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Heller Commercial Equipment Leasing Limited
Heller Commercial Equipment Leasing Limited is a dissolved company incorporated on 10 July 1995 with the registered office located in Hounslow, Greater London. Heller Commercial Equipment Leasing Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 June 2015
(10 years ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03077565
Private limited company
Age
30 years
Incorporated
10 July 1995
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 Heller Commercial Equipment Leasing Limited
Contact
Update Details
Address
Meridian Trinity Square
23-59 Staines Road
Hounslow
Middlesex
TW3 3HF
Same address for the past
13 years
Companies in TW3 3HF
Telephone
08704 449020
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Gabriele D'Uva
Director • British • Lives in England • Born in Aug 1973
Mr Salih Unal
Director • Turkish • Lives in UK • Born in May 1980
Lisa Mary Farrell
Director • British • Lives in Wales • Born in Mar 1972
Miss Zahra Peermohamed
Secretary
ANN French
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Acquis Insurance Management Limited
Lisa Mary Farrell is a mutual person.
Active
Optima HR Ltd
Gabriele D'Uva is a mutual person.
Active
Premier Green Supplies Ltd
Gabriele D'Uva is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
30 Jun 2013
For period
30 Dec
⟶
30 Jun 2013
Traded for
18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£4.09M
Increased by £29K (+1%)
Total Liabilities
-£104K
Decreased by £17K (-14%)
Net Assets
£3.98M
Increased by £46K (+1%)
Debt Ratio (%)
3%
Decreased by 0.44% (-15%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 9 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 24 Feb 2015
Application To Strike Off
10 Years Ago on 16 Feb 2015
Confirmation Submitted
10 Years Ago on 29 Jan 2015
Auditor Resigned
10 Years Ago on 9 Dec 2014
Miss Zahra Peermohamed Appointed
11 Years Ago on 18 Nov 2014
Courtenay Abbott Resigned
11 Years Ago on 18 Nov 2014
Darren Mark Millard Resigned
11 Years Ago on 30 Sep 2014
Hugh Alan Taylor Fitzpatrick Resigned
11 Years Ago on 30 Sep 2014
Mr Salih Unal Appointed
11 Years Ago on 30 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 24 Feb 2015
Application to strike the company off the register
Submitted on 16 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Submitted on 29 Jan 2015
Miscellaneous
Submitted on 21 Jan 2015
Auditor's resignation
Submitted on 9 Dec 2014
Termination of appointment of Courtenay Abbott as a secretary on 18 November 2014
Submitted on 26 Nov 2014
Appointment of Miss Zahra Peermohamed as a secretary on 18 November 2014
Submitted on 26 Nov 2014
Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 30 September 2014
Submitted on 7 Oct 2014
Termination of appointment of Darren Mark Millard as a director on 30 September 2014
Submitted on 7 Oct 2014
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Repayment History
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