Baader Helvea Limited in London - EC3V 3NL

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Baader Helvea Limited

Founded in 2003, Baader Helvea, classified under reg no. 04935018 is an active company. Currently registered at 5 Royal Exchange Buildings EC3V 3NL, the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since May 9, 2016 Baader Helvea Limited is no longer carrying the name Helvea.

At present there are 4 directors in the the company, namely Lukas B., Oliver R. and Morgan D. and others. In addition one secretary - Morgan D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Baader Helvea Limited Address / Contact

Office Address	5 Royal Exchange Buildings
Office Address2	London
Town
Post code	EC3V 3NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04935018
Date of Incorporation	Thu, 16th Oct 2003
Industry	Security and commodity contracts dealing activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Lukas B.

Position: Director

Appointed: 11 May 2015

Oliver R.

Position: Director

Appointed: 17 February 2014

Morgan D.

Position: Director

Appointed: 30 July 2012

Timothy D.

Position: Director

Appointed: 30 July 2012

Morgan D.

Position: Secretary

Appointed: 03 November 2010

Ralf S.

Position: Director

Appointed: 04 October 2018

Resigned: 05 January 2022

Gordon C.

Position: Director

Appointed: 24 April 2014

Resigned: 04 October 2018

Jens-Odd H.

Position: Secretary

Appointed: 09 July 2010

Resigned: 03 November 2010

Sandra B.

Position: Secretary

Appointed: 13 August 2007

Resigned: 09 July 2010

Guy H.

Position: Director

Appointed: 25 August 2004

Resigned: 29 September 2014

Patrick R.

Position: Director

Appointed: 25 August 2004

Resigned: 17 February 2014

Jens H.

Position: Director

Appointed: 25 August 2004

Resigned: 05 March 2012

John D.

Position: Director

Appointed: 25 August 2004

Resigned: 21 March 2011

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2003

Resigned: 16 October 2003

Paul M.

Position: Director

Appointed: 16 October 2003

Resigned: 03 June 2005

Gavin S.

Position: Director

Appointed: 16 October 2003

Resigned: 09 August 2007

Gavin S.

Position: Secretary

Appointed: 16 October 2003

Resigned: 09 August 2007

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 16 October 2003

Resigned: 16 October 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Uto B. The abovementioned PSC and has 75,01-100% shares.

Uto B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Helvea	May 9, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 2nd, October 2023	accounts	Free Download

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 2nd, October 2023	accounts	Free Download
AA	Full accounts data made up to December 31, 2021 filed on: 21st, April 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, May 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 6th, April 2020	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 22nd, March 2019	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 6th, April 2018	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 4th, May 2017	accounts	Free Download (25 pages)
SH01	Capital declared on August 24, 2016: 800001.00 GBP filed on: 12th, September 2016	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, June 2016	accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 9, 2016 filed on: 9th, May 2016	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AR01	Annual return made up to August 26, 2015 with full list of members filed on: 28th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on August 28, 2015: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 11th, May 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to August 26, 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 2nd, May 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to August 30, 2013 with full list of members filed on: 30th, August 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 8th, May 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to September 3, 2012 with full list of members filed on: 3rd, September 2012	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 20th, June 2012	resolution	Free Download (1 page)
SH20	Statement by directors filed on: 20th, June 2012	capital	Free Download (1 page)
SH19	Capital declared on June 20, 2012: 1.00 GBP filed on: 20th, June 2012	capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, April 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to October 16, 2011 with full list of members filed on: 18th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, April 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to October 16, 2010 with full list of members filed on: 18th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 27th, May 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to October 16, 2009 with full list of members filed on: 19th, October 2009	annual return	Free Download (6 pages)
AAMD	Full accounts with changes made up to December 31, 2008 filed on: 19th, October 2009	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, May 2009	accounts	Free Download (17 pages)
363a	Annual return made up to October 17, 2008 filed on: 17th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 13th, May 2008	accounts	Free Download (20 pages)
363a	Annual return made up to December 3, 2007 filed on: 3rd, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to December 3, 2007 filed on: 3rd, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 12th, April 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 12th, April 2007	accounts	Free Download (14 pages)
363a	Annual return made up to November 13, 2006 filed on: 13th, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to November 13, 2006 filed on: 13th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 18th, July 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 18th, July 2006	accounts	Free Download (17 pages)
363a	Annual return made up to November 14, 2005 filed on: 14th, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to November 14, 2005 filed on: 14th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 22nd, July 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 22nd, July 2005	accounts	Free Download (17 pages)
363s	Annual return made up to October 21, 2004 filed on: 21st, October 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 21/10/04	annual return
363s	Annual return made up to October 21, 2004 filed on: 21st, October 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 21/10/04	annual return
123	Nc inc already adjusted 25/08/04 filed on: 2nd, September 2004	capital	Free Download (1 page)
88(2)R	Alloted 749999 shares on August 25, 2004. Value of each share 1 £, total number of shares: 750000. filed on: 2nd, September 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 25/08/04 filed on: 2nd, September 2004	capital	Free Download (1 page)
88(2)R	Alloted 749999 shares on August 25, 2004. Value of each share 1 £, total number of shares: 750000. filed on: 2nd, September 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 2nd, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 2nd, September 2004	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 2nd, September 2004	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 2nd, September 2004	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 15th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 15th, December 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, October 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 16th, October 2003	incorporation	Free Download (14 pages)

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