Helmdon Transport Ltd LEICESTER


Helmdon Transport Ltd was dissolved on 2023-01-17. Helmdon Transport was a private limited company that was located at Unit 1C, 55, Forest Road, Leicester, LE5 0BT, ENGLAND. Its net worth was valued to be approximately 1 pound, while the fixed assets the company owned totalled up to 0 pounds. This company (incorporated on 2014-07-17) was run by 1 director.
Director Mohammed A. who was appointed on 16 March 2022.

The company was officially classified as "freight transport by road" (49410). The last confirmation statement was filed on 2022-06-21 and last time the statutory accounts were filed was on 31 July 2021. 2015-07-17 is the date of the latest annual return.

Helmdon Transport Ltd Address / Contact

Office Address Unit 1C, 55
Office Address2 Forest Road
Town Leicester
Post code LE5 0BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09134774
Date of Incorporation Thu, 17th Jul 2014
Date of Dissolution Tue, 17th Jan 2023
Industry Freight transport by road
End of financial Year 31st July
Company age 9 years old
Account next due date Sun, 30th Apr 2023
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Wed, 5th Jul 2023
Last confirmation statement dated Tue, 21st Jun 2022

Company staff

Mohammed A.

Position: Director

Appointed: 16 March 2022

Hans E.

Position: Director

Appointed: 21 September 2020

Resigned: 16 March 2022

Jason K.

Position: Director

Appointed: 22 May 2020

Resigned: 21 September 2020

Mario P.

Position: Director

Appointed: 15 October 2019

Resigned: 22 May 2020

Gareth J.

Position: Director

Appointed: 10 July 2018

Resigned: 15 October 2019

William W.

Position: Director

Appointed: 13 April 2018

Resigned: 10 July 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 13 April 2018

Michael B.

Position: Director

Appointed: 29 June 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 22 June 2017

Resigned: 29 June 2017

Matthew P.

Position: Director

Appointed: 18 May 2017

Resigned: 22 June 2017

Radu-Robert M.

Position: Director

Appointed: 13 May 2016

Resigned: 05 April 2017

Luke H.

Position: Director

Appointed: 30 July 2014

Resigned: 13 May 2016

Terence D.

Position: Director

Appointed: 17 July 2014

Resigned: 30 July 2014

People with significant control

Mohammed A.

Notified on 16 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hans E.

Notified on 21 September 2020
Ceased on 16 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jason K.

Notified on 22 May 2020
Ceased on 21 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mario P.

Notified on 15 October 2019
Ceased on 22 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gareth J.

Notified on 10 July 2018
Ceased on 15 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

William W.

Notified on 13 April 2018
Ceased on 10 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terry D.

Notified on 5 April 2018
Ceased on 13 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael B.

Notified on 29 June 2017
Ceased on 5 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terence D.

Notified on 23 June 2017
Ceased on 29 June 2017
Nature of control: 75,01-100% shares

Radu M.

Notified on 30 June 2016
Ceased on 5 April 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-31
Net Worth11     
Balance Sheet
Current Assets241673220011
Net Assets Liabilities Including Pension Asset Liability11     
Reserves/Capital
Called Up Share Capital11     
Shareholder Funds11     
Other
Creditors  6631199  
Net Current Assets Liabilities1111111
Total Assets Less Current Liabilities1111111
Average Number Employees During Period     11
Accruals Deferred Income-1      
Creditors Due Within One Year23      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 17th, January 2023
Free Download (1 page)

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