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HEYLO CASE LTD

HEYLO CASE LTD

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

    • Overview

    Company NameHEYLO CASE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08694457
    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 HEYLO CASE LTD?

    • Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

    Where is HEYLO CASE LTD located?

    Registered Office Address
    Durfold Place Mayes Lane
    Warnham
    RH12 3SG Horsham
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEYLO CASE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for HEYLO CASE LTD?

    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 Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ian Organ on Aug 03, 2018

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 08, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Sep 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from Durfold Barn Mayes Lane Warnham Horsham West Sussex RH12 3SG to Durfold Place Mayes Lane Warnham Horsham West Sussex RH12 3SG on May 29, 2015

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Sep 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Jacqueline Organ as a director

    		1 pagesTM01

    Current accounting period extended from Sep 30, 2014 to Dec 31, 2014

    		1 pagesAA01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 100
    		SH01
    incorporationSep 17, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HEYLO CASE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONSTANT, Dennis Manfred
    Mayes Lane
    Warnham
    RH12 3SG Horsham
    Durfold Place
    West Sussex
    England
    		Director
    Mayes Lane
    Warnham
    RH12 3SG Horsham
    Durfold Place
    West Sussex
    England
    		EnglandBritishFinance Director160669180001
    CONSTANT, Orla
    Mayes Lane
    Warnham
    RH12 3SG Horsham
    Durfold Place
    West Sussex
    England
    		Director
    Mayes Lane
    Warnham
    RH12 3SG Horsham
    Durfold Place
    West Sussex
    England
    		EnglandBritishMarketing Director50956400001
    ORGAN, Ian
    Mayes Lane
    Warnham
    RH12 3SG Horsham
    Durfold Place
    West Sussex
    England
    		Director
    Mayes Lane
    Warnham
    RH12 3SG Horsham
    Durfold Place
    West Sussex
    England
    		EnglandBritishCompany Director142806300003
    ORGAN, Jacqueline
    Mayes Lane
    Warnham
    RH12 3SG Horsham
    Durfold Barn
    West Sussex
    England
    		Director
    Mayes Lane
    Warnham
    RH12 3SG Horsham
    Durfold Barn
    West Sussex
    England
    		EnglandBritishLawyer110790650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEYLO CASE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mayes Lane
    Warnham
    RH12 3SG Horsham
    Durfold Place
    England
    		Apr 06, 2016
    Mayes Lane
    Warnham
    RH12 3SG Horsham
    Durfold Place
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number08650085
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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