| Company Name | Helmidge Ltd |
|---|---|
| Director | Mikhail Fleitman |
| Company Status | Active |
| Company Number | 03385555 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1997(26 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mikhail Fleitman |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Devonshire Street Ground Floor London W1G 7AJ |
| Secretary Name | Serna International Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 February 2005(7 years, 7 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Correspondence Address | 15 Beaufort Court Admirals Way London E14 9XL |
| Secretary Name | Financial Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | 15 Beaufort Court Admirals Way Waterside London E14 9XL |
Location
| Registered Address | 41 Devonshire Street Ground Floor London W1G 7AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Michell Fleitman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 1 week from now) |
Filing History
| 24 August 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
|---|---|
| 5 August 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 5 August 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 3 October 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 31 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 23 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 11 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 11 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 19 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 26 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 26 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 29 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 1 August 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 1 August 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 30 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 14 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 14 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 29 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 27 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 23 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 9 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 9 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 2 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 24 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Mikhail Fleitman on 22 June 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Secretary's details changed for Serna International Limited on 7 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Mikhail Fleitman on 22 June 2010 (2 pages) |
| 22 July 2010 | Secretary's details changed for Serna International Limited on 7 July 2010 (2 pages) |
| 22 July 2010 | Secretary's details changed for Serna International Limited on 7 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 16 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 31 March 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
| 31 March 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
| 22 July 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 28 April 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 13 August 2007 | Registered office changed on 13/08/07 from: vincent, french & browne kingsway house 103 kingsway london WC2B 6QX (1 page) |
| 13 August 2007 | Registered office changed on 13/08/07 from: vincent, french & browne kingsway house 103 kingsway london WC2B 6QX (1 page) |
| 13 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 13 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 5 March 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 5 March 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 10 July 2006 | Registered office changed on 10/07/06 from: kingsway house 103 kingsway london WC2B 6QX (1 page) |
| 10 July 2006 | Registered office changed on 10/07/06 from: kingsway house 103 kingsway london WC2B 6QX (1 page) |
| 10 July 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 28 March 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 28 March 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 10 August 2005 | Return made up to 12/06/05; full list of members (2 pages) |
| 10 August 2005 | Return made up to 12/06/05; full list of members (2 pages) |
| 6 July 2005 | Registered office changed on 06/07/05 from: 16 beaufort court admirals way waterside london E14 9XL (1 page) |
| 6 July 2005 | Registered office changed on 06/07/05 from: 16 beaufort court admirals way waterside london E14 9XL (1 page) |
| 3 March 2005 | Secretary resigned (1 page) |
| 3 March 2005 | Return made up to 12/06/04; full list of members (6 pages) |
| 3 March 2005 | Return made up to 12/06/04; full list of members (6 pages) |
| 3 March 2005 | Secretary resigned (1 page) |
| 3 March 2005 | New secretary appointed (2 pages) |
| 3 March 2005 | New secretary appointed (2 pages) |
| 2 July 2004 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 2 July 2004 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 8 April 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 8 April 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 12 July 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 12 July 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 7 January 2003 | Registered office changed on 07/01/03 from: 15 beaufort court admirals way london E14 9XL (1 page) |
| 7 January 2003 | Registered office changed on 07/01/03 from: 15 beaufort court admirals way london E14 9XL (1 page) |
| 6 October 2002 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 6 October 2002 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 29 June 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 29 June 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 12 July 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 12 July 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 11 July 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 11 July 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 13 October 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 13 October 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 21 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 21 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 5 July 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 5 July 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 8 May 1999 | Location of register of members (1 page) |
| 8 May 1999 | Location of register of members (1 page) |
| 8 May 1999 | Location of register of members (non legible) (1 page) |
| 8 May 1999 | Location of register of members (non legible) (1 page) |
| 8 May 1999 | Registered office changed on 08/05/99 from: 2 north crescent london N3 3LL (1 page) |
| 8 May 1999 | Location of register of directors' interests (1 page) |
| 8 May 1999 | Location - directors interests register: non legible (1 page) |
| 8 May 1999 | Location of register of directors' interests (1 page) |
| 8 May 1999 | Registered office changed on 08/05/99 from: 2 north crescent london N3 3LL (1 page) |
| 8 May 1999 | Location - directors interests register: non legible (1 page) |
| 13 April 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 13 April 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 30 July 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 30 July 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 12 June 1997 | Incorporation (16 pages) |
| 12 June 1997 | Incorporation (16 pages) |