London
EC2N 2AT
Secretary Name | Rosalind Pearl Benjamin |
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Nationality | British |
Status | Resigned |
Appointed | 02 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Basinghall Street 2nd Floor London EC2V 5BR |
Secretary Name | Virginia Tolosa |
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Nationality | British |
Status | Resigned |
Appointed | 29 June 2009(9 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 31 March 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Warnford Court 29 Throgmorton Street London EC2N 2AT |
Website | helix-international.com |
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Telephone | 020 73971450 |
Telephone region | London |
Registered Address | Warnford Court 29 Throgmorton Street London EC2N 2AT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
3.9m at £0.01 | Rosalind Pearl Benjamin 78.00% Ordinary |
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1.1m at £0.01 | Virginia Tolosa 22.00% Ordinary |
Year | 2014 |
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Turnover | £5,957,575 |
Gross Profit | £3,080,633 |
Net Worth | £457,508 |
Cash | £921,694 |
Current Liabilities | £2,015,975 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months, 2 weeks from now) |
Accounts Category | Group |
Accounts Year End | 30 November |
Latest Return | 19 May 2023 (10 months ago) |
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Next Return Due | 2 June 2024 (2 months, 2 weeks from now) |
10 June 2014 | Delivered on: 12 June 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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29 August 2023 | Group of companies' accounts made up to 30 November 2022 (41 pages) |
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14 August 2023 | Registration of charge 067134860002, created on 31 July 2023 (72 pages) |
1 August 2023 | Satisfaction of charge 067134860001 in full (1 page) |
19 May 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
22 August 2022 | Group of companies' accounts made up to 30 November 2021 (42 pages) |
19 July 2022 | Cancellation of shares. Statement of capital on 31 March 2022
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25 May 2022 | Confirmation statement made on 20 May 2022 with updates (5 pages) |
20 May 2022 | Purchase of own shares.
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20 May 2022 | Purchase of own shares.
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20 May 2022 | Purchase of own shares.
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17 May 2022 | Termination of appointment of Virginia Tolosa as a secretary on 31 March 2022 (1 page) |
17 May 2022 | Cancellation of shares. Statement of capital on 31 January 2022
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17 May 2022 | Cancellation of shares. Statement of capital on 28 February 2022
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20 January 2022 | Purchase of own shares.
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18 January 2022 | Cancellation of shares. Statement of capital on 6 December 2021
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13 September 2021 | Registered office address changed from 15 Basinghall Street 2nd Floor London EC2V 5BR to Warnford Court 29 Throgmorton Street London EC2N 2AT on 13 September 2021 (1 page) |
18 August 2021 | Purchase of own shares.
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12 August 2021 | Group of companies' accounts made up to 30 November 2020 (40 pages) |
1 June 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
29 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
3 April 2020 | Group of companies' accounts made up to 30 November 2019 (37 pages) |
16 September 2019 | Current accounting period extended from 31 May 2019 to 30 November 2019 (1 page) |
20 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
5 March 2019 | Group of companies' accounts made up to 31 May 2018 (34 pages) |
2 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
27 February 2018 | Group of companies' accounts made up to 31 May 2017 (37 pages) |
15 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
15 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
23 November 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
21 November 2016 | Group of companies' accounts made up to 31 May 2016 (18 pages) |
21 November 2016 | Group of companies' accounts made up to 31 May 2016 (18 pages) |
21 December 2015 | Group of companies' accounts made up to 31 May 2015 (18 pages) |
21 December 2015 | Group of companies' accounts made up to 31 May 2015 (18 pages) |
30 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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16 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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10 October 2014 | Group of companies' accounts made up to 31 May 2014 (18 pages) |
10 October 2014 | Group of companies' accounts made up to 31 May 2014 (18 pages) |
12 June 2014 | Registration of charge 067134860001 (5 pages) |
12 June 2014 | Registration of charge 067134860001 (5 pages) |
22 October 2013 | Group of companies' accounts made up to 31 May 2013 (18 pages) |
22 October 2013 | Group of companies' accounts made up to 31 May 2013 (18 pages) |
4 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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20 February 2013 | Group of companies' accounts made up to 31 May 2012 (18 pages) |
20 February 2013 | Group of companies' accounts made up to 31 May 2012 (18 pages) |
2 November 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
2 November 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
2 November 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
17 July 2012 | Director's details changed for Rosalind Pearl Benjamin on 13 July 2012 (2 pages) |
17 July 2012 | Secretary's details changed for Virginia Tolosa on 13 July 2012 (1 page) |
17 July 2012 | Secretary's details changed for Virginia Tolosa on 13 July 2012 (1 page) |
17 July 2012 | Director's details changed for Rosalind Pearl Benjamin on 13 July 2012 (2 pages) |
22 November 2011 | Secretary's details changed for Virginia Tolosa on 22 November 2011 (1 page) |
22 November 2011 | Secretary's details changed for Virginia Tolosa on 22 November 2011 (2 pages) |
22 November 2011 | Secretary's details changed for Virginia Tolosa on 22 November 2011 (2 pages) |
22 November 2011 | Director's details changed for Rosalind Pearl Benjamin on 22 November 2011 (2 pages) |
22 November 2011 | Director's details changed for Rosalind Pearl Benjamin on 22 November 2011 (2 pages) |
22 November 2011 | Secretary's details changed for Virginia Tolosa on 22 November 2011 (1 page) |
10 November 2011 | Group of companies' accounts made up to 31 May 2011 (18 pages) |
10 November 2011 | Group of companies' accounts made up to 31 May 2011 (18 pages) |
28 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
28 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
28 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Group of companies' accounts made up to 31 May 2010 (16 pages) |
1 March 2011 | Group of companies' accounts made up to 31 May 2010 (16 pages) |
29 October 2010 | Director's details changed for Rosalind Pearl Benjamin on 1 January 2010 (2 pages) |
29 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
29 October 2010 | Director's details changed for Rosalind Pearl Benjamin on 1 January 2010 (2 pages) |
29 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
29 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
29 October 2010 | Director's details changed for Rosalind Pearl Benjamin on 1 January 2010 (2 pages) |
26 April 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
26 April 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
19 April 2010 | Previous accounting period shortened from 31 October 2009 to 31 May 2009 (3 pages) |
19 April 2010 | Previous accounting period shortened from 31 October 2009 to 31 May 2009 (3 pages) |
4 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (11 pages) |
4 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (11 pages) |
4 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (11 pages) |
22 July 2009 | Ad 01/07/09\gbp si [email protected]=20000\gbp ic 30000/50000\ (2 pages) |
22 July 2009 | Ad 30/06/09\gbp si [email protected]=29999\gbp ic 1/30000\ (2 pages) |
22 July 2009 | Statement of affairs (5 pages) |
22 July 2009 | Statement of affairs (5 pages) |
22 July 2009 | Ad 01/07/09\gbp si [email protected]=20000\gbp ic 30000/50000\ (2 pages) |
22 July 2009 | Ad 30/06/09\gbp si [email protected]=29999\gbp ic 1/30000\ (2 pages) |
22 July 2009 | Statement of affairs (5 pages) |
22 July 2009 | Statement of affairs (5 pages) |
7 July 2009 | Nc inc already adjusted 29/06/09 (2 pages) |
7 July 2009 | Resolutions
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7 July 2009 | Appointment terminated secretary rosalind benjamin (1 page) |
7 July 2009 | Appointment terminated secretary rosalind benjamin (1 page) |
7 July 2009 | Resolutions
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7 July 2009 | Secretary appointed virginia tolosa (2 pages) |
7 July 2009 | S-div (1 page) |
7 July 2009 | Secretary appointed virginia tolosa (2 pages) |
7 July 2009 | S-div (1 page) |
7 July 2009 | Nc inc already adjusted 29/06/09 (2 pages) |
2 October 2008 | Incorporation (20 pages) |
2 October 2008 | Incorporation (20 pages) |