| Company Name | J & M Helden Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08078245 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2012(11 years, 11 months ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Justin Paul Helden |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
| Secretary Name | Mr Justin Helden |
|---|---|
| Status | Closed |
| Appointed | 22 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
Location
| Registered Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Justin Helden 50.00% Ordinary |
|---|---|
| 1 at £1 | Michaela Helden 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £326 |
| Cash | £5,069 |
| Current Liabilities | £43,472 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Charges
| 29 March 2018 | Delivered 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
| 29 August 2017 | Secretary's details changed for Mr Justin Helden on 25 August 2017 (1 page) |
|---|---|
| 25 August 2017 | Director's details changed for Mr Justin Paul Helden on 25 August 2017 (2 pages) |
| 25 August 2017 | Director's details changed for Mr Justin Paul Helden on 9 August 2017 (2 pages) |
| 25 August 2017 | Registered 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 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 23 May 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 6 July 2016 | Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 13 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 30 March 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2015 | Registered 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 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Statement of capital following an allotment of shares on 28 May 2012
|
| 22 April 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 22 May 2012 | Incorporation (25 pages) |