HELMORES UK LLP
Overview
| Company Name | HELMORES UK LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC341456 |
| 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 |
Where is HELMORES UK LLP located?
| Registered Office Address | Third Floor Emperor's Gate 114a Cromwell Road SW7 4AG Kensington London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELMORES UK LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for HELMORES UK LLP?
| 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) | ||
Application to strike the limited liability partnership off the register | 2 pages | LLDS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 16, 2019 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 16, 2018 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Nov 16, 2017 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from 13-15 Carteret Street Westminster London SW1H 9DJ to Third Floor Emperor's Gate 114a Cromwell Road Kensington London SW7 4AG on Nov 16, 2017 | 1 pages | LLAD01 | ||
Confirmation statement made on Nov 17, 2016 with updates | 4 pages | LLCS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||
Annual return made up to Nov 17, 2015 | 4 pages | LLAR01 | ||
Member's details changed for Hardeep Virdee on Oct 01, 2015 | 2 pages | LLCH01 | ||
Member's details changed for James Benedict Mcginley on Oct 01, 2015 | 2 pages | LLCH01 | ||
Member's details changed for Michael John Vincent Guillem on Oct 01, 2015 | 2 pages | LLCH01 | ||
Member's details changed for Mr Nigel Christopher Hough on Oct 01, 2015 | 2 pages | LLCH01 | ||
Who are the officers of HELMORES UK LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GUILLEM, Michael John Vincent | LLP Designated Member | Emperor's Gate 114a Cromwell Road SW7 4AG Kensington Third Floor London United Kingdom | England | 2093980002 | ||||||||||
| HOUGH, Nigel Christopher | LLP Designated Member | Emperor's Gate 114a Cromwell Road SW7 4AG Kensington Third Floor London United Kingdom | United Kingdom | 91854880001 | ||||||||||
| MCGINLEY, James Benedict | LLP Designated Member | Emperor's Gate 114a Cromwell Road SW7 4AG Kensington Third Floor London United Kingdom | United Kingdom | 5207840001 | ||||||||||
| VIRDEE, Hardeep Singh | LLP Designated Member | Emperor's Gate 114a Cromwell Road SW7 4AG Kensington Third Floor London United Kingdom | United Kingdom | 118254300001 | ||||||||||
| HERTZBERG, Warren | LLP Member | Grosvenor Gardens SW1W 0BY London 35-37 | United Kingdom | 154167570001 | ||||||||||
| HELMORE SECURITIES LIMITED | LLP Member | 35-37 Grosvenor Gardens SW1W 0BY London Grosvenor Gardens House United Kingdom |
| 142642820001 |
Who are the persons with significant control of HELMORES UK LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Vincent Guillem | Apr 06, 2016 | Emperor's Gate 114a Cromwell Road SW7 4AG Kensington Third Floor London United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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