Heller International Group Limited in More London Place LONDON

Heller International Group Limited LONDON

Heller International Group Limited was dissolved on 2015-09-01. Heller International Group was a private limited company that could have been found at Ernst and Young Llp 1, More London Place, London, SE1 2AF. The company (formally started on 1986-01-22) was run by 2 directors.
Director Dermot H. who was appointed on 20 January 2014.
Director Brendan G. who was appointed on 30 September 2011.

The company was categorised as "financial intermediation not elsewhere classified" (64999). As stated in the official records, there was a name alteration on 2001-02-09, their previous name was Heller Europe. 2014-01-03 is the date of the most recent annual return.

Heller International Group Limited Address / Contact

Office Address	Ernst And Young Llp 1
Office Address2	More London Place
Town	London
Post code	SE1 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01981108
Date of Incorporation	Wed, 22nd Jan 1986
Date of Dissolution	Tue, 1st Sep 2015
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th June
Company age	29 years old
Account next due date	Mon, 31st Mar 2014
Account last made up date	Sat, 31st Dec 2011
Return next due date	Sat, 31st Jan 2015
Return last made up date	Fri, 3rd Jan 2014

Company staff

Dermot H.

Position: Director

Appointed: 20 January 2014

Brendan G.

Position: Director

Appointed: 30 September 2011

Toby F.

Position: Director

Appointed: 12 January 2010

Resigned: 14 January 2011

Darren M.

Position: Director

Appointed: 12 January 2010

Resigned: 01 July 2011

Hugh F.

Position: Director

Appointed: 19 June 2009

Resigned: 01 July 2011

John J.

Position: Director

Appointed: 19 June 2009

Resigned: 01 July 2011

William M.

Position: Director

Appointed: 20 June 2008

Resigned: 30 September 2011

David P.

Position: Director

Appointed: 13 November 2007

Resigned: 10 January 2014

Richard G.

Position: Director

Appointed: 26 March 2007

Resigned: 19 June 2009

Massimo V.

Position: Director

Appointed: 23 January 2006

Resigned: 20 June 2008

Jonathan S.

Position: Director

Appointed: 14 July 2005

Resigned: 25 November 2005

Simon T.

Position: Director

Appointed: 14 July 2005

Resigned: 15 September 2006

Robert T.

Position: Director

Appointed: 14 July 2005

Resigned: 26 August 2005

Lynn M.

Position: Director

Appointed: 14 July 2005

Resigned: 01 November 2006

Sriram N.

Position: Director

Appointed: 26 March 2004

Resigned: 17 May 2007

Tiffany H.

Position: Director

Appointed: 29 October 2003

Resigned: 26 March 2007

Sylvain G.

Position: Director

Appointed: 06 November 2002

Resigned: 01 July 2010

Christoffer A.

Position: Director

Appointed: 03 April 2002

Resigned: 23 January 2004

Alicia E.

Position: Secretary

Appointed: 06 February 2002

Resigned: 07 September 2012

Harminder D.

Position: Director

Appointed: 06 February 2002

Resigned: 29 October 2003

Mary M.

Position: Director

Appointed: 06 February 2002

Resigned: 22 September 2003

Zillah B.

Position: Director

Appointed: 19 December 2001

Resigned: 03 April 2002

Richard W.

Position: Director

Appointed: 19 December 2001

Resigned: 25 November 2005

Richard A.

Position: Director

Appointed: 01 March 2001

Resigned: 06 February 2002

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 2001

Resigned: 06 February 2002

Frederick W.

Position: Director

Appointed: 09 October 1998

Resigned: 06 February 2002

James P.

Position: Director

Appointed: 01 November 1997

Resigned: 06 February 2002

Harold H.

Position: Director

Appointed: 31 December 1993

Resigned: 01 November 1997

Richard P.

Position: Director

Appointed: 03 January 1992

Resigned: 31 December 1993

Legist Secretaries Limited

Position: Nominee Secretary

Appointed: 03 January 1992

Resigned: 22 February 2001

Harry S.

Position: Director

Appointed: 03 January 1992

Resigned: 07 June 2001

Bryan C.

Position: Director

Appointed: 26 November 1991

Resigned: 06 February 2002

Company previous names

Heller Europe	February 9, 2001

Company filings

Filing category

Type		Category	Free download
AR01	Annual return made up to Friday 3rd January 2014 with full list of members filed on: 6th, January 2014	annual return	Free Download (4 pages)

Type		Category	Free download
AR01	Annual return made up to Friday 3rd January 2014 with full list of members filed on: 6th, January 2014	annual return	Free Download (4 pages)
AA01	Previous accounting period extended from Monday 31st December 2012 to Sunday 30th June 2013 filed on: 24th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 3rd January 2013 with full list of members filed on: 8th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 3rd January 2012 with full list of members filed on: 4th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to Monday 3rd January 2011 with full list of members filed on: 4th, February 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 10th, August 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to Sunday 3rd January 2010 with full list of members filed on: 12th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 22nd, May 2009	accounts	Free Download (13 pages)
363a	Annual return made up to Wednesday 7th January 2009 filed on: 7th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 20th, October 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 23rd, June 2008	accounts	Free Download (17 pages)
363a	Annual return made up to Thursday 31st January 2008 filed on: 31st, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 19th, December 2007	accounts	Free Download (17 pages)
363a	Annual return made up to Thursday 11th January 2007 filed on: 11th, January 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 14th, November 2006	accounts	Free Download (22 pages)
363a	Annual return made up to Wednesday 18th January 2006 filed on: 18th, January 2006	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 31st, October 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 31st, May 2005	accounts	Free Download (23 pages)
363a	Annual return made up to Thursday 20th January 2005 filed on: 20th, January 2005	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 11th, August 2004	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 4th, June 2004	accounts	Free Download (26 pages)
363a	Annual return made up to Friday 27th February 2004 filed on: 27th, February 2004	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 7th, November 2003	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, October 2003	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 8th January 2003 filed on: 8th, January 2003	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 15th, July 2002	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 7th, March 2002	accounts	Free Download (22 pages)
363a	Annual return made up to Friday 25th January 2002 filed on: 25th, January 2002	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 27th, October 2001	accounts	Free Download (1 page)
363s	Annual return made up to Friday 12th January 2001 filed on: 12th, January 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 12th, October 2000	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 3rd, February 2000	accounts	Free Download (18 pages)
363s	Annual return made up to Thursday 3rd February 2000 filed on: 3rd, February 2000	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 25th, October 1999	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 27th January 1999 filed on: 27th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 10th, November 1998	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 4th February 1998 filed on: 4th, February 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 26th, September 1997	accounts	Free Download (13 pages)
363s	Annual return made up to Friday 24th January 1997 filed on: 24th, January 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 5th, September 1996	accounts	Free Download (15 pages)
363s	Annual return made up to Friday 19th January 1996 filed on: 19th, January 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 20th, September 1995	accounts	Free Download (16 pages)
363s	Annual return made up to Thursday 26th January 1995 filed on: 26th, January 1995	annual return	Free Download (5 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 24th, October 1994	accounts
363s	Annual return made up to Sunday 6th February 1994 filed on: 6th, February 1994	annual return	Free Download (5 pages)
363(288)	Annual return made up to Sunday 6th February 1994 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 22nd, October 1993	accounts
363s	Annual return made up to Monday 25th January 1993 filed on: 25th, January 1993	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 18th, September 1992	accounts
363b	Annual return made up to Thursday 9th January 1992 with full list of members filed on: 9th, January 1992	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 13th, December 1991	accounts
363a	Annual return made up to Friday 5th April 1991 filed on: 5th, April 1991	annual return	Free Download (6 pages)
363	Return made up to 31/10/90; full list of members filed on: 10th, December 1990	annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 30th, April 1990	accounts
363	Return made up to 03/01/90; full list of members filed on: 12th, January 1990	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 9th, January 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1987 filed on: 9th, November 1988	accounts
363	Return made up to 31/10/88; full list of members filed on: 9th, November 1988	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 24th, September 1987	accounts
363	Return made up to 04/08/87; full list of members filed on: 4th, September 1987	annual return	Free Download (5 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 25th, February 1987	accounts

Heller International Group Limited LONDON

Heller International Group Limited Address / Contact

Company Information / Profile

Company staff

Dermot H.

Brendan G.

Toby F.

Darren M.

Hugh F.

John J.

William M.

David P.

Richard G.

Massimo V.

Jonathan S.

Simon T.

Robert T.

Lynn M.

Sriram N.

Tiffany H.

Sylvain G.

Christoffer A.

Alicia E.

Harminder D.

Mary M.

Zillah B.

Richard W.

Richard A.

Jordan Company Secretaries Limited

Frederick W.

James P.

Harold H.

Richard P.

Legist Secretaries Limited

Harry S.

Bryan C.

Company previous names

Company filings

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