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HELEMAR CONSULTING LIMITED

HELEMAR CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHELEMAR CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05889422
    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 HELEMAR CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HELEMAR CONSULTING LIMITED located?

    Registered Office Address
    92 Station Lane
    RM12 6LX Hornchurch
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELEMAR CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 29, 2021

    What are the latest filings for HELEMAR CONSULTING 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

    		1 pagesDS01

    Micro company accounts made up to Jan 29, 2021

    		5 pagesAA

    Confirmation statement made on Jul 27, 2021 with updates

    		4 pagesCS01

    Previous accounting period shortened from Jun 30, 2021 to Jan 29, 2021

    		1 pagesAA01

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Jul 27, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Jul 27, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Jul 27, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Jul 27, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Confirmation statement made on Jul 27, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Jul 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		7 pagesAA

    Annual return made up to Jul 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		7 pagesAA

    Annual return made up to Jul 27, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital following an allotment of shares on Aug 06, 2013

    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		6 pagesAA

    Annual return made up to Jul 27, 2012 with full list of shareholders

    		5 pagesAR01

    Register inspection address has been changed

    		1 pagesAD02
    View All Filings

    Who are the officers of HELEMAR CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Helen Linda
    Balgores Crescent
    Gidea Park
    RM2 6AB Romford
    13
    Essex
    United Kingdom
    		Secretary
    Balgores Crescent
    Gidea Park
    RM2 6AB Romford
    13
    Essex
    United Kingdom
    		British114462650001
    ROBERTS, Helen Linda
    Balgores Crescent
    RM2 6AB Romford
    13
    United Kingdom
    		Director
    Balgores Crescent
    RM2 6AB Romford
    13
    United Kingdom
    		EnglandBritish114462650003
    ROBERTS, Mark Alan
    Balgores Crescent
    RM2 6AB Romford
    13
    United Kingdom
    		Director
    Balgores Crescent
    RM2 6AB Romford
    13
    United Kingdom
    		EnglandBritish114462660003
    FOWLER, Charles Roderick Spencer
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    		Secretary
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    		British2688000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HELEMAR CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Alan Roberts
    Balgores Crescent
    RM2 6AB Romford
    13
    England
    		Apr 06, 2016
    Balgores Crescent
    RM2 6AB Romford
    13
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Helen Linda Roberts
    Balgores Crescent
    RM2 6AB Romford
    13
    England
    		Apr 06, 2016
    Balgores Crescent
    RM2 6AB Romford
    13
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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