| Company Name | Bildabet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08482940 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2013(11 years ago) |
| Dissolution Date | 28 October 2014 (9 years, 5 months ago) |
| Previous Name | Helden & Yelland 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 | Mr Paul David Yelland |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Roziers Wissington Uplands Colchester Essex CO6 4LQ |
| Director Name | Mr Justin Paul Helden |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Buckleigh House Sunnydale Orpington Kent BR6 8LZ |
| Secretary Name | Mr Justin Helden |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Buckleigh House Sunnydale Orpington Kent BR6 8LZ |
Location
| Registered Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | Justin Helden 25.00% Ordinary |
|---|---|
| 2 at £1 | Michaela Helden 25.00% Ordinary |
| 1 at £1 | Hannah Yelland 12.50% Ordinary |
| 1 at £1 | Jonathan Beard 12.50% Ordinary |
| 1 at £1 | Lisa Beard 12.50% Ordinary |
| 1 at £1 | Paul Yelland 12.50% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2014 | Application to strike the company off the register (3 pages) |
| 26 June 2014 | Termination of appointment of Justin Helden as a secretary (1 page) |
| 26 June 2014 | Termination of appointment of Justin Helden as a director (1 page) |
| 22 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 14 November 2013 | Statement of capital following an allotment of shares on 14 November 2013
|
| 24 June 2013 | Current accounting period extended from 30 March 2014 to 31 March 2014 (1 page) |
| 24 April 2013 | Current accounting period shortened from 30 April 2014 to 30 March 2014 (1 page) |
| 24 April 2013 | Statement of capital following an allotment of shares on 15 April 2013
|
| 24 April 2013 | Statement of capital following an allotment of shares on 22 April 2013
|
| 22 April 2013 | Company name changed helden & yelland LIMITED\certificate issued on 22/04/13
|
| 10 April 2013 | Incorporation (26 pages) |