Helium Holdings Number 1 Limited

Company Name	Helium Holdings Number 1 Limited
Company Status	Dissolved
Company Number	05495053
Category	Private Limited Company
Incorporation Date	29 June 2005(18 years, 10 months ago)
Dissolution Date	8 April 2014 (10 years ago)
Previous Name	Trushelfco (No.3170) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Stephen James Thomas Shaw
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Australian
Status	Closed
Appointed	23 August 2005(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 08 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Hamish Macphail Massie Mackenzie
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2005(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 08 April 2014)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Closed
Appointed	23 August 2005(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 08 April 2014)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Jennifer Carol Honeyman
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(1 month, 2 weeks after company formation)
Appointment Duration	5 days (resigned 23 August 2005)
Role	Solicitor
Correspondence Address	27 Marys Court 4 Palgrave Gardens London NW1 6EW

Director Name	Mr David Andrew Wittmann
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(1 month, 3 weeks after company formation)
Appointment Duration	4 days (resigned 23 August 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Campden Grove London W8 4JG

Director Name	Kevin David Jones
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 04 January 2011)
Role	Chartered Accountant
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Location

Registered Address	Winchester House 1 Great Winchester Street London EC2N 2DB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Rreef Pan-european Infrastructure Two Lux Sarl 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
12 December 2013	Application to strike the company off the register (4 pages)
12 December 2013	Application to strike the company off the register (4 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-22 GBP 2 (5 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-22 GBP 2 (5 pages)
25 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Termination of appointment of Kevin Jones as a director (1 page)
3 February 2011	Termination of appointment of Kevin Jones as a director (1 page)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
21 August 2009	Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec (1 page)
21 August 2009	Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page)
3 April 2009	Director's Change of Particulars / stephen shaw / 14/01/2009 / HouseName/Number was: , now: winchester house; Street was: loxwood house, now: 1 great winchester street; Area was: 2 ashwood place, now: ; Post Town was: sunningdale, now: ; Region was: berkshire, now: london; Post Code was: SL5 9ND, now: EC2N 2DB; Country was: , now: united kingdom; s (1 page)
3 April 2009	Director's Change of Particulars / hamish mackenzie / 10/02/2009 / HouseName/Number was: , now: winchester house; Street was: 94 bishops road, now: 1 great winchester street; Area was: fulham, now: ; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW6 7AR, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was (1 page)
3 April 2009	Director's change of particulars / hamish mackenzie / 10/02/2009 (1 page)
3 April 2009	Director's Change of Particulars / kevin jones / 19/02/2009 / HouseName/Number was: , now: winchester house; Street was: 9 huron road, now: 1 great winchester street; Area was: tooting, now: ; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW17 8RE, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: fals (1 page)
3 April 2009	Director's change of particulars / kevin jones / 19/02/2009 (1 page)
3 April 2009	Director's change of particulars / stephen shaw / 14/01/2009 (1 page)
10 February 2009	Return made up to 31/01/09; full list of members (4 pages)
10 February 2009	Return made up to 31/01/09; full list of members (4 pages)
29 October 2008	Accounts made up to 31 December 2007 (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
11 February 2008	Return made up to 31/01/08; full list of members (3 pages)
11 February 2008	Return made up to 31/01/08; full list of members (3 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 November 2007	Accounts made up to 31 December 2006 (3 pages)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
8 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2006	Accounts made up to 31 December 2005 (3 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
10 August 2006	Return made up to 29/06/06; full list of members (6 pages)
10 August 2006	Return made up to 29/06/06; full list of members (6 pages)
30 September 2005	Resolutions RES13 ‐ Change of name 22/08/05 (1 page)
30 September 2005	Resolutions RES13 ‐ Change of name 22/08/05 (1 page)
20 September 2005	Memorandum and Articles of Association (12 pages)
20 September 2005	Memorandum and Articles of Association (12 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	New director appointed (3 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
2 September 2005	New secretary appointed (2 pages)
2 September 2005	Registered office changed on 02/09/05 from: 2 lambs passage london EC1Y 8BB (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
2 September 2005	New director appointed (2 pages)
2 September 2005	Registered office changed on 02/09/05 from: 2 lambs passage london EC1Y 8BB (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Secretary resigned (1 page)
2 September 2005	New director appointed (3 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	Secretary resigned (1 page)
2 September 2005	New director appointed (2 pages)
2 September 2005	New secretary appointed (2 pages)
2 September 2005	New director appointed (2 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	Director resigned (1 page)
22 August 2005	Company name changed trushelfco (no.3170) LIMITED\certificate issued on 22/08/05 (2 pages)
22 August 2005	Company name changed trushelfco (no.3170) LIMITED\certificate issued on 22/08/05 (2 pages)
29 June 2005	Incorporation (17 pages)
29 June 2005	Incorporation (17 pages)

Helium Holdings Number 1 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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