| Company Name | Helpclaim Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04067068 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2000(23 years, 7 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John David Cahill |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2001(8 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 24 January 2017) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 8th Floor 5 New Street Square London EC4A 3BF |
| Director Name | Mr Paul Anthony Paxton |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2001(8 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 24 January 2017) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 8th Floor 5 New Street Square London EC4A 3BF |
| Secretary Name | Stephen James Holden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2010(9 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 24 January 2017) |
| Role | Company Director |
| Correspondence Address | 8th Floor 5 New Street Square London EC4A 3BF |
| Secretary Name | Michael John Carrick |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2001(8 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 05 August 2010) |
| Role | Company Director |
| Correspondence Address | 11 Ghyll Crescent Horsham West Sussex RH13 6BG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 8th Floor 5 New Street Square London EC4A 3BF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | John David Cahill 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | Application to strike the company off the register (3 pages) |
| 1 November 2016 | Application to strike the company off the register (3 pages) |
| 20 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 20 June 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 20 June 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 12 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 12 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 22 September 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 22 September 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 11 September 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 11 September 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 10 September 2013 | Director's details changed for Paul Anthony Paxton on 16 November 2012 (2 pages) |
| 10 September 2013 | Director's details changed for Mr John David Cahill on 10 September 2013 (2 pages) |
| 10 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Director's details changed for Paul Anthony Paxton on 16 November 2012 (2 pages) |
| 10 September 2013 | Director's details changed for Mr John David Cahill on 10 September 2013 (2 pages) |
| 10 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 15 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 15 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 12 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 14 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 16 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Termination of appointment of Michael Carrick as a secretary (2 pages) |
| 17 August 2010 | Appointment of Stephen James Holden as a secretary (3 pages) |
| 17 August 2010 | Termination of appointment of Michael Carrick as a secretary (2 pages) |
| 17 August 2010 | Appointment of Stephen James Holden as a secretary (3 pages) |
| 14 November 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 14 November 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 24 September 2009 | Return made up to 07/09/09; no change of members (6 pages) |
| 24 September 2009 | Return made up to 07/09/09; no change of members (6 pages) |
| 27 February 2009 | Registered office changed on 27/02/2009 from 63 lincolns inn fields london WC2A 3LW (1 page) |
| 27 February 2009 | Registered office changed on 27/02/2009 from 63 lincolns inn fields london WC2A 3LW (1 page) |
| 27 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 27 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 30 September 2008 | Return made up to 07/09/08; no change of members
|
| 30 September 2008 | Return made up to 07/09/08; no change of members
|
| 8 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 8 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 24 October 2007 | Return made up to 07/09/07; full list of members
|
| 24 October 2007 | Return made up to 07/09/07; full list of members
|
| 20 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 20 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 2 October 2006 | Return made up to 07/09/06; full list of members
|
| 2 October 2006 | Return made up to 07/09/06; full list of members
|
| 5 December 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 5 December 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 16 September 2005 | Return made up to 07/09/05; full list of members (7 pages) |
| 16 September 2005 | Return made up to 07/09/05; full list of members (7 pages) |
| 22 November 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 22 November 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 6 October 2004 | Return made up to 07/09/04; full list of members (7 pages) |
| 6 October 2004 | Return made up to 07/09/04; full list of members (7 pages) |
| 20 January 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 20 January 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 29 September 2003 | Return made up to 07/09/03; full list of members
|
| 29 September 2003 | Return made up to 07/09/03; full list of members
|
| 7 February 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 7 February 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 1 October 2002 | Return made up to 07/09/02; no change of members (7 pages) |
| 1 October 2002 | Return made up to 07/09/02; no change of members (7 pages) |
| 14 January 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 14 January 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 9 January 2002 | Resolutions
|
| 9 January 2002 | Resolutions
|
| 21 September 2001 | Return made up to 07/09/01; full list of members
|
| 21 September 2001 | Return made up to 07/09/01; full list of members
|
| 16 May 2001 | Accounting reference date shortened from 30/09/01 to 30/04/01 (1 page) |
| 16 May 2001 | Accounting reference date shortened from 30/09/01 to 30/04/01 (1 page) |
| 14 May 2001 | New secretary appointed (2 pages) |
| 14 May 2001 | New director appointed (2 pages) |
| 14 May 2001 | New director appointed (2 pages) |
| 14 May 2001 | Director resigned (1 page) |
| 14 May 2001 | Secretary resigned (1 page) |
| 14 May 2001 | Director resigned (1 page) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 14 May 2001 | Secretary resigned (1 page) |
| 14 May 2001 | New director appointed (2 pages) |
| 14 May 2001 | New director appointed (2 pages) |
| 14 May 2001 | New secretary appointed (2 pages) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 7 September 2000 | Incorporation (32 pages) |
| 7 September 2000 | Incorporation (32 pages) |