HELLSQUAD PUBLISHING LIMITED

HELLSQUAD PUBLISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHELLSQUAD PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04424824
    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 HELLSQUAD PUBLISHING LIMITED?

    • (9234) /

    Where is HELLSQUAD PUBLISHING LIMITED located?

    Registered Office Address
    c/o C/O OJK LTD
    19 Portland Place
    W1B 1PX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HELLSQUAD PUBLISHING LIMITED?

    Previous Company Names
    Company NameFromUntil
    DELRIO LIMITEDApr 25, 2002Apr 25, 2002

    What are the latest accounts for HELLSQUAD PUBLISHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for HELLSQUAD PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 25, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2010

    Statement of capital on May 24, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Rudolf Christian De Borst on Apr 25, 2010

    2 pagesCH01

    Director's details changed for Mr Christian Livingstone on Apr 25, 2010

    2 pagesCH01

    Director's details changed for Mr Philip Burcke Somervell on Apr 25, 2010

    2 pagesCH01

    Secretary's details changed for Chatel Registrars Limited on Apr 25, 2010

    2 pagesCH04

    Registered office address changed from 6 Lansdowne Mews London W11 3BH on Apr 23, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    4 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages288b

    Total exemption full accounts made up to Apr 30, 2006

    9 pagesAA

    legacy

    2 pages288a

    legacy

    9 pages363s

    Total exemption full accounts made up to Apr 30, 2005

    10 pagesAA

    legacy

    1 pages244

    legacy

    1 pages288b

    Who are the officers of HELLSQUAD PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHATEL REGISTRARS LIMITED
    Portland Place
    W1B 1PX London
    19
    United Kingdom
    Secretary
    Portland Place
    W1B 1PX London
    19
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2146517
    33580320003
    DE BORST, Rudolf Christian
    C/O 1 Treloar Street
    Hamilton
    New Zealand
    Director
    C/O 1 Treloar Street
    Hamilton
    New Zealand
    New ZealandNew Zealand81984340001
    LIVINGSTONE, Christian
    C/O 1 Treloar Street
    Hamilton
    New Zealand
    Director
    C/O 1 Treloar Street
    Hamilton
    New Zealand
    New ZealandNew Zealand81984790001
    SOMERVELL, Philip Burcke
    C/O 1 Treloar Street
    Hamilton
    New Zealand
    Director
    C/O 1 Treloar Street
    Hamilton
    New Zealand
    New ZealandNew Zealand81984350001
    CHATEL REGISTRARS LIMITED
    6 Lansdowne Mews
    Holland Park
    W11 3BH London
    Secretary
    6 Lansdowne Mews
    Holland Park
    W11 3BH London
    33580320003
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001430001
    SHAWS SECRETARIES LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    5680830008
    OSMENT, Matthew Terence
    C/O 1 Treloar Street
    Hamilton
    New Zealand
    Director
    C/O 1 Treloar Street
    Hamilton
    New Zealand
    New Zealand81984600001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001420001

    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