HELGOR INTERNATIONAL LIMITED
Overview
| Company Name | HELGOR INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03641408 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HELGOR INTERNATIONAL LIMITED?
- Other building completion and finishing (43390) / Construction
Where is HELGOR INTERNATIONAL LIMITED located?
| Registered Office Address | Swiss House Beckingham Street CM9 8LZ Tolleshunt Major Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELGOR INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 27, 2025 |
| Next Accounts Due On | Sep 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 27, 2024 |
What is the status of the latest confirmation statement for HELGOR INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for HELGOR INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with updates | 5 pages | CS01 | ||
Change of details for Free D Limited as a person with significant control on Oct 07, 2024 | 2 pages | PSC05 | ||
Cessation of Ongar Fifty Two Limited as a person with significant control on Oct 07, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 27, 2024 | 11 pages | AA | ||
Total exemption full accounts made up to Dec 27, 2023 | 11 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with updates | 5 pages | CS01 | ||
Change of details for Ongar Fifty Two Limited as a person with significant control on Oct 01, 2019 | 2 pages | PSC05 | ||
Change of details for Free D Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Director's details changed for Mr Nir Shamir on Jun 26, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 27, 2022 | 11 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 27, 2021 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 28, 2020 | 11 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Simon Helfgott as a director on Jun 10, 2022 | 1 pages | TM01 | ||
Previous accounting period shortened from Dec 28, 2021 to Dec 27, 2021 | 1 pages | AA01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020 | 1 pages | AA01 | ||
Who are the officers of HELGOR INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DODI, Abraham Aharon | Secretary | Beckingham Street CM9 8LZ Tolleshunt Major Swiss House Essex | British | 11992740005 | ||||||
| DODI, Abraham Aharon | Director | Beckingham Street CM9 8LZ Tolleshunt Major Swiss House Essex | England | British | 11992740005 | |||||
| SHAMIR, Nir | Director | Beckingham Street CM9 8LZ Tolleshunt Major Swiss House Essex | England | British | 32992590013 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| HELFGOTT, John Simon | Director | Beckingham Street CM9 8LZ Tolleshunt Major Swiss House Essex | England | British | 142149100001 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of HELGOR INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ongar Fifty Two Limited | Oct 01, 2019 | Beckingham Street Tolleshunt Major CM9 8LZ Maldon Swiss House Essex England | Yes | ||||||||||
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Natures of Control
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| Free D Limited | Apr 06, 2016 | Beckingham Street Tolleshunt Major CM9 8LZ Maldon Swiss House England | No | ||||||||||
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Natures of Control
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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