Company NameJ & M Helden Limited
Company StatusDissolved
Company Number08078245
CategoryPrivate Limited Company
Incorporation Date22 May 2012(8 years, 11 months ago)
Dissolution Date19 November 2019 (1 year, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Justin Paul Helden
Date of BirthJune 1973 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynwood House Crofton Road
Orpington
Kent
BR6 8QE
Secretary NameMr Justin Helden
StatusClosed
Appointed22 May 2012(same day as company formation)
RoleCompany Director
Correspondence AddressLynwood House Crofton Road
Orpington
Kent
BR6 8QE

Location

Registered AddressLynwood House
Crofton Road
Orpington
Kent
BR6 8QE
RegionLondon
ConstituencyOrpington
CountyGreater London
WardFarnborough and Crofton
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Justin Helden
50.00%
Ordinary
1 at £1Michaela Helden
50.00%
Ordinary

Financials

Year2014
Net Worth£326
Cash£5,069
Current Liabilities£43,472

Accounts

Latest Accounts30 September 2017 (3 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Charges

29 March 2018Delivered on: 3 April 2018
Persons entitled: Ashley Business Finance Limited

Classification: A registered charge
Particulars: All present and future rights/interests of the company in respect of patent, trademark, service mark, trade name, registered design, design rights, copyrights, know-how, business names and domain names.
Outstanding

Filing History

19 November 2019Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2019First Gazette notice for compulsory strike-off (1 page)
18 June 2019Confirmation statement made on 22 May 2019 with no updates (3 pages)
25 July 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
28 June 2018Confirmation statement made on 22 May 2018 with updates (4 pages)
26 June 2018Change of details for Mrs Michaela Helden as a person with significant control on 9 August 2017 (2 pages)
26 June 2018Change of details for Mr Justin Paul Helden as a person with significant control on 9 August 2017 (2 pages)
3 April 2018Registration of charge 080782450001, created on 29 March 2018 (23 pages)
29 August 2017Secretary's details changed for Mr Justin Helden on 25 August 2017 (1 page)
29 August 2017Secretary's details changed for Mr Justin Helden on 25 August 2017 (1 page)
25 August 2017Director's details changed for Mr Justin Paul Helden on 9 August 2017 (2 pages)
25 August 2017Director's details changed for Mr Justin Paul Helden on 25 August 2017 (2 pages)
25 August 2017Registered office address changed from Buckleigh House Sunnydale Orpington Kent BR6 8LZ to Lynwood House Crofton Road Orpington Kent BR6 8QE on 25 August 2017 (1 page)
25 August 2017Director's details changed for Mr Justin Paul Helden on 9 August 2017 (2 pages)
25 August 2017Director's details changed for Mr Justin Paul Helden on 25 August 2017 (2 pages)
25 August 2017Registered office address changed from Buckleigh House Sunnydale Orpington Kent BR6 8LZ to Lynwood House Crofton Road Orpington Kent BR6 8QE on 25 August 2017 (1 page)
18 August 2017Total exemption full accounts made up to 30 September 2016 (9 pages)
18 August 2017Total exemption full accounts made up to 30 September 2016 (9 pages)
23 May 2017Confirmation statement made on 22 May 2017 with updates (6 pages)
23 May 2017Confirmation statement made on 22 May 2017 with updates (6 pages)
6 July 2016Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
6 July 2016Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
13 June 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
(3 pages)
13 June 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
(3 pages)
30 March 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 March 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 March 2016Compulsory strike-off action has been discontinued (1 page)
12 March 2016Compulsory strike-off action has been discontinued (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
10 August 2015Registered office address changed from 147a High Street Waltham Cross Hertfordshire EN8 7AP to Buckleigh House Sunnydale Orpington Kent BR6 8LZ on 10 August 2015 (2 pages)
10 August 2015Registered office address changed from 147a High Street Waltham Cross Hertfordshire EN8 7AP to Buckleigh House Sunnydale Orpington Kent BR6 8LZ on 10 August 2015 (2 pages)
22 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
(4 pages)
22 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
(4 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 May 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
(4 pages)
27 May 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
(4 pages)
31 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 June 2013Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
17 June 2013Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
29 May 2013Statement of capital following an allotment of shares on 28 May 2012
  • GBP 2
(3 pages)
29 May 2013Statement of capital following an allotment of shares on 28 May 2012
  • GBP 2
(3 pages)
22 April 2013Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
22 April 2013Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
22 May 2012Incorporation (25 pages)
22 May 2012Incorporation (25 pages)