HEALDEN LTD
Overview
| Company Name | HEALDEN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04848487 |
| 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 HEALDEN LTD?
- Risk and damage evaluation (66210) / Financial and insurance activities
Where is HEALDEN LTD located?
| Registered Office Address | c/o UK COMPANY SECRETARIES LTD 11 Church Road Bookham KT23 3PB Great Bookham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEALDEN LTD?
| Company Name | From | Until |
|---|---|---|
| 3HEALING UK LTD | Jul 28, 2003 | Jul 28, 2003 |
What are the latest accounts for HEALDEN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for HEALDEN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Uk Company Secretaries Limited as a secretary on Oct 01, 2021 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Zafer Hamade as a director on Sep 23, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maureen Anne Caveley as a director on Sep 23, 2020 | 1 pages | TM01 | ||||||||||
Notification of Zafer Hamade as a person with significant control on Sep 23, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of System Day (Nominees) Ltd as a person with significant control on Sep 23, 2020 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of System Day (Nominees) Ltd as a person with significant control on Jun 02, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Formacompany Nominees Ltd as a person with significant control on Jun 02, 2020 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of HEALDEN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMADE, Zafer | Director | Plot 655 - 0 Al- Hawai 1 Al Murqabat 504 Dubai United Arab Emirates | United Arab Emirates | Lebanese | Consultant | 274535030001 | ||||||||
| UK COMPANY SECRETARIES LIMITED | Secretary | Church Road KT23 3PB Great Bookham 11 Surrey |
| 58778890003 | ||||||||||
| APPADU, Jaysan | Director | 48 Rhodrons Avenue KT9 1BA Chessington Surrey | British | Director | 90928130001 | |||||||||
| CAVELEY, Maureen Anne | Director | c/o Uk Company Secretaries Ltd Church Road Bookham KT23 3PB Great Bookham 11 Surrey | United Kingdom | English | Administrator | 123376810001 | ||||||||
| UK INCORPORATIONS LIMITED | Director | 11 Church Road KT23 3PB Great Bookham Surrey | 58778880004 | |||||||||||
| UK INCORPORATIONS LIMITED | Director | 85 South Street RH4 2LA Dorking Surrey | 58778880002 |
Who are the persons with significant control of HEALDEN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Zafer Hamade | Sep 23, 2020 | Plot 655-0 Al - Hawai 1 Al Muqabat 504 Dubai United Arab Emirates | No | ||||||||||
Nationality: Lebanese Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
| System Day (Nominees) Ltd | Jun 02, 2020 | Church Road KT23 3PB Great Bookham 11 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Formacompany Nominees Ltd | Jul 27, 2016 | Church Road Bookham KT23 3PB Leatherhead 11 Surrey England | Yes | ||||||||||
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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