Company NameHelm Investment Portfolio Limited
Company StatusDissolved
Company Number07455006
CategoryPrivate Limited Company
Incorporation Date30 November 2010(13 years, 5 months ago)
Dissolution Date14 August 2012 (11 years, 9 months ago)

Directors

Director NameMr Elwyn Mitchell
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Doncaster Gardens
Northolt
Middlesex
UB5 4BN
Director NameMs Delovan Angela Johnson
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2011(7 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 21 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Lacon Road
London
SE22 9HE
Secretary NameTurner Little Company Secretaries Limited (Corporation)
StatusResigned
Appointed30 November 2010(same day as company formation)
Correspondence AddressRegency House Westminster Place
York Business Park
York
YO26 6RW

Location

Registered Address3 Doncaster Gardens
Northolt
Middlesex
UB5 4BN
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardRoxeth
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

14 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012First Gazette notice for compulsory strike-off (1 page)
1 May 2012First Gazette notice for compulsory strike-off (1 page)
12 March 2012Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England on 12 March 2012 (1 page)
12 March 2012Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England on 12 March 2012 (1 page)
21 February 2012Termination of appointment of Delovan Johnson as a director (1 page)
21 February 2012Termination of appointment of Delovan Angela Johnson as a director on 21 February 2012 (1 page)
6 September 2011Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 6 September 2011 (1 page)
6 September 2011Termination of appointment of Turner Little Company Secretaries Limited as a secretary (1 page)
20 July 2011Director's details changed for Mr Del Johnson on 1 July 2011 (2 pages)
20 July 2011Director's details changed for Ms Del Johnson on 1 July 2011 (2 pages)
20 July 2011Director's details changed for Mr Del Johnson on 1 July 2011 (2 pages)
20 July 2011Director's details changed for Mr Del Johnson on 1 July 2011 (2 pages)
20 July 2011Director's details changed for Ms Del Johnson on 1 July 2011 (2 pages)
20 July 2011Director's details changed for Ms Del Johnson on 1 July 2011 (2 pages)
19 July 2011Appointment of Mr Del Johnson as a director (2 pages)
19 July 2011Appointment of Mr Del Johnson as a director (2 pages)
30 November 2010Incorporation
Statement of capital on 2010-11-30
  • GBP 100
(21 pages)
30 November 2010Incorporation
Statement of capital on 2010-11-30
  • GBP 100
(21 pages)