HELISWIRL PETROCHEMICALS HOLDINGS LIMITED
Overview
| Company Name | HELISWIRL PETROCHEMICALS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06549630 |
| 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 HELISWIRL PETROCHEMICALS HOLDINGS LIMITED?
- Mineral oil refining (19201) / Manufacturing
Where is HELISWIRL PETROCHEMICALS HOLDINGS LIMITED located?
| Registered Office Address | c/o BDO LLP 31 Chertsey Street GU1 4HD Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELISWIRL PETROCHEMICALS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for HELISWIRL PETROCHEMICALS HOLDINGS 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) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Andrew Patrick Lake Collins on Apr 04, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Mar 12, 2018 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Appointment of William Tallis as a director on Mar 18, 2016 | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Bdo Llp 31 Chertsey Street Guildford Surrey GU1 4HD England to C/O Bdo Llp 31 Chertsey Street Guildford Surrey GU1 4HD on Aug 14, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to C/O Bdo Llp 31 Chertsey Street Guildford Surrey GU1 4HD on Aug 14, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of HELISWIRL PETROCHEMICALS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARO, Colin, Professor | Director | 7 Parkfields SW15 6NH London | United Kingdom | British | 91357890001 | |||||||||
| COLLINS, Andrew Patrick Lake | Director | Top Floor The Walbrook Building, 25 Walbrook EC4N 8AF London Ip2 Innovations Limited United Kingdom | United Kingdom | British | 85277730001 | |||||||||
| TALLIS, William | Director | c/o Bdo Llp Chertsey Street GU1 4HD Guildford 31 Surrey | United Kingdom | British | 198612590001 | |||||||||
| DOHERTY, Frances Patricia | Secretary | Wilson Street EC2M 2TD London 21 | British | 93731990002 | ||||||||||
| ST JOHN'S SQUARE SECRETARIES LIMITED | Secretary | Baker Street W1U 7EU London 55 England |
| 152023600001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | Mitchell Lane BS1 6BU Bristol 1 Avon | 129141430001 | |||||||||||
| BAHNS, Robert Harold | Director | Imperial Innovations Ltd Eee Bldg 12th Floor, South Kensington SW7 2AZ London | England | British | 163961620001 | |||||||||
| BARR, Derek Julian | Director | 43 Corfton Road Ealing W5 2HR London | England | British | 85857340001 | |||||||||
| BIRCH, Philip Lloyd | Director | Old Pockford Cottage Vann Lane GU8 4XU Chiddingfold Surrey | England | British | 74479360001 | |||||||||
| FABBRI, Marco | Director | 7 Fermor Road Forest Hill SE23 2HW London | United Kingdom | Italian | 81147040001 | |||||||||
| GODDARD, Nicholas David Richard | Director | Rose Hill RH4 2EA Dorking 19 Surrey | United Kingdom | British | 128970890001 | |||||||||
| TALLIS, William | Director | 11 Binswood Avenue CV32 5SE Leamington Spa Warwickshire | United Kingdom | British | 69187850002 | |||||||||
| INSTANT COMPANIES LIMITED | Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 129141450001 |
What are the latest statements on persons with significant control for HELISWIRL PETROCHEMICALS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 08, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Aug 25, 2016 | Mar 08, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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