Company NameHelmsley Services (UK) Limited
Company StatusDissolved
Company Number07979761
CategoryPrivate Limited Company
Incorporation Date7 March 2012(12 years, 1 month ago)
Dissolution Date26 November 2019 (4 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Ali Jalali Farhani
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2018(6 years, 5 months after company formation)
Appointment Duration1 year, 3 months (closed 26 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Charles Street
Mayfair
London
W1J 5DA
Director NameMs Amelia Soraya Jalali Farhani
Date of BirthMarch 1989 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2012(same day as company formation)
RoleHotel Operator
Country of ResidenceUnited Kingdom
Correspondence Address13 Station Road
Finchley
London
N3 2SB

Location

Registered Address1 Charles Street
Mayfair
London
W1J 5DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Ms Amelia Soraya Jalali Farhani
100.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (7 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 July 2017Compulsory strike-off action has been discontinued (1 page)
27 July 2017Confirmation statement made on 7 March 2017 with updates (4 pages)
23 May 2017First Gazette notice for compulsory strike-off (1 page)
23 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 April 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
(3 pages)
15 November 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
(3 pages)
19 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
(3 pages)
3 March 2015Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 3 March 2015 (1 page)
3 March 2015Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 3 March 2015 (1 page)
7 November 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
19 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
(3 pages)
19 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
(3 pages)
24 February 2014Director's details changed for Ms Amelia Soraya Jalali Farhani on 24 February 2014 (2 pages)
10 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
17 April 2013Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
17 April 2013Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
7 March 2012Incorporation (22 pages)