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HEL BIDCO LTD
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HEL BIDCO LTD: Filings

    • Overview

    Company NameHEL BIDCO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07313152
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HEL BIDCO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Confirmation statement made on Jul 13, 2023 with no updates

    		3 pagesCS01

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Sep 09, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 19, 2022

    		LRESSP

    Confirmation statement made on Jul 13, 2022 with updates

    		4 pagesCS01

    Statement of capital on Jun 30, 2022

    • Capital: GBP 304.304575
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Second filing of a statement of capital following an allotment of shares on Dec 27, 2021

    • Capital: GBP 304,304,575
    		4 pagesRP04SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 27, 2021

    • Capital: GBP 304,304,575
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 21, 2022Clarification A second filed SH01 was registered on 21.03.2022.

    Appointment of Nick Daddario as a director on Oct 01, 2021

    		2 pagesAP01

    Appointment of Michele Lau as a director on Oct 01, 2021

    		2 pagesAP01

    Termination of appointment of Jonathan Ying Kit Wong as a director on Oct 01, 2021

    		1 pagesTM01

    Termination of appointment of Richard Anthony Winslow as a director on Oct 01, 2021

    		1 pagesTM01

    Confirmation statement made on Jul 13, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2020

    		26 pagesAA

    Confirmation statement made on Jul 13, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2019

    		22 pagesAA

    Confirmation statement made on Jul 13, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2018

    		20 pagesAA
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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