HELMDON TRADING & INVESTMENTS LIMITED
Overview
| Company Name | HELMDON TRADING & INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05462516 |
| 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 HELMDON TRADING & INVESTMENTS LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HELMDON TRADING & INVESTMENTS LIMITED located?
| Registered Office Address | 4 Admiral Way Doxford International Business Park SR3 3XW Sunderland Tyne & Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELMDON TRADING & INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for HELMDON TRADING & INVESTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 25, 2024 |
What are the latest filings for HELMDON TRADING & INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to May 31, 2024 | 3 pages | AA | ||
Appointment of Appleton Secretaries Limited as a secretary on Jun 10, 2024 | 2 pages | AP04 | ||
Termination of appointment of Terthur Trading Limited as a secretary on Jun 10, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 25, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Branko Bojat on Apr 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Branko Bojat on Apr 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Branko Bojat on Apr 09, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW | 1 pages | AD03 | ||
Register inspection address has been changed to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW | 1 pages | AD02 | ||
Total exemption full accounts made up to May 31, 2021 | 3 pages | AA | ||
Secretary's details changed for Terthur Trading Limited on Sep 24, 2021 | 2 pages | CH04 | ||
Registered office address changed from Centenary House One Centenary Way Manchester Greater Manchester M50 1RF United Kingdom to 4 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XW on Oct 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to May 31, 2019 | 11 pages | AAMD | ||
Total exemption full accounts made up to May 31, 2020 | 3 pages | AA | ||
Secretary's details changed for Terthur Trading Limited on Feb 25, 2021 | 1 pages | CH04 | ||
Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF United Kingdom to Centenary House One Centenary Way Manchester Greater Manchester M50 1RF on Aug 12, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 25, 2020 with updates | 3 pages | CS01 | ||
Who are the officers of HELMDON TRADING & INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOJAT, Branko, Mr. | Secretary | Slobodana Perovica Cukarica Belgrade 001 Serbia | 255778570001 | |||||||||||||||
| APPLETON SECRETARIES LIMITED | Secretary | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey England |
| 141214190001 | ||||||||||||||
| BOJAT, Branko | Director | Slobodana Perovica Belgrad(Cukarica) 001 Serbia | Serbia | Serbian | 167265310002 | |||||||||||||
| TERTHUR TRADING LIMITED | Secretary | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey England |
| 81422630003 | ||||||||||||||
| BOJAT, Vladimir | Director | 4 Kv.11 Rybnikov Per. Moscow 107045 The Russian Federation | Russia | Yugoslavian | 105804310001 | |||||||||||||
| CVETKOVIC, Ljubivoje | Director | 6k Petra L St. Sm. Palanka Serbia And Montenegro | Yugoslavian | 105806030001 | ||||||||||||||
| LAMBERT INVESTMENTS LIMITED | Director | Bridge Road TW1 1RF Twickenham 4 The Mews London England |
| 82249660002 |
Who are the persons with significant control of HELMDON TRADING & INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Branko Bojat | Apr 06, 2016 | Slobodana Perovica Belgrad(Cukarica) 001 Serbia | No |
Nationality: Serbian Country of Residence: Serbia | |||
Natures of Control
| |||
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