THE HELPING EXPERTS

Overview

Company Name	THE HELPING EXPERTS
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	09955134
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2016
Date of Cessation	Jun 26, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE HELPING EXPERTS?

Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is THE HELPING EXPERTS located?

Registered Office Address	2 Joel Street HA6 1LP Northwood England
Undeliverable Registered Office Address	No

What are the latest accounts for THE HELPING EXPERTS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for THE HELPING EXPERTS?

Filings
Date	Description	Document	Type
Jun 26, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 10, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 27, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Aug 28, 2017	Director's details changed for Mr Joerg Braunsdorf on Aug 01, 2017	2 pages	CH01

Aug 24, 2017	Appointment of Mr Joerg Braunsdorf as a director on Aug 01, 2017	2 pages	AP01

Aug 24, 2017	Termination of appointment of Tim Rohkamm as a director on Aug 01, 2017	1 pages	TM01

Feb 23, 2017	Confirmation statement made on Jan 17, 2017 with updates	4 pages	CS01

Aug 10, 2016	Registered office address changed from 2 Old Brompton Road Suit 188 London SW7 3DQ United Kingdom to 2 Joel Street Northwood HA6 1LP on Aug 10, 2016	1 pages	AD01

Aug 03, 2016	Appointment of Mr. Tim Rohkamm as a director on Aug 01, 2016	2 pages	AP01

Aug 02, 2016	Termination of appointment of Joerg Koel as a director on Aug 01, 2016	1 pages	TM01

Apr 13, 2016	Appointment of Mr Joerg Koel as a director on Jan 31, 2016	2 pages	AP01

Apr 13, 2016	Termination of appointment of George Graham as a director on Feb 01, 2016	1 pages	TM01

Feb 03, 2016	Appointment of Mr. George Graham as a director on Feb 01, 2016	2 pages	AP01

Feb 03, 2016	Termination of appointment of Gerd Pieper as a director on Jan 31, 2016	1 pages	TM01

Jan 18, 2016	Director's details changed for Mr Gerd Pieper on Jan 18, 2016	2 pages	CH01

Jan 18, 2016	Current accounting period shortened from Jan 31, 2017 to Dec 31, 2016	1 pages	AA01

Jan 18, 2016	Incorporation	22 pages	NEWINC

View All Filings

Who are the officers of THE HELPING EXPERTS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAUNSDORF, Joerg Matthias, Mr. Ryefield Court Joel Street HA6 1LP Northwood 2 England	Aug 01, 2017		Director	Ryefield Court Joel Street HA6 1LP Northwood 2 England	United Kingdom	German	1969-8	200839990002
GRAHAM, George Old Brompton Road Suite 188 SW7 3DQ London 2 England	Feb 01, 2016	Feb 01, 2016	Director	Old Brompton Road Suite 188 SW7 3DQ London 2 England	England	British	1969-8	110802110001
KOEL, Joerg Natelsheideweg 30900 Wedemark 86 Germany	Jan 31, 2016	Aug 01, 2016	Director	Natelsheideweg 30900 Wedemark 86 Germany	Germany	German	1966-2	207114630001
PIEPER, Gerd Eichendorffstr. 31535 Neustadt Am Ruebenberge 8 A Germany	Jan 18, 2016	Jan 31, 2016	Director	Eichendorffstr. 31535 Neustadt Am Ruebenberge 8 A Germany	Germany	German	1953-10	203406950001
ROHKAMM, Tim Joel Street HA6 1LP Northwood 2 England	Aug 01, 2016	Aug 01, 2017	Director	Joel Street HA6 1LP Northwood 2 England	Germany	German	1986-7	195224100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HELPING EXPERTS?

Persons with significant controls

Name

Notified On

Address

Ceased

Graham & Partner Ltd.

Jan 16, 2017

Ryefield Court

Joel Street

HA6 1LP Northwood

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Cardiff
Registration Number	5239265

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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