| Company Name | Helig Drive Limited |
|---|---|
| Director | Sir Weis |
| Company Status | Active |
| Company Number | 08549045 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2013(10 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Sir Weis |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Old Hall Road Salford M7 4JJ |
Location
| Registered Address | 41 Walsingham Road Enfield Middlesex EN2 6EY |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sir Weis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 3 weeks from now) |
Filing History
| 1 March 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
|---|---|
| 3 July 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 18 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 16 July 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 21 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 5 July 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 22 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 21 July 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
| 21 July 2017 | Notification of Aubrey Weis as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Notification of Aubrey Weis as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
| 3 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 2 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 11 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 11 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 3 June 2015 | Registered office address changed from 29 Old Hall Road Salford M7 4JJ United Kingdom to 41 Walsingham Road Enfield Middlesex EN2 6EY on 3 June 2015 (1 page) |
| 3 June 2015 | Registered office address changed from 29 Old Hall Road Salford M7 4JJ United Kingdom to 41 Walsingham Road Enfield Middlesex EN2 6EY on 3 June 2015 (1 page) |
| 3 June 2015 | Registered office address changed from 29 Old Hall Road Salford M7 4JJ United Kingdom to 41 Walsingham Road Enfield Middlesex EN2 6EY on 3 June 2015 (1 page) |
| 3 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 18 March 2015 | Administrative restoration application (3 pages) |
| 18 March 2015 | Accounts for a dormant company made up to 31 May 2014 (4 pages) |
| 18 March 2015 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Accounts for a dormant company made up to 31 May 2014 (4 pages) |
| 18 March 2015 | Administrative restoration application (3 pages) |
| 18 March 2015 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2015-03-18
|
| 6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2013 | Incorporation Statement of capital on 2013-05-30
|
| 30 May 2013 | Incorporation Statement of capital on 2013-05-30
|