Company NameHelendale Investments Limited
Company StatusDissolved
Company Number05887115
CategoryPrivate Limited Company
Incorporation Date26 July 2006(17 years, 9 months ago)
Dissolution Date28 March 2017 (7 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Luis Canovas
Date of BirthAugust 1963 (Born 60 years ago)
NationalitySpanish
StatusClosed
Appointed18 April 2011(4 years, 8 months after company formation)
Appointment Duration5 years, 11 months (closed 28 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Kemble
Barrington Road
London
SW9 7EF
Director NameForum International Corporate Services Limited (Corporation)
StatusClosed
Appointed09 November 2006(3 months, 2 weeks after company formation)
Appointment Duration10 years, 4 months (closed 28 March 2017)
Correspondence Address6th Floor 32
Ludgate Hill
London
EC4M 7DR
Director NameMr Bernal Zamora Arce
Date of BirthMay 1968 (Born 56 years ago)
NationalityCosta Rican
StatusResigned
Appointed23 September 2010(4 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 18 April 2011)
RoleCompany Director
Country of ResidenceCosta Rica
Correspondence AddressAvenida Las Rosas 3 - J, Calle Blancos
Goicoechea
San Jose
Costa Rica
Director NameMr Luis Canovas
Date of BirthAugust 1963 (Born 60 years ago)
NationalitySpanish
StatusResigned
Appointed23 September 2010(4 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 23 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Kemble House
Barrington Road, Sw9 7ef
London
Director NameTw Directors (UK) Limited (Corporation)
StatusResigned
Appointed26 July 2006(same day as company formation)
Correspondence Address6th Floor
32 Ludgate Hill
London
EC4M 7DR
Secretary NamePembrooke Limited (Corporation)
StatusResigned
Appointed26 July 2006(same day as company formation)
Correspondence Address6th Floor
32 Ludgate Hill
London
EC4M 7DR

Location

Registered Address6th Floor
32 Ludgate Hill
London
EC4M 7DR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Mortdale LTD
50.00%
Ordinary
1 at £1Pembrooke LTD
50.00%
Ordinary

Financials

Year2014
Net Worth-£13,646
Cash£3,522

Accounts

Latest Accounts31 July 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 July

Filing History

28 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2017Voluntary strike-off action has been suspended (1 page)
10 January 2017First Gazette notice for voluntary strike-off (1 page)
3 January 2017Application to strike the company off the register (3 pages)
18 August 2016Confirmation statement made on 26 July 2016 with updates (6 pages)
26 May 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 April 2016Previous accounting period shortened from 30 July 2015 to 29 July 2015 (1 page)
27 July 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
(4 pages)
15 July 2015Total exemption small company accounts made up to 30 July 2014 (4 pages)
16 April 2015Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page)
29 July 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
(4 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
14 April 2014Amended full accounts made up to 31 July 2012 (16 pages)
31 July 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
26 July 2013Annual return made up to 26 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(4 pages)
4 July 2013Amended accounts made up to 31 July 2011 (18 pages)
30 July 2012Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
3 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
26 May 2011Termination of appointment of Bernal Arce as a director (1 page)
26 May 2011Appointment of Mr. Luis Canovas as a director (2 pages)
29 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
31 January 2011Termination of appointment of Pembrooke Limited as a secretary (1 page)
17 January 2011Termination of appointment of Luis Canovas as a director (1 page)
17 January 2011Appointment of Mr. Bernal Zamora Arce as a director (2 pages)
30 September 2010Appointment of Mr. Luis Canovas as a director (2 pages)
4 August 2010Director's details changed for Forum International Corporate Services Limited on 26 July 2010 (2 pages)
4 August 2010Secretary's details changed for Pembrooke Limited on 26 July 2010 (2 pages)
4 August 2010Annual return made up to 26 July 2010 with a full list of shareholders (3 pages)
19 May 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
5 August 2009Return made up to 26/07/09; full list of members (3 pages)
26 May 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
28 October 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
24 September 2008Return made up to 26/07/08; full list of members (3 pages)
9 August 2007Return made up to 26/07/07; full list of members (2 pages)
5 February 2007New director appointed (1 page)
2 February 2007Director resigned (1 page)
15 August 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 July 2006Incorporation (24 pages)