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Helmlodge Limited

Helmlodge Limited is a dissolved company incorporated on 6 February 1970 with the registered office located in London, Greater London. Helmlodge Limited was registered 55 years ago.
Status
Dissolved
Dissolved on 1 November 2023 (1 year 10 months ago)
Was 53 years old at the time of dissolution
Following liquidation
Company No
00971838
Private limited company
Age
55 years
Incorporated 6 February 1970
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Helmlodge Limited
Contact
Address
C/O MR DUNCAN TAYLOR AHLI UNITED BANK (UK) PLC
35 Portman Square
London
W1H 6LR
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Jeremy Richard Michael Mahoney
Director • British, • Lives in Guernsey • Born in Apr 1962
Mr Alasdair Ross McLaren
Director • Alternate Director • British • Lives in Guernsey • Born in Dec 1965
Mewbec Limited
Secretary • British
Mr Faisal Abdulatif Yousef Al Hamad
PSC • Kuwaiti • Lives in Kuwait • Born in Feb 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Knightvale Properties Limited
Mewbec Limited is a mutual person.
Active
Hacienda Espana Limited
Mewbec Limited is a mutual person.
Active
Pepper Properties Limited
Jeremy Richard Michael Mahoney is a mutual person.
Other
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.68M
Increased by £30.9K (+1%)
Total Liabilities
£0
Decreased by £150.31K (-100%)
Net Assets
£4.68M
Increased by £181.21K (+4%)
Debt Ratio (%)
0%
Decreased by 3.23% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 1 Nov 2023
Fiona Jayne Corbet Resigned
3 Years Ago on 27 May 2022
David Edward Preston Resigned
3 Years Ago on 30 Nov 2021
Stuart James Dowding Resigned
4 Years Ago on 1 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 16 Dec 2020
Declaration of Solvency
4 Years Ago on 10 Dec 2020
Full Accounts Submitted
4 Years Ago on 11 Nov 2020
Mr Alasdair Ross Mclaren Appointed
4 Years Ago on 9 Oct 2020
Mr Stuart James Dowding Appointed
4 Years Ago on 9 Oct 2020
Confirmation Submitted
5 Years Ago on 31 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 1 Aug 2023
Termination of appointment of Fiona Jayne Corbet as a director on 27 May 2022
Submitted on 27 May 2022
Liquidators' statement of receipts and payments to 26 November 2021
Submitted on 27 Jan 2022
Termination of appointment of David Edward Preston as a director on 30 November 2021
Submitted on 30 Nov 2021
Termination of appointment of Stuart James Dowding as a director on 1 June 2021
Submitted on 26 Nov 2021
Resolutions
Submitted on 22 Jan 2021
Appointment of a voluntary liquidator
Submitted on 16 Dec 2020
Declaration of solvency
Submitted on 10 Dec 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 11 Nov 2020
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Repayment History
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