HELMWALL HOLDINGS LIMITED
Overview
| Company Name | HELMWALL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03399601 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HELMWALL HOLDINGS LIMITED?
- Development of building projects (41100) / Construction
Where is HELMWALL HOLDINGS LIMITED located?
| Registered Office Address | 48 The Avenue NW6 7NP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELMWALL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEER HOLDINGS LIMITED | Jul 07, 1997 | Jul 07, 1997 |
What are the latest accounts for HELMWALL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HELMWALL HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
What are the latest filings for HELMWALL HOLDINGS 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 | 2 pages | DS01 | ||||||||||||||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||||||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 18 pages | AA | ||||||||||||||
Director's details changed for Mr Tiam Yoon Yong on Jan 22, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Kon Yoon Yong on Jan 22, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Paul Grashei as a director on Jan 05, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Amy Swek Nee Lim as a director on Jan 03, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Dannielle Alexandra Codling as a secretary on Dec 30, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 29 pages | AA | ||||||||||||||
Appointment of Mr De-Rhong Yong as a director on Oct 21, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mee Him Yong as a director on Oct 21, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 07, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 48 the Avenue London NW6 7NP on Jun 21, 2022 | 1 pages | AD01 | ||||||||||||||
Statement of capital on Apr 28, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Soon Teck Lee as a director on Apr 19, 2022 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 31 pages | AA | ||||||||||||||
Who are the officers of HELMWALL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRASHEI, Paul | Director | The Avenue NW6 7NP London 48 England | Singapore | Australian | 317900380001 | |||||
| YONG, De-Rhong | Director | The Avenue NW6 7NP London 48 England | Singapore | Singaporean | 301969260001 | |||||
| YONG, Kon Yoon | Director | The Avenue NW6 7NP London 48 England | Singapore | Singaporean | 35112560003 | |||||
| YONG, Tiam Yoon | Director | The Avenue NW6 7NP London 48 England | Singapore | Singaporean | 245445560002 | |||||
| CODLING, Dannielle Alexandra | Secretary | 17 Porlock Road Bush Hill Park EN1 2NH Enfield Middlesex | British | 63401480009 | ||||||
| PERRIN, Susan Claire | Secretary | 73 Cuckoo Hill Road HA5 1AU Pinner Middlesex | British | 40722350002 | ||||||
| VERE BUJNOWSKI, Martin Josef | Secretary | 5 Cyclamen Close TW12 3RR Hampton Middlesex | British | 74987230001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BRANTH, William Thore | Director | 17 Kidderpore Gardens NW3 7SS London | Danish | 45725030002 | ||||||
| DAVIS, Alan John Mytton | Director | Park Lodge North Sheffield TN22 3RA Uckfield East Sussex | United Kingdom | British | 24944460003 | |||||
| HING, Peter | Director | 26 Dettmann Avenue Longueville FOREIGN New South Wales 2066 Australia | Australian | 55704560001 | ||||||
| HING, Peter | Director | 26 Dettmann Avenue Longueville FOREIGN New South Wales 2066 Australia | Australian | 55704560001 | ||||||
| LEE, Soon Teck | Director | Cheng Soon Garden Singapore 599822 46 Singapore | Singapore | Singaporean | 55704610002 | |||||
| LEE, Steven | Director | 1505-127 Kent Street Sydney Nsw2000 Australia | British | 54861950001 | ||||||
| LEE, Yong Chuan | Director | Henley Court 06-04 Astrid Meadows Coronation Road West Singapore 269263 Block 48 Singapore | Singapore | Singaporean | 54629710002 | |||||
| LIM, Amy Swek Nee | Director | Geylang Lor 42 Apartment 06 10 Singapore 398026 3 Singapore | Singapore | Singaporean | 78084340002 | |||||
| PERRIN, Susan Claire | Director | 73 Cuckoo Hill Road HA5 1AU Pinner Middlesex | United Kingdom | British | 40722350002 | |||||
| TAN, Elaine Bee Lin | Director | Jalan Limau Nipis Singapore 468277 24 Singapore | Singapore | Singaporean | 78084090002 | |||||
| TAY, Seo Long | Director | 9 Eastwood Terrace 486618 Singapore | Singaporean | 35112540003 | ||||||
| VERE BUJNOWSKI, Martin Josef | Director | 5 Cyclamen Close TW12 3RR Hampton Middlesex | British | 74987230001 | ||||||
| VERE BUJNOWSKI, Martin Josef | Director | 5 Cyclamen Close TW12 3RR Hampton Middlesex | British | 74987230001 | ||||||
| YONG, Khim Yoon | Director | 262 Holland Road 278609 Singapore | Singaporean | 101773730001 | ||||||
| YONG, Mee Him | Director | 66 Prescot Street E1 8NN London Cbw Llp - Floor 3 | Singapore | Singaporean | 245443820002 | |||||
| YONG, Mei Hsien | Director | 6 Lansdowne Rise W11 2NR London | Singaporean | 21764570002 | ||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
What are the latest statements on persons with significant control for HELMWALL HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 07, 2016 | Jul 01, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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