Helensud Trading LLP in Lower Ground Floor LONDON

Helensud Trading LLP LONDON

Helensud Trading Llp was officially closed on 2019-06-25. Helensud Trading LLP was a limited liability partnership that was located at 40 Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE, ENGLAND. This company (formed on 2004-03-27). The most recent confirmation statement was filed on 2018-03-27 and last time the statutory accounts were filed was on 31 December 2017. 2016-03-27 was the date of the last annual return.

Helensud Trading LLP Address / Contact

Office Address	40 Bloomsbury Way
Office Address2	Lower Ground Floor
Town	London
Post code	WC1A 2SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC307445
Date of Incorporation	Sat, 27th Mar 2004
Date of Dissolution	Tue, 25th Jun 2019
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Wed, 10th Apr 2019
Last confirmation statement dated	Tue, 27th Mar 2018

Company staff

Necmettin G.

Position: LLP Designated Member

Appointed: 03 November 2017

Mariana S.

Position: LLP Designated Member

Appointed: 03 November 2017

Stichting Flaskinn

Position: Corporate LLP Designated Member

Appointed: 27 November 2014

Resigned: 03 November 2017

Stichting Llp Management

Position: Corporate LLP Designated Member

Appointed: 27 November 2014

Resigned: 03 November 2017

Necmettin G.

Position: LLP Designated Member

Appointed: 04 July 2012

Resigned: 27 November 2014

Mariana S.

Position: LLP Designated Member

Appointed: 08 June 2004

Resigned: 26 October 2014

Diego S.

Position: LLP Designated Member

Appointed: 27 March 2004

Resigned: 04 July 2012

Luciano S.

Position: LLP Designated Member

Appointed: 27 March 2004

Resigned: 08 June 2004

People with significant control

Necmettin G.

Notified on	6 April 2016
Nature of control:	right to manage 25% to 50% of surplus assets

Mariana S.

Notified on	6 April 2016
Nature of control:	right to manage 25% to 50% of surplus assets

Company filings

Filing category

Type		Category	Free download
LLCH01	On Fri, 3rd Nov 2017 director's details were changed filed on: 11th, April 2019	officers	Free Download (2 pages)

Type		Category	Free download
LLCH01	On Fri, 3rd Nov 2017 director's details were changed filed on: 11th, April 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 23rd, October 2018	accounts	Free Download (7 pages)
LLAD01	LLP address change on Thu, 19th Jul 2018 from 3rd Floor 5 Lloyds Avenue London EC3N 3AE to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE filed on: 19th, July 2018	address	Free Download (1 page)
LLTM01	Director's appointment terminated on Fri, 3rd Nov 2017 filed on: 8th, December 2017	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on Fri, 3rd Nov 2017 filed on: 8th, December 2017	officers	Free Download (1 page)
LLAP01	On Fri, 3rd Nov 2017 new director was appointed. filed on: 8th, December 2017	officers	Free Download (2 pages)
LLAP01	On Fri, 3rd Nov 2017 new director was appointed. filed on: 8th, December 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 9th, November 2016	accounts	Free Download (8 pages)
LLAR01	LLP's annual return - up to Sun, 27th Mar 2016 filed on: 11th, April 2016	annual return	Free Download (3 pages)
LLCH02	Directors's name changed on Fri, 30th Oct 2015 filed on: 11th, April 2016	officers	Free Download (1 page)
LLCH02	Directors's name changed on Fri, 30th Oct 2015 filed on: 11th, April 2016	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 24th, September 2015	accounts	Free Download (9 pages)
LLAR01	LLP's annual return - up to Fri, 27th Mar 2015 filed on: 1st, April 2015	annual return	Free Download (3 pages)
LLTM01	Director's appointment terminated on Wed, 7th Jan 2015 filed on: 7th, January 2015	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on Sun, 26th Oct 2014 filed on: 6th, January 2015	officers	Free Download (1 page)
LLAP02	New person appointed on Thu, 27th Nov 2014 to the position of a member filed on: 6th, January 2015	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on Thu, 27th Nov 2014 filed on: 6th, January 2015	officers	Free Download (1 page)
LLAP02	New person appointed on Thu, 27th Nov 2014 to the position of a member filed on: 6th, January 2015	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (11 pages)
LLAR01	LLP's annual return - up to Thu, 27th Mar 2014 filed on: 9th, April 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 25th, September 2013	accounts	Free Download (12 pages)
LLAR01	LLP's annual return - up to Wed, 27th Mar 2013 filed on: 5th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 14th, September 2012	accounts	Free Download (12 pages)
LLTM01	Director's appointment terminated on Thu, 12th Jul 2012 filed on: 12th, July 2012	officers	Free Download (1 page)
LLAP01	On Thu, 12th Jul 2012 new director was appointed. filed on: 12th, July 2012	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to Tue, 27th Mar 2012 filed on: 27th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 16th, September 2011	accounts	Free Download (11 pages)
LLCH01	On Sun, 27th Mar 2011 director's details were changed filed on: 14th, April 2011	officers	Free Download (2 pages)
LLCH01	On Sun, 27th Mar 2011 director's details were changed filed on: 14th, April 2011	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to Sun, 27th Mar 2011 filed on: 14th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 1st, October 2010	accounts	Free Download (11 pages)
LLAR01	LLP's annual return - up to Sat, 27th Mar 2010 filed on: 13th, April 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 6th, August 2009	accounts	Free Download (10 pages)
LLP363	Annual return of LLP - up to Tue, 28th Apr 2009 filed on: 28th, April 2009	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 26th, March 2009	accounts	Free Download (10 pages)
LLP363	Annual return of LLP - up to Mon, 1st Sep 2008 filed on: 1st, September 2008	annual return	Free Download (3 pages)
LLP288c	Member's particulars filed on: 1st, September 2008	officers	Free Download (1 page)
LLP288c	Member's particulars filed on: 1st, September 2008	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 11th, July 2008	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 3rd, April 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 15th Jun 2007 with complete member list filed on: 15th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 15th Jun 2007 with complete member list filed on: 15th, June 2007	annual return	Free Download (2 pages)
287	Registered office changed on 08/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT filed on: 8th, March 2007	address	Free Download (1 page)
287	Registered office changed on 08/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT filed on: 8th, March 2007	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 26th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 26th, September 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 27th Apr 2006 with complete member list filed on: 27th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 27th Apr 2006 with complete member list filed on: 27th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Sat, 23rd Apr 2005 with complete member list filed on: 23rd, April 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Sat, 23rd Apr 2005 with complete member list filed on: 23rd, April 2005	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 5th, August 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 5th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 28th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 28th, July 2004	accounts	Free Download (1 page)
288b	On Fri, 23rd Jul 2004 Member resigned filed on: 23rd, July 2004	officers	Free Download (1 page)
288a	On Fri, 23rd Jul 2004 New member appointed filed on: 23rd, July 2004	officers	Free Download (1 page)
288b	On Fri, 23rd Jul 2004 Member resigned filed on: 23rd, July 2004	officers	Free Download (1 page)
288a	On Fri, 23rd Jul 2004 New member appointed filed on: 23rd, July 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, March 2004	incorporation	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 27th, March 2004	incorporation	Free Download (3 pages)

Helensud Trading LLP LONDON

Helensud Trading LLP Address / Contact

Company Information / Profile

Company staff

Necmettin G.

Mariana S.

Stichting Flaskinn

Stichting Llp Management

Necmettin G.

Mariana S.

Diego S.

Luciano S.

People with significant control

Company filings

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