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Heller Global Vendor Finance U.K. Limited
Heller Global Vendor Finance U.K. Limited is a dissolved company incorporated on 25 August 1988 with the registered office located in Hounslow, Greater London. Heller Global Vendor Finance U.K. Limited was registered 37 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 September 2015
(10 years ago)
Was
27 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02290183
Private limited company
Age
37 years
Incorporated
25 August 1988
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 Heller Global Vendor Finance U.K. Limited
Contact
Address
Meridian Trinity Square 23-59 Staines Road
Hounslow
Middlesex
TW3 3HF
Same address for the past
11 years
Companies in TW3 3HF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Hugh Alan Taylor Fitzpatrick
Director • British • Lives in UK • Born in May 1969
Darren Mark Millard
Director • British • Lives in UK • Born in Aug 1968
ANN French
Secretary
Courtenay Abbott
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£238K
Decreased by £113K (-32%)
Employees
6
Same as previous period
Total Assets
£13.23M
Increased by £869K (+7%)
Total Liabilities
-£24.42M
Increased by £983K (+4%)
Net Assets
-£11.19M
Decreased by £114K (+1%)
Debt Ratio (%)
185%
Decreased by 5.03% (-3%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 1 Sep 2015
Registered Address Changed
11 Years Ago on 16 Apr 2014
Registered Address Changed
11 Years Ago on 16 Apr 2014
Voluntary Liquidator Appointed
11 Years Ago on 15 Apr 2014
Declaration of Solvency
11 Years Ago on 15 Apr 2014
Accounting Period Extended
11 Years Ago on 24 Sep 2013
Confirmation Submitted
12 Years Ago on 29 Aug 2013
Hugh Alan Taylor Fitzpatrick Details Changed
12 Years Ago on 27 Aug 2013
Darren Mark Millard Details Changed
12 Years Ago on 27 Aug 2013
Jonathan Maycock Resigned
12 Years Ago on 2 May 2013
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Get Credit Report
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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
Registered office address changed from Ernst & Young Llp 1 More London Place London SE1 2AF on 16 April 2014
Submitted on 16 Apr 2014
Registered office address changed from Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF on 16 April 2014
Submitted on 16 Apr 2014
Declaration of solvency
Submitted on 15 Apr 2014
Appointment of a voluntary liquidator
Submitted on 15 Apr 2014
Resolutions
Submitted on 15 Apr 2014
Solvency statement dated 28/02/14
Submitted on 10 Mar 2014
Statement of capital on 10 March 2014
Submitted on 10 Mar 2014
Statement by directors
Submitted on 10 Mar 2014
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Repayment History
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