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HELVETIA ASSOCIATES LIMITED

HELVETIA ASSOCIATES LIMITED

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

    • Overview

    Company NameHELVETIA ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10442080
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HELVETIA ASSOCIATES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HELVETIA ASSOCIATES LIMITED located?

    Registered Office Address
    68 Ship Street
    BN1 1AE Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELVETIA ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for HELVETIA ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Registered office address changed from 142 Haverstock Hill London NW3 2AY England to 68 Ship Street Brighton East Sussex BN1 1AE on Apr 10, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2022

    		LRESSP

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Previous accounting period extended from Oct 31, 2021 to Feb 28, 2022

    		1 pagesAA01

    Confirmation statement made on Oct 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Adam David Christopher Westley on Dec 18, 2018

    		2 pagesCH01

    Change of details for Mr Adam David Christopher Westley as a person with significant control on Dec 18, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 23, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Catherine Shelley as a director on Aug 20, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2017

    		5 pagesAA

    Confirmation statement made on Oct 23, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 24, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 24, 2016

    Statement of capital on Oct 24, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HELVETIA ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTLEY, Adam David Christopher
    Ship Street
    BN1 1AE Brighton
    68
    East Sussex
    		Director
    Ship Street
    BN1 1AE Brighton
    68
    East Sussex
    		United KingdomBritishChartered Secretary289551450002
    SHELLEY, Catherine
    Haverstock Hill
    NW3 2AY London
    142
    England
    		Director
    Haverstock Hill
    NW3 2AY London
    142
    England
    		United KingdomBritishLawyer113265230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HELVETIA ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam David Christopher Westley
    Hillside Gardens
    N6 5ST London
    4b
    United Kingdom
    		Oct 24, 2016
    Hillside Gardens
    N6 5ST London
    4b
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does HELVETIA ASSOCIATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2023Due to be dissolved on
    Mar 31, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Peter Edward Knight
    68 Ship Street
    BN1 1AE Brighton
    East Sussex
    		practitioner
    68 Ship Street
    BN1 1AE Brighton
    East Sussex
    William Jeremy Jonathan Knight
    Jeremy Knight & Co 68 Ship Street
    BN1 1AE Brighton
    East Sussex
    		practitioner
    Jeremy Knight & Co 68 Ship Street
    BN1 1AE Brighton
    East Sussex
    View Detailed Information on Insolvency Cases

    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