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Helmore Securities Limited

Helmore Securities Limited is a dissolved company incorporated on 27 July 1959 with the registered office located in London, Greater London. Helmore Securities Limited was registered 66 years ago.
Status
Dissolved
Dissolved on 3 May 2016 (9 years ago)
Was 56 years old at the time of dissolution
Following liquidation
Company No
00633568
Private limited company
Age
66 years
Incorporated 27 July 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Helmore Securities Limited
Contact
Address
13-15 Carteret Street
Westminster
London
SW1H 9DJ
Same address for the past 11 years
Telephone
020 78283156
Email
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
-
Mr Michael John Vincent Guillem
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1956
Mr Nigel Christopher Hough
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1958
Mr Hardeep Singh Virdee
Director • Accountant • British • Lives in UK • Born in Sep 1962
Mr James Benedict McGinley
Director • Chartered Accountant • Irish • Lives in UK • Born in Jan 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Henrietta Property Investment Company Limited
Mr Michael John Vincent Guillem is a mutual person.
Active
Wembley Investment Company Limited
Mr Michael John Vincent Guillem is a mutual person.
Active
The Grange Centre For People With Disabilities
Mr Michael John Vincent Guillem is a mutual person.
Active
Helmores UK LLP
Mr Michael John Vincent Guillem, Mr Nigel Christopher Hough, and 2 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
£141.07K
Increased by £63.04K (+81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£393.29K
Decreased by £54.14K (-12%)
Total Liabilities
-£32.15K
Decreased by £83.81K (-72%)
Net Assets
£361.14K
Increased by £29.67K (+9%)
Debt Ratio (%)
8%
Decreased by 17.74% (-68%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Years Ago on 3 May 2016
Voluntary Liquidator Appointed
10 Years Ago on 19 May 2015
Declaration of Solvency
10 Years Ago on 19 May 2015
Small Accounts Submitted
10 Years Ago on 16 Dec 2014
Confirmation Submitted
10 Years Ago on 25 Nov 2014
Registered Address Changed
11 Years Ago on 15 Jul 2014
Confirmation Submitted
11 Years Ago on 28 Nov 2013
Small Accounts Submitted
11 Years Ago on 31 Oct 2013
Confirmation Submitted
12 Years Ago on 20 Nov 2012
Small Accounts Submitted
13 Years Ago on 13 Aug 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 May 2016
Return of final meeting in a members' voluntary winding up
Submitted on 3 Feb 2016
Insolvency resolution
Submitted on 30 Jul 2015
Declaration of solvency
Submitted on 19 May 2015
Appointment of a voluntary liquidator
Submitted on 19 May 2015
Resolutions
Submitted on 19 May 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 16 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Submitted on 25 Nov 2014
Registered office address changed from Grosvenor Gardens House 37/37 Grosvenor Gardens London SW1W 0BY to 13-15 Carteret Street Westminster London SW1H 9DJ on 15 July 2014
Submitted on 15 Jul 2014
Annual return made up to 10 November 2013 with full list of shareholders
Submitted on 28 Nov 2013
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Repayment History
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