Helmwall Limited in 66 Prescot Street LONDON

Helmwall Limited LONDON

Helmwall Limited was dissolved on 2021-04-27. Helmwall was a private limited company that could have been found at Cbw Llp - Floor 3, 66 Prescot Street, London, E1 8NN. This company (formally started on 1989-05-04) was run by 3 directors and 1 secretary.
Director Soon L. who was appointed on 30 September 1997.
Director Yong L. who was appointed on 04 May 1991.
Director Kon Y. who was appointed on 04 May 1991.
Moving on to the secretaries, we can name: Dannielle C. appointed on 01 August 2003.

The company was officially categorised as "other letting and operating of own or leased real estate" (68209). The last confirmation statement was filed on 2020-05-04 and last time the accounts were filed was on 30 June 2019. 2016-05-04 was the date of the most recent annual return.

Helmwall 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	02380064
Date of Incorporation	Thu, 4th May 1989
Date of Dissolution	Tue, 27th Apr 2021
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	32 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Tue, 18th May 2021
Last confirmation statement dated	Mon, 4th May 2020

Company staff

Dannielle C.

Position: Secretary

Appointed: 01 August 2003

Soon L.

Position: Director

Appointed: 30 September 1997

Yong L.

Position: Director

Appointed: 04 May 1991

Kon Y.

Position: Director

Appointed: 04 May 1991

Tiam Y.

Position: Director

Resigned: 30 September 1997

Alan D.

Position: Secretary

Resigned: 31 January 1997

Khim Y.

Position: Director

Appointed: 08 October 2004

Resigned: 15 September 2007

Martin V.

Position: Director

Appointed: 01 March 2001

Resigned: 31 July 2003

Martin V.

Position: Secretary

Appointed: 01 March 2001

Resigned: 31 July 2003

Elaine T.

Position: Director

Appointed: 04 April 2000

Resigned: 01 May 2005

Susan P.

Position: Director

Appointed: 24 March 2000

Resigned: 06 April 2000

Martin V.

Position: Director

Appointed: 23 March 2000

Resigned: 30 September 2000

Seo T.

Position: Director

Appointed: 01 January 1998

Resigned: 04 April 2000

Peter H.

Position: Director

Appointed: 28 November 1997

Resigned: 18 December 1997

Steven L.

Position: Director

Appointed: 30 September 1997

Resigned: 01 May 2005

Susan P.

Position: Secretary

Appointed: 31 January 1997

Resigned: 06 April 2000

William B.

Position: Director

Appointed: 31 January 1997

Resigned: 22 March 2004

David B.

Position: Secretary

Appointed: 02 September 1994

Resigned: 08 September 1994

Tan S.

Position: Director

Appointed: 04 May 1991

Resigned: 30 September 1997

Henry P.

Position: Director

Appointed: 04 May 1991

Resigned: 31 January 1997

Mei Y.

Position: Director

Appointed: 04 May 1991

Resigned: 19 July 2004

Alan D.

Position: Director

Appointed: 04 May 1991

Resigned: 31 July 2007

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

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 2nd, January 2020	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 2nd, January 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 2nd, April 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 22nd, March 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 18th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 4th May 2016 with full list of members filed on: 18th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 18th May 2016: 5790761.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 30th Jun 2015 filed on: 28th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 4th May 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 3rd Jun 2015: 5790761.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 30th Jun 2014 filed on: 14th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 4th May 2014 with full list of members filed on: 15th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 15th May 2014: 5790761.00 GBP	capital
AA	Small-sized company accounts made up to Sun, 30th Jun 2013 filed on: 6th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 4th May 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 7th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 4th May 2012 with full list of members filed on: 11th, June 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 14th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 4th May 2011 with full list of members filed on: 19th, May 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2010 filed on: 4th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 4th May 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 11th, November 2009	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/09/2009 to 30/06/2009 filed on: 9th, June 2009	accounts	Free Download (1 page)
363a	Annual return up to Mon, 11th May 2009 with shareholders record filed on: 11th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 25th, February 2009	accounts	Free Download (15 pages)
225	Accounting reference date extended from 30/06/2008 to 30/09/2008 filed on: 2nd, June 2008	accounts	Free Download (1 page)
363a	Annual return up to Mon, 2nd Jun 2008 with shareholders record filed on: 2nd, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 5th, October 2007	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 5th Jun 2007 with shareholders record filed on: 5th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 11th, October 2006	accounts	Free Download (16 pages)
363a	Annual return up to Tue, 18th Jul 2006 with shareholders record filed on: 18th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 25th, October 2005	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 14th Jun 2005 with shareholders record filed on: 14th, June 2005	annual return	Free Download (3 pages)
363(288)	Tue, 14th Jun 2005 Annual return (Director's particulars changed;director resigned)	annual return
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 5th, November 2004	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 15th Jun 2004 with shareholders record filed on: 15th, June 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 15th, October 2003	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 29th May 2003 with shareholders record filed on: 29th, May 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 20th, January 2003	accounts	Free Download (13 pages)
363s	Annual return up to Sat, 15th Jun 2002 with shareholders record filed on: 15th, June 2002	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 30th, November 2001	accounts	Free Download (14 pages)
363s	Annual return up to Fri, 7th Sep 2001 with shareholders record filed on: 7th, September 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 22nd, January 2001	accounts	Free Download (14 pages)
363s	Annual return up to Mon, 15th May 2000 with shareholders record filed on: 15th, May 2000	annual return	Free Download (8 pages)
363(288)	Mon, 15th May 2000 Annual return (Location of register of members address changed)	annual return
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 20th, March 2000	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 24th May 1999 with shareholders record filed on: 24th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 4th, May 1999	accounts	Free Download (25 pages)
363s	Annual return up to Sun, 24th May 1998 with shareholders record filed on: 24th, May 1998	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 27th, February 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 1996 filed on: 1st, September 1997	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 28th Aug 1997 with shareholders record filed on: 28th, August 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/97 to 30/06/97 filed on: 29th, July 1997	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Oct 1995 filed on: 4th, September 1996	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 26th Jul 1996 with shareholders record filed on: 26th, July 1996	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 1994 filed on: 4th, September 1995	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 7th Jun 1995 with shareholders record filed on: 7th, June 1995	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 1st Jul 1994 with shareholders record filed on: 1st, July 1994	annual return
AA	Small-sized company accounts made up to Sun, 31st Oct 1993 filed on: 14th, April 1994	accounts
AA	Small-sized company accounts made up to Sat, 31st Oct 1992 filed on: 9th, August 1993	accounts
363s	Annual return up to Thu, 5th Aug 1993 with shareholders record filed on: 5th, August 1993	annual return
363s	Annual return up to Fri, 18th Sep 1992 with shareholders record filed on: 18th, September 1992	annual return
AA	Small-sized company accounts made up to Thu, 31st Oct 1991 filed on: 28th, August 1992	accounts
AA	Small-sized company accounts made up to Wed, 31st Oct 1990 filed on: 30th, May 1991	accounts
363a	Annual return up to Thu, 30th May 1991 with shareholders record filed on: 30th, May 1991	annual return
363a	Annual return up to Mon, 11th Feb 1991 with shareholders record filed on: 11th, February 1991	annual return
225(1)	Accounting reference date extended from 31/03 to 31/10 filed on: 21st, March 1990	accounts

Helmwall Limited LONDON

Helmwall Limited Address / Contact

Company Information / Profile

Company staff

Dannielle C.

Soon L.

Yong L.

Kon Y.

Tiam Y.

Alan D.

Khim Y.

Martin V.

Martin V.

Elaine T.

Susan P.

Martin V.

Seo T.

Peter H.

Steven L.

Susan P.

William B.

David B.

Tan S.

Henry P.

Mei Y.

Alan D.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us