HELP FINANCE LIMITED

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

    Company NameHELP FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04934996
    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 FINANCE LIMITED?

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

    Where is HELP FINANCE LIMITED located?

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

    What were the previous names of HELP FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PAGEMILE LIMITEDOct 16, 2003Oct 16, 2003

    What are the latest accounts for HELP FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for HELP FINANCE 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 Oct 16, 2016 with updates

    5 pagesCS01

    Full accounts made up to Apr 30, 2015

    10 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Oct 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Apr 30, 2014

    11 pagesAA

    Full accounts made up to Apr 30, 2013

    11 pagesAA

    Annual return made up to Oct 16, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 1
    SH01

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

    2 pagesCH01

    Full accounts made up to Apr 30, 2012

    11 pagesAA

    Annual return made up to Oct 16, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Paul Anthony Paxton on Oct 23, 2012

    2 pagesCH01

    Full accounts made up to Apr 30, 2011

    11 pagesAA

    Annual return made up to Oct 16, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Apr 30, 2010

    11 pagesAA

    Annual return made up to Oct 16, 2010 with full list of shareholders

    5 pagesAR01

    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

    11 pagesAA

    Annual return made up to Oct 16, 2009

    15 pagesAR01

    legacy

    1 pages287

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

    9 pagesAA

    legacy

    10 pages363a

    Who are the officers of HELP FINANCE 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
    British153462070001
    CAHILL, John David
    Church House
    Alvediston
    SP5 5LE Salisbury
    Wiltshire
    Director
    Church House
    Alvediston
    SP5 5LE Salisbury
    Wiltshire
    EnglandBritish19105810003
    DENCH, Stuart Henry
    33b Lancaster Avenue
    EN4 0EP Hadley Wood
    Hertfordshire
    Director
    33b Lancaster Avenue
    EN4 0EP Hadley Wood
    Hertfordshire
    United KingdomBritish94318350001
    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
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 16, 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