-
-
HELMLODGE LIMITED - C/O MR DUNCAN TAYLOR AHLI UNITED BANK (UK) PLC, 35 Portman Square, London, W1H 6LR, United Kingdom
Company Information
- Company registration number
- 00971838
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O MR DUNCAN TAYLOR AHLI UNITED BANK (UK) PLC
- 35 Portman Square
- London
- W1H 6LR C/O MR DUNCAN TAYLOR AHLI UNITED BANK (UK) PLC, 35 Portman Square, London, W1H 6LR UK
Management
- Managing Directors
- CORBET, Fiona Jayne
- DOWDING, Stuart James
- MAHONEY, Jeremy Richard Michael
- MCLAREN, Alasdair Ross
- PRESTON, David Edward
- Company secretaries
- IQ EQ SECRETARIES (GUERNSEY) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-02-06
- Age Of Company 1970-02-06 54 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Faisal Abdulatif Yousef Al Hamad
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2021-01-28
- Last Date: 2019-12-17
✓
-
HELMLODGE LIMITED Company Description
- HELMLODGE LIMITED is a ltd registered in United Kingdom with the Company reg no 00971838. Its current trading status is "live". It was registered 1970-02-06. It has declared SIC or NACE codes as "68100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at C/o Mr Duncan Taylor Ahli United Bank (Uk) Plc .
Get HELMLODGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helmlodge Limited - C/O MR DUNCAN TAYLOR AHLI UNITED BANK (UK) PLC, 35 Portman Square, London, W1H 6LR, United Kingdom
- 1970-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HELMLODGE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00971838#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00971838#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00971838#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
liquidation-voluntary-appointment-of-liquidator (2020-12-16) - 600
-
appoint-person-director-company-with-name-date (2020-10-09) - AP01
-
liquidation-voluntary-declaration-of-solvency (2020-12-10) - LIQ01
-
accounts-with-accounts-type-total-exemption-full (2020-11-11) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-12-31) - CS01
-
confirmation-statement-with-no-updates (2019-01-02) - CS01
-
appoint-person-director-company-with-name-date (2019-04-11) - AP01
-
termination-director-company-with-name-termination-date (2019-04-11) - TM01
-
change-corporate-secretary-company (2019-05-15) - CH04
-
resolution (2019-06-03) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2019-09-10) - MR04
-
accounts-with-accounts-type-micro-entity (2019-09-13) - AA
-
change-corporate-secretary-company-with-change-date (2019-05-14) - CH04
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-micro-entity (2018-10-18) - AA
-
confirmation-statement-with-updates (2018-02-02) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-10-12) - AA
-
notification-of-a-person-with-significant-control (2017-07-07) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2017-07-07) - PSC09
-
confirmation-statement-with-updates (2017-01-13) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
-
change-corporate-secretary-company-with-change-date (2015-01-27) - CH04
-
accounts-with-accounts-type-total-exemption-small (2015-07-09) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-05-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-05-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-05-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-11-11) - AD01
-
accounts-with-accounts-type-total-exemption-small (2011-08-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
-
termination-director-company-with-name (2011-01-07) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
change-corporate-secretary-company-with-change-date (2010-01-27) - CH04
-
change-corporate-director-company-with-change-date (2010-01-27) - CH02
-
change-person-director-company-with-change-date (2010-01-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-08-10) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-05-12) - 288c
-
legacy (2009-03-31) - 287
-
legacy (2009-03-23) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-10-05) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-09-11) - AA
-
accounts-with-accounts-type-total-exemption-small (2008-04-07) - AA
-
legacy (2008-04-01) - 288a
-
legacy (2008-04-01) - 288b
-
legacy (2008-03-13) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-09-25) - 287
-
legacy (2007-02-05) - 363a
-
legacy (2007-02-03) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-10-31) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-03-17) - 363s
-
legacy (2005-03-17) - 288a
-
accounts-with-accounts-type-total-exemption-small (2005-03-17) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-11-30) - 287
-
legacy (2004-11-30) - 288b
-
legacy (2004-05-05) - 244
-
legacy (2004-01-10) - 363a
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-full (2003-05-28) - AA
-
legacy (2003-03-09) - 363a
-
legacy (2003-02-28) - 288b
-
legacy (2003-02-05) - 288c
-
legacy (2003-01-09) - 287
-
legacy (2003-02-28) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-full (2002-04-29) - AA
-
legacy (2002-04-12) - 288b
-
legacy (2002-04-12) - 288a
-
legacy (2002-01-15) - 363a
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-total-exemption-full (2001-10-15) - AA
-
legacy (2001-01-21) - 363a
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-10-24) - 244
-
legacy (2000-01-06) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-01-05) - 288a
-
legacy (1999-01-05) - 288b
-
legacy (1999-01-15) - 363s
-
accounts-with-accounts-type-full (1999-06-02) - AA
-
accounts-with-accounts-type-full (1999-07-27) - AA
-
legacy (1999-04-15) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-01-19) - 363s
-
accounts-with-accounts-type-full (1998-02-04) - AA
-
legacy (1998-02-19) - 288b
-
legacy (1998-08-13) - 288a
-
legacy (1998-08-13) - 288b
-
legacy (1998-10-26) - 244
-
legacy (1998-11-24) - 288a
-
legacy (1998-11-25) - 288a
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-10-03) - 244
-
accounts-with-accounts-type-full (1997-01-31) - AA
-
legacy (1997-01-27) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-07-28) - 288
-
legacy (1996-01-09) - 363s
-
legacy (1996-10-29) - 244
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-11-02) - AA
-
legacy (1995-01-26) - 363s
-
legacy (1995-01-19) - 288
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-02-11) - AA
-
legacy (1994-01-17) - 363s
-
legacy (1994-06-07) - 288
-
legacy (1994-05-09) - 288
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-09-06) - 225(1)
-
legacy (1993-06-30) - 288
-
legacy (1993-06-25) - 288
-
legacy (1993-06-25) - 287
-
accounts-with-accounts-type-full (1993-02-10) - AA
-
legacy (1993-01-26) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-01-24) - 363(287)
-
accounts-with-accounts-type-full (1992-01-30) - AA
-
legacy (1992-01-24) - 363b
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-03-11) - AA
-
legacy (1991-01-17) - 363
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-03-05) - 363
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-11-14) - AA
-
legacy (1989-07-26) - 363
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-09-26) - 363
-
legacy (1988-09-02) - 288
-
legacy (1988-09-02) - 287
-
auditors-resignation-company (1988-05-20) - AUD
-
accounts-with-accounts-type-full-group (1988-05-20) - AA
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-04-22) - 363
Add all to Cart
keyboard_arrow_right 1981
-
legacy (1981-04-11) - 395
