Helmwall (aurum) Limited in 66 Prescot Street LONDON

Helmwall (aurum) Limited LONDON

Helmwall (Aurum) Limited was formally closed on 2022-08-16. Helmwall (aurum) was a private limited company that could have been found at Cbw Llp - Floor 3, 66 Prescot Street, London, E1 8NN. This company (formed on 2009-06-06) was run by 1 director and 1 secretary.
Director Dannielle C. who was appointed on 06 June 2009.
Moving on to the secretaries, we can name: Dannielle C. appointed on 06 June 2009.

The company was classified as "dormant company" (99999). The most recent confirmation statement was filed on 2021-06-06 and last time the annual accounts were filed was on 30 June 2020. 2016-06-06 is the date of the last annual return.

Helmwall (aurum) Limited Address / Contact

Office Address	Cbw Llp - Floor 3
Office Address2	66 Prescot Street
Town	London
Post code	E1 8NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06926088
Date of Incorporation	Sat, 6th Jun 2009
Date of Dissolution	Tue, 16th Aug 2022
Industry	Dormant Company
End of financial Year	30th June
Company age	13 years old
Account next due date	Thu, 31st Mar 2022
Account last made up date	Tue, 30th Jun 2020
Next confirmation statement due date	Mon, 20th Jun 2022
Last confirmation statement dated	Sun, 6th Jun 2021

Company staff

Dannielle C.

Position: Secretary

Appointed: 06 June 2009

Dannielle C.

Position: Director

Appointed: 06 June 2009

People with significant control

Helmwall Holdings Limited

66 Prescot Street, London, E1 8NN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House, Uk
Registration number	03399601
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30

Balance Sheet
Debtors	100	100
Other Debtors		100

Other
Amounts Owed By Related Parties	100
Net Current Assets Liabilities	100	100

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 16th, August 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 16th, August 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 31st, May 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 19th, May 2022	dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates June 6, 2021 filed on: 12th, July 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 26th, May 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 6, 2020 filed on: 8th, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 5th, November 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 6, 2019 filed on: 10th, June 2019	confirmation statement	Free Download (3 pages)
CH03	On June 10, 2019 secretary's details were changed filed on: 10th, June 2019	officers	Free Download (1 page)
CH01	On June 10, 2019 director's details were changed filed on: 10th, June 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 26th, March 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 6, 2018 filed on: 13th, June 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 20th, February 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates June 6, 2017 filed on: 19th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 5th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2016 filed on: 14th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 14, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 7th, November 2015	accounts	Free Download (4 pages)
CH01	On November 14, 2014 director's details were changed filed on: 8th, June 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2015 filed on: 8th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 8, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2014 filed on: 23rd, March 2015	accounts	Free Download (5 pages)
AD01	New registered office address Cbw Llp - Floor 3 66 Prescot Street London E1 8NN. Change occurred on January 6, 2015. Company's previous address: 35 Paul Street London EC2A 4UQ. filed on: 6th, January 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 6, 2014 filed on: 8th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 8, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2013 filed on: 8th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2013 filed on: 11th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 30th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2012 filed on: 11th, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 19th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2011 filed on: 16th, June 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2010 filed on: 4th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2010 filed on: 15th, June 2010	annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, June 2009	incorporation	Free Download (17 pages)

Helmwall (aurum) Limited LONDON

Helmwall (aurum) Limited Address / Contact

Company Information / Profile

Company staff

Dannielle C.

Dannielle C.

People with significant control

Annual reports financial information

Company filings

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