRIVATE EQUITY LIMITED?

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ST HELEN'S PRIVATE EQUITY LIMITED is currently Dissolved. It was registered on 25/08/2004 and dissolved on 08/11/2017.

Where is ST HELEN'S PRIVATE EQUITY LIMITED located?

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ST HELEN'S PRIVATE EQUITY LIMITED is registered at Savants Unit 3 Gordon Mews, Gordon Close Portslade, Brighton, East Sussex BN41 1HU.

What does ST HELEN'S PRIVATE EQUITY LIMITED do?

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ST HELEN'S PRIVATE EQUITY LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for ST HELEN'S PRIVATE EQUITY LIMITED?

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The latest filing was on 08/11/2017: Final Gazette dissolved following liquidation.