HELP NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHELP NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04291527
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HELP NOMINEES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is HELP NOMINEES LIMITED located?

    Registered Office Address
    8th Floor 5 New Street Square
    EC4A 3BF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELP NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for HELP NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 21, 2016 with updates

    5 pagesCS01

    Full accounts made up to Apr 30, 2015

    11 pagesAA

    Annual return made up to Sep 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 5
    SH01

    Full accounts made up to Apr 30, 2014

    12 pagesAA

    Annual return made up to Sep 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 5
    SH01

    Full accounts made up to Apr 30, 2013

    12 pagesAA

    Annual return made up to Sep 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 5
    SH01

    Director's details changed for Mr Paul Anthony Paxton on Nov 16, 2012

    2 pagesCH01

    Full accounts made up to Apr 30, 2012

    12 pagesAA

    Annual return made up to Sep 21, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Paul Paxton on Oct 31, 2012

    2 pagesCH01

    Full accounts made up to Apr 30, 2011

    12 pagesAA

    Annual return made up to Sep 21, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Apr 30, 2010

    12 pagesAA

    Annual return made up to Sep 21, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Paul Paxton on Sep 21, 2010

    2 pagesCH01

    Appointment of Stephen James Holden as a secretary

    3 pagesAP03

    Termination of appointment of Michael Carrick as a secretary

    2 pagesTM02

    Full accounts made up to Apr 30, 2009

    12 pagesAA

    Annual return made up to Sep 21, 2009 with full list of shareholders

    10 pagesAR01

    legacy

    1 pages287

    Total exemption full accounts made up to Apr 30, 2008

    10 pagesAA

    Who are the officers of HELP NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDEN, Stephen James
    5 New Street Square
    EC4A 3BF London
    8th Floor
    Secretary
    5 New Street Square
    EC4A 3BF London
    8th Floor
    British153463000001
    CAHILL, John David
    Church House
    Alvediston
    SP5 5LE Salisbury
    Wiltshire
    Director
    Church House
    Alvediston
    SP5 5LE Salisbury
    Wiltshire
    EnglandBritish19105810003
    PAXTON, Paul Anthony
    5 New Street Square
    EC4A 3BF London
    8th Floor
    Director
    5 New Street Square
    EC4A 3BF London
    8th Floor
    EnglandBritish68669780007
    CARRICK, Michael John
    11 Ghyll Crescent
    RH13 6BG Horsham
    West Sussex
    Secretary
    11 Ghyll Crescent
    RH13 6BG Horsham
    West Sussex
    Other5697130001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    What are the latest statements on persons with significant control for HELP NOMINEES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 21, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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