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Heller International Group Limited

Heller International Group Limited is a dissolved company incorporated on 22 January 1986 with the registered office located in London, Greater London. Heller International Group Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 1 September 2015 (10 years ago)
Was 29 years old at the time of dissolution
Via compulsory strike-off
Company No
01981108
Private limited company
Age
39 years
Incorporated 22 January 1986
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
Contact
Address
Ernst And Young Llp 1
More London Place
London
SE1 2AF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Irish • Lives in Ireland • Born in Aug 1963
Director • Irish • Lives in Ireland • Born in Jun 1956
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 5 (-71%)
Total Assets
£16.81M
Decreased by £8.38M (-33%)
Total Liabilities
-£28.38M
Decreased by £9.76M (-26%)
Net Assets
-£11.58M
Increased by £1.38M (-11%)
Debt Ratio (%)
169%
Increased by 17.42% (+12%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 1 Sep 2015
Declaration of Solvency
11 Years Ago on 2 May 2014
Registered Address Changed
11 Years Ago on 25 Apr 2014
Registered Address Changed
11 Years Ago on 25 Apr 2014
Voluntary Liquidator Appointed
11 Years Ago on 24 Apr 2014
Mr Dermot Joseph Mary Hanly Appointed
11 Years Ago on 19 Feb 2014
David Price Resigned
11 Years Ago on 10 Jan 2014
Confirmation Submitted
11 Years Ago on 6 Jan 2014
Accounting Period Extended
11 Years Ago on 24 Sep 2013
Mr Brendan Edward Gilligan Details Changed
12 Years Ago on 8 Jul 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Sep 2015
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jun 2015
Declaration of solvency
Submitted on 2 May 2014
Register inspection address has been changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom
Submitted on 25 Apr 2014
Registered office address changed from Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF on 25 April 2014
Submitted on 25 Apr 2014
Appointment of a voluntary liquidator
Submitted on 24 Apr 2014
Resolutions
Submitted on 24 Apr 2014
Solvency statement dated 07/03/14
Submitted on 12 Mar 2014
Statement by directors
Submitted on 12 Mar 2014
Statement of capital on 12 March 2014
Submitted on 12 Mar 2014
Repayment History
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