| Company Name | Helicopters Service Europe Ltd |
|---|---|
| Director | Alberto Pollio |
| Company Status | Active |
| Company Number | 06809241 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2009(15 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alberto Pollio |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 24 May 2010(1 year, 3 months after company formation) |
| Appointment Duration | 13 years, 11 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 183-189 The Vale London W3 7RW |
| Director Name | Maria Benvenuti |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 04 February 2009(same day as company formation) |
| Role | Architect |
| Correspondence Address | Via S Cornelia 730 Rome 00 100 |
| Secretary Name | Maria Benvenuti |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 04 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via S Cornelia 730 Rome 00 100 |
Location
| Registered Address | 183-189 The Vale London W3 7RW |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 500 at £1 | Andrea Alessandrini 50.00% Ordinary |
|---|---|
| 500 at £1 | Carlo Arnulfo 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 31 March 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 16 December 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
|---|---|
| 31 March 2020 | Confirmation statement made on 23 March 2020 with updates (4 pages) |
| 31 March 2020 | Cessation of Andrea Alessandrini as a person with significant control on 23 March 2020 (1 page) |
| 31 March 2020 | Notification of Antonio Sodo Migliori as a person with significant control on 23 March 2020 (2 pages) |
| 20 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 4 December 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 11 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 16 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 13 June 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 24 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 29 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 27 April 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 7 April 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 29 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 29 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 26 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 1 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 14 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 21 December 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 21 December 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 25 April 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 26 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 26 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 19 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2011 | Director's details changed for Alberto Pollio on 1 January 2011 (2 pages) |
| 17 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 17 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 17 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 17 February 2011 | Director's details changed for Alberto Pollio on 1 January 2011 (2 pages) |
| 17 February 2011 | Director's details changed for Alberto Pollio on 1 January 2011 (2 pages) |
| 11 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 11 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 14 September 2010 | Termination of appointment of Maria Benvenuti as a secretary (1 page) |
| 14 September 2010 | Termination of appointment of Maria Benvenuti as a secretary (1 page) |
| 2 September 2010 | Registered office address changed from the Colonnades Unit 123 Fountain Sq 123 Buckingham Palace Road London SW1W 8SH on 2 September 2010 (1 page) |
| 2 September 2010 | Registered office address changed from the Colonnades Unit 123 Fountain Sq 123 Buckingham Palace Road London SW1W 8SH on 2 September 2010 (1 page) |
| 2 September 2010 | Registered office address changed from the Colonnades Unit 123 Fountain Sq 123 Buckingham Palace Road London SW1W 8SH on 2 September 2010 (1 page) |
| 27 August 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (14 pages) |
| 27 August 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (14 pages) |
| 27 August 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (14 pages) |
| 6 July 2010 | Appointment of Alberto Pollio as a director (3 pages) |
| 6 July 2010 | Appointment of Alberto Pollio as a director (3 pages) |
| 6 July 2010 | Termination of appointment of Maria Benvenuti as a director (2 pages) |
| 6 July 2010 | Termination of appointment of Maria Benvenuti as a director (2 pages) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2010 | Registered office address changed from 180-186 Cross Road London WC1X 9DE on 19 March 2010 (2 pages) |
| 19 March 2010 | Registered office address changed from 180-186 Cross Road London WC1X 9DE on 19 March 2010 (2 pages) |
| 4 February 2009 | Incorporation (19 pages) |
| 4 February 2009 | Incorporation (19 pages) |