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
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts made up to Sun, 30th Jun 2019
filed on: 2nd, January 2020
Free Download (6 pages)

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