Hel Bidco Ltd

Company Name	Hel Bidco Ltd
Company Status	Dissolved
Company Number	07313152
Category	Private Limited Company
Incorporation Date	13 July 2010(13 years, 9 months ago)
Dissolution Date	20 October 2023 (6 months ago)
Previous Name	Maplestream Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Nicholas Anthony Daddario
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2021(11 years, 2 months after company formation)
Appointment Duration	2 years (closed 20 October 2023)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	2155 East Godaddy Way Tempe Az 85284

Director Name	Michele Lau
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2021(11 years, 2 months after company formation)
Appointment Duration	2 years (closed 20 October 2023)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	2155 East Godaddy Way Tempe Az 85284

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 9 Cloak Lane London EC4R 2RU

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 9 Cloak Lane London EC4R 2RU

Director Name	Mr Wiet Austin Stokhuyzen
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 30 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Jens-Philip Weiss
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 September 2010(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 30 August 2013)
Role	Company Director
Country of Residence	German
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Thomas Vollrath
Date of Birth	July 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	28 October 2010(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 04 February 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Webfusion Ltd 5 Roundwood Avenue Stockley Park Uxbridge UB11 1FF

Director Name	Mr Patrick Pulvermueller
Date of Birth	August 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	28 October 2010(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 24 July 2014)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Host Europe Gmbh Welserstrasse 14 D-51149 Koln Germany

Director Name	Mr Tobias Mohr
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 05 July 2017)
Role	Fianance Manager
Country of Residence	Germany
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Secretary Name	James Shutler
Nationality	British
Status	Resigned
Appointed	28 October 2010(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 07 December 2017)
Role	Company Director
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	John Lovering
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2013(2 years, 6 months after company formation)
Appointment Duration	7 months (resigned 30 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF

Director Name	Matthew Stephen Mansell
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(3 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF

Director Name	Mr James Leslie Shutler
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(3 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Mr Richard Anthony Winslow
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(4 years after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Mr Simon Martin Conyers
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(7 years, 4 months after company formation)
Appointment Duration	10 months (resigned 09 October 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Mr Jonathan Ying Kit Wong
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(7 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	13 July 2010(same day as company formation)
Correspondence Address	Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU

Contact

Website	heartinternet.co.uk
Telephone	0115 8456654
Telephone region	Nottingham

Location

Registered Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

304.3m at £1	Hel Midco LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

13 February 2015	Delivered on: 18 February 2015 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
26 November 2013	Delivered on: 7 December 2013 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 October 2013	Delivered on: 2 November 2013 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 September 2010	Delivered on: 21 September 2010 Satisfied on: 23 October 2013 Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent") Classification: Group debenture Secured details: All monies due or to become due from each present and future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

20 October 2023	Final Gazette dissolved following liquidation (1 page)
27 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
20 July 2023	Return of final meeting in a members' voluntary winding up (17 pages)
9 September 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-19 (1 page)
9 September 2022	Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 9 September 2022 (2 pages)
9 September 2022	Declaration of solvency (5 pages)
9 September 2022	Appointment of a voluntary liquidator (4 pages)
28 July 2022	Confirmation statement made on 13 July 2022 with updates (4 pages)
30 June 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 June 2022	Solvency Statement dated 29/06/22 (1 page)
30 June 2022	Statement by Directors (1 page)
30 June 2022	Statement of capital on 30 June 2022 GBP 304.304575 (3 pages)
21 March 2022	Second filing of a statement of capital following an allotment of shares on 27 December 2021 GBP 304,304,575 (4 pages)
11 January 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2022	Statement of capital following an allotment of shares on 27 December 2021 GBP 304,304,575 ANNOTATION Clarification a second filed SH01 was registered on 21.03.2022. (4 pages)
14 October 2021	Appointment of Michele Lau as a director on 1 October 2021 (2 pages)
14 October 2021	Termination of appointment of Richard Anthony Winslow as a director on 1 October 2021 (1 page)
14 October 2021	Termination of appointment of Jonathan Ying Kit Wong as a director on 1 October 2021 (1 page)
14 October 2021	Appointment of Nick Daddario as a director on 1 October 2021 (2 pages)
13 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
1 July 2021	Full accounts made up to 30 June 2020 (26 pages)
13 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
2 July 2020	Full accounts made up to 30 June 2019 (22 pages)
24 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
2 April 2019	Full accounts made up to 30 June 2018 (20 pages)
9 October 2018	Termination of appointment of Simon Martin Conyers as a director on 9 October 2018 (1 page)
26 July 2018	Notification of Host Europe Group Limited as a person with significant control on 29 March 2018 (2 pages)
26 July 2018	Confirmation statement made on 13 July 2018 with updates (4 pages)
26 July 2018	Cessation of Hel Midco Ltd as a person with significant control on 29 March 2018 (1 page)
9 April 2018	Full accounts made up to 30 June 2017 (23 pages)
16 February 2018	Director's details changed for Mr Simon Martin Conyers on 5 February 2018 (2 pages)
15 December 2017	Termination of appointment of James Leslie Shutler as a director on 7 December 2017 (1 page)
15 December 2017	Termination of appointment of James Shutler as a secretary on 7 December 2017 (1 page)
15 December 2017	Termination of appointment of James Shutler as a secretary on 7 December 2017 (1 page)
15 December 2017	Termination of appointment of James Leslie Shutler as a director on 7 December 2017 (1 page)
11 December 2017	Appointment of Mr Jonathan Ying Kit Wong as a director on 7 December 2017 (2 pages)
11 December 2017	Appointment of Mr Jonathan Ying Kit Wong as a director on 7 December 2017 (2 pages)
11 December 2017	Appointment of Mr Simon Martin Conyers as a director on 7 December 2017 (2 pages)
11 December 2017	Appointment of Mr Simon Martin Conyers as a director on 7 December 2017 (2 pages)
26 July 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
26 July 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
14 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
6 July 2017	Termination of appointment of Tobias Mohr as a director on 5 July 2017 (1 page)
6 July 2017	Termination of appointment of Tobias Mohr as a director on 5 July 2017 (1 page)
23 May 2017	Satisfaction of charge 073131520004 in full (1 page)
23 May 2017	Satisfaction of charge 073131520002 in full (1 page)
23 May 2017	Satisfaction of charge 073131520003 in full (1 page)
23 May 2017	Satisfaction of charge 073131520002 in full (1 page)
23 May 2017	Satisfaction of charge 073131520003 in full (1 page)
23 May 2017	Satisfaction of charge 073131520004 in full (1 page)
24 April 2017	Full accounts made up to 31 December 2015 (19 pages)
24 April 2017	Full accounts made up to 31 December 2015 (19 pages)
18 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
29 September 2015	Full accounts made up to 31 December 2014 (18 pages)
29 September 2015	Full accounts made up to 31 December 2014 (18 pages)
17 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 304,304,574 (4 pages)
17 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 304,304,574 (4 pages)
17 April 2015	Second filing of AR01 previously delivered to Companies House made up to 13 July 2014 (17 pages)
17 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 April 2015	Second filing of AR01 previously delivered to Companies House made up to 13 July 2014 (17 pages)
2 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 304,304,574 (3 pages)
2 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 304,304,574 (3 pages)
18 February 2015	Registration of charge 073131520004, created on 13 February 2015 (61 pages)
18 February 2015	Registration of charge 073131520004, created on 13 February 2015 (61 pages)
9 January 2015	Director's details changed for Mr Tobias Mohr on 9 January 2015 (2 pages)
9 January 2015	Director's details changed for Mr Tobias Mohr on 9 January 2015 (2 pages)
9 January 2015	Director's details changed for Mr Tobias Mohr on 9 January 2015 (2 pages)
8 January 2015	Secretary's details changed for James Shutler on 8 January 2015 (1 page)
8 January 2015	Secretary's details changed for James Shutler on 8 January 2015 (1 page)
8 January 2015	Director's details changed for Richard Anthony Winslow on 8 January 2015 (2 pages)
8 January 2015	Director's details changed for James Leslie Shutler on 8 January 2015 (2 pages)
8 January 2015	Secretary's details changed for James Shutler on 8 January 2015 (1 page)
8 January 2015	Director's details changed for James Leslie Shutler on 8 January 2015 (2 pages)
8 January 2015	Director's details changed for James Leslie Shutler on 8 January 2015 (2 pages)
8 January 2015	Director's details changed for Richard Anthony Winslow on 8 January 2015 (2 pages)
8 January 2015	Director's details changed for Richard Anthony Winslow on 8 January 2015 (2 pages)
7 January 2015	Registered office address changed from , Office Suite 9 6-9 the Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from , Office Suite 9 6-9 the Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from , Office Suite 9 6-9 the Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on 7 January 2015 (1 page)
6 January 2015	Full accounts made up to 31 December 2013 (18 pages)
6 January 2015	Full accounts made up to 31 December 2013 (18 pages)
2 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 31/10/2013 (6 pages)
2 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 31/10/2013 (6 pages)
2 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 14/01/2014 (6 pages)
2 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 14/01/2014 (6 pages)
29 September 2014	Registered office address changed from , 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF to Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from , 5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF to Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 29 September 2014 (1 page)
5 August 2014	Termination of appointment of Patrick Pulvermueller as a director on 24 July 2014 (2 pages)
5 August 2014	Appointment of Richard Anthony Winslow as a director on 24 July 2014 (3 pages)
5 August 2014	Termination of appointment of Patrick Pulvermueller as a director on 24 July 2014 (2 pages)
5 August 2014	Termination of appointment of Matthew Stephen Mansell as a director on 2 July 2014 (2 pages)
5 August 2014	Termination of appointment of Matthew Stephen Mansell as a director on 2 July 2014 (2 pages)
5 August 2014	Appointment of Richard Anthony Winslow as a director on 24 July 2014 (3 pages)
5 August 2014	Termination of appointment of Matthew Stephen Mansell as a director on 2 July 2014 (2 pages)
31 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 164,108,022 ANNOTATION Clarification a second filed AR01 was registered on 17/04/2015 (8 pages)
31 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 164,108,022 ANNOTATION Clarification a second filed AR01 was registered on 17/04/2015 (8 pages)
17 February 2014	Termination of appointment of Thomas Vollrath as a director (2 pages)
17 February 2014	Termination of appointment of Thomas Vollrath as a director (2 pages)
28 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 January 2014	Appointment of James Leslie Shutler as a director (3 pages)
28 January 2014	Appointment of James Leslie Shutler as a director (3 pages)
28 January 2014	Statement of capital following an allotment of shares on 14 January 2014 GBP 164,108,022.00 ANNOTATION Clarification a second filed SH01 was registered on 02/01/2015. (5 pages)
28 January 2014	Statement of capital following an allotment of shares on 14 January 2014 GBP 164,108,022.00 ANNOTATION Clarification a second filed SH01 was registered on 02/01/2015. (5 pages)
28 January 2014	Appointment of Matthew Stephen Mansell as a director (3 pages)
28 January 2014	Appointment of Matthew Stephen Mansell as a director (3 pages)
7 December 2013	Registration of charge 073131520003 (59 pages)
7 December 2013	Registration of charge 073131520003 (59 pages)
7 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 15,864,370.00 (5 pages)
7 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 15,864,370.00 (5 pages)
7 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 November 2013	Registration of charge 073131520002 (19 pages)
2 November 2013	Registration of charge 073131520002 (19 pages)
23 October 2013	Satisfaction of charge 1 in full (4 pages)
23 October 2013	Satisfaction of charge 1 in full (4 pages)
20 September 2013	Group of companies' accounts made up to 31 December 2012 (38 pages)
20 September 2013	Group of companies' accounts made up to 31 December 2012 (38 pages)
18 September 2013	Termination of appointment of John Lovering as a director (2 pages)
18 September 2013	Termination of appointment of John Lovering as a director (2 pages)
17 September 2013	Termination of appointment of Wiet Stokhuyzen as a director (2 pages)
17 September 2013	Termination of appointment of Jens-Philip Weiss as a director (2 pages)
17 September 2013	Termination of appointment of Jens-Philip Weiss as a director (2 pages)
17 September 2013	Termination of appointment of Wiet Stokhuyzen as a director (2 pages)
23 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders (9 pages)
23 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders (9 pages)
12 February 2013	Appointment of John Lovering as a director (3 pages)
12 February 2013	Appointment of John Lovering as a director (3 pages)
5 September 2012	Group of companies' accounts made up to 31 December 2011 (37 pages)
5 September 2012	Group of companies' accounts made up to 31 December 2011 (37 pages)
17 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (8 pages)
17 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (8 pages)
19 September 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
19 September 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
14 September 2011	Previous accounting period shortened from 31 December 2011 to 31 December 2010 (1 page)
14 September 2011	Previous accounting period shortened from 31 December 2011 to 31 December 2010 (1 page)
22 August 2011	Statement of capital following an allotment of shares on 16 August 2011 GBP 143,254,000 (4 pages)
22 August 2011	Statement of capital following an allotment of shares on 16 August 2011 GBP 143,254,000 (4 pages)
5 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (8 pages)
5 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (8 pages)
23 November 2010	Appointment of Patrick Pulvermueller as a director (3 pages)
23 November 2010	Appointment of Mr Thomas Vollrath as a director (3 pages)
23 November 2010	Appointment of Mr Tobias Mohr as a director (3 pages)
23 November 2010	Appointment of Mr Thomas Vollrath as a director (3 pages)
23 November 2010	Appointment of Mr Tobias Mohr as a director (3 pages)
23 November 2010	Appointment of Patrick Pulvermueller as a director (3 pages)
11 November 2010	Statement of capital following an allotment of shares on 27 October 2010 GBP 135,245,000.00 (4 pages)
11 November 2010	Statement of capital following an allotment of shares on 27 October 2010 GBP 135,245,000.00 (4 pages)
5 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
5 November 2010	Registered office address changed from , Pellipar House, 1St Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 5 November 2010 (2 pages)
5 November 2010	Appointment of James Shutler as a secretary (3 pages)
5 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
5 November 2010	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
5 November 2010	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
5 November 2010	Registered office address changed from , Pellipar House, 1St Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 5 November 2010 (2 pages)
5 November 2010	Registered office address changed from , Pellipar House, 1St Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 5 November 2010 (2 pages)
5 November 2010	Appointment of James Shutler as a secretary (3 pages)
21 September 2010	Particulars of a mortgage or charge / charge no: 1 (24 pages)
21 September 2010	Particulars of a mortgage or charge / charge no: 1 (24 pages)
17 September 2010	Resolutions RES13 ‐ App r/term officers appt clifford chance as representative 02/09/2010 (6 pages)
17 September 2010	Resolutions RES13 ‐ App r/term officers appt clifford chance as representative 02/09/2010 (6 pages)
9 September 2010	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
9 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
9 September 2010	Appointment of Wiet Austin Stokhuyzen as a director (3 pages)
9 September 2010	Appointment of Wiet Austin Stokhuyzen as a director (3 pages)
9 September 2010	Appointment of Jens-Philip Weiss as a director (3 pages)
9 September 2010	Termination of appointment of David Pudge as a director (2 pages)
9 September 2010	Termination of appointment of Adrian Levy as a director (2 pages)
9 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
9 September 2010	Appointment of Jens-Philip Weiss as a director (3 pages)
9 September 2010	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
9 September 2010	Termination of appointment of David Pudge as a director (2 pages)
9 September 2010	Termination of appointment of Adrian Levy as a director (2 pages)
2 September 2010	Change of name notice (2 pages)
2 September 2010	Company name changed maplestream LIMITED\certificate issued on 02/09/10 RES15 ‐ Change company name resolution on 2010-09-02 (2 pages)
2 September 2010	Change of name notice (2 pages)
2 September 2010	Company name changed maplestream LIMITED\certificate issued on 02/09/10 RES15 ‐ Change company name resolution on 2010-09-02 (2 pages)
13 July 2010	Incorporation (50 pages)
13 July 2010	Incorporation (50 pages)

Hel Bidco Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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