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
Accounts Address Annual return Capital Change of name Gazette Incorporation Insolvency Officers Resolution
Annual return made up to Friday 3rd January 2014 with full list of members
filed on: 6th, January 2014
Free Download (4 pages)

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