Company NameHelix Sustainability Ltd.
Company StatusDissolved
Company Number06972972
CategoryPrivate Limited Company
Incorporation Date27 July 2009 (8 years, 9 months ago)
Dissolution Date25 July 2017 (9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Director

Director NameRosalind Pearl Benjamin
Date of BirthNovember 1966 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2009(same day as company formation)
RoleCeo/Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Basinghall Street
London
EC2V 5BR

Location

Registered Address15 Basinghall Street
London
EC2V 5BR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Helix International Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 May 2015 (2 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

25 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017First Gazette notice for voluntary strike-off (1 page)
2 May 2017First Gazette notice for compulsory strike-off (1 page)
26 April 2017Application to strike the company off the register (3 pages)
30 March 2017Registered office address changed from 209 Tower Bridge 46-48 East Smithfield London E1W 1AW to 15 Basinghall Street London EC2V 5BR on 30 March 2017 (1 page)
9 August 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
29 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
15 September 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(3 pages)
17 December 2014Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge 46-48 East Smithfield London E1W 1AW on 17 December 2014 (1 page)
1 October 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
20 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
(3 pages)
4 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
21 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
(3 pages)
25 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
7 December 2012Registered office address changed from 6-8 Underwood Street London N1 7JQ on 7 December 2012 (2 pages)
7 December 2012Registered office address changed from 6-8 Underwood Street London N1 7JQ on 7 December 2012 (2 pages)
7 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
17 July 2012Director's details changed for Rosalind Pearl Benjamin on 13 July 2012 (2 pages)
23 November 2011Director's details changed for Rosalind Pearl Benjamin on 23 November 2011 (2 pages)
1 November 2011Accounts for a dormant company made up to 31 May 2011 (2 pages)
24 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
22 February 2011Accounts for a dormant company made up to 31 May 2010 (3 pages)
25 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
25 August 2010Register inspection address has been changed (1 page)
26 April 2010Current accounting period shortened from 31 July 2010 to 31 May 2010 (3 pages)
27 July 2009Incorporation (19 pages)