HELIX UK LIMITED
Overview
| Company Name | HELIX UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02984555 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HELIX UK LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is HELIX UK LIMITED located?
| Registered Office Address | Brooke Lawrance House Civic Drive IP1 2AN Ipswich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELIX UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SBJ OVERSEAS LIMITED | Oct 28, 1994 | Oct 28, 1994 |
What are the latest accounts for HELIX UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for HELIX UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mrs Jennifer Nicole Lejeune as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sylvain Villeroy De Galhau as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 20, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Miss Alison Michelle Drake on Oct 29, 2021 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Appointment of Mr Shane Eric May as a director on Jun 03, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Miss Alison Michelle Drake as a secretary on Apr 06, 2021 | 3 pages | AP03 | ||||||||||
Termination of appointment of Lindsay Jane Francis as a secretary on Apr 06, 2021 | 2 pages | TM02 | ||||||||||
Termination of appointment of Steven Carl Hennessey as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Appointment of Mr Steven Carl Hennessey as a director on Nov 27, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Karen Le Duc as a director on Oct 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Karen Le Duc as a director on Feb 22, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Jeremy Taylor as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HELIX UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLNOUGH, Alison Michelle | Secretary | 80 Civic Drive IP1 2AN Ipswich Brooke Lawrance House Suffolk United Kingdom | 282467910002 | |||||||
| LEJEUNE, Jennifer Nicole | Director | Civic Drive IP1 2AN Ipswich Brooke Lawrance House | France | American | 266132600001 | |||||
| MAY, Shane Eric | Director | Civic Drive IP1 2AN Ipswich Brooke Lawrance House | United Kingdom | British | 284029690001 | |||||
| COLE, Simon Lawrence Vernon | Secretary | One Hundred Whitechapel Whitechapel Road E1 1JG London | British | 50520880006 | ||||||
| FRANCIS, Lindsay Jane | Secretary | Bridge House Lower Street Higham CO7 6JZ Colchester Essex | British | 122957170001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ANDREWS, Colin Sidney | Director | Kemnal Park GU27 2LF Haslemere 10 Surrey | United Kingdom | British | 37273020002 | |||||
| BIRRELL, Christopher Ros Stewart | Director | One Hundred Whitechapel Whitechapel Road E1 1JG London | British | 1464480002 | ||||||
| BODEN, George | Director | One Hundred Whitechapel Whitechapel Road E1 1JG London | United Kingdom | British | 149286650001 | |||||
| BYRNE, John Garrett | Director | Civic Drive IP1 2AN Ipswich Brooke Lawrance House England | England | Irish | 238163300002 | |||||
| COVENEY, Terence Joseph | Director | 214 Claremont Road BR8 7QU Hextable Kent | British | 51357820001 | ||||||
| CRAYK, Paul Geoffrey | Director | Southcourt Farmhouse 37 Southcott Village Linslade LU7 2PS Leighton Buzzard Bedfordshire | England | British | 75830500002 | |||||
| DRUCKMAN, Darryl Martin | Director | 5 Coombe Gardens Wimbledon SW20 0QU London | England | British | 18047610001 | |||||
| HENNESSEY, Steven Carl | Director | Civic Drive IP1 2AN Ipswich Brooke Lawrance House | England | British | 289692700001 | |||||
| HERNON, Philip Michael | Director | 11 West Hayes Hatfield Heath CM22 7DH Bishops Stortford Hertfordshire | British | 46002270002 | ||||||
| JOHNSON, Colin David | Director | 11 Westwater SS7 5TE South Benfleet Essex | United Kingdom | British | 29911750002 | |||||
| KESSELRING, Robert | Director | CH-8405 Winterthur Randenblick 8 Switzerland | Switzerland | Swiss | 136164110001 | |||||
| LE DUC, Karen | Director | Civic Drive IP1 2AN Ipswich Brooke Lawrance House | France | British | 267960430001 | |||||
| MCTIGUE, Ian | Director | CH-8405 Winterthur Weierholzstrasse 46 Switzerland | Switzerland | Swiss | 136164140001 | |||||
| PALMER, Michael Andrew | Director | Burnt Oak The Street Chattisham IP8 3QG Ipswich Suffolk | United Kingdom | British | 87903420002 | |||||
| PEARSON, David Gay | Director | Osmond Gardens SM6 8SX Wallington 31 Surrey | United Kingdom | British | 146048900001 | |||||
| TAYLOR, Thomas Jeremy | Director | Civic Drive IP1 2AN Ipswich Brooke Lawrance House | England | British | 89085260001 | |||||
| VILLEROY DE GALHAU, Sylvain | Director | Civic Drive IP1 2AN Ipswich Brooke Lawrance House England | France | French | 128934240002 | |||||
| VINTEN, Duncan James Gordon | Director | One Hundred Whitechapel Whitechapel Road E1 1JG London | British | 26608710003 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of HELIX UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Axa Liabilities Managers | Apr 06, 2016 | Rue Du Colisée 75008 Paris 39 France | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HELIX UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 11, 2007 Delivered On Jul 18, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed in respect of a mortgage debenture and a composite guarantee both dated 9 june 1999 issued by the company | Created On Dec 31, 2001 Delivered On Jan 10, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jun 09, 1999 Delivered On Jun 19, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0