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Helencraft Limited
Helencraft Limited is a dissolved company incorporated on 29 July 1999 with the registered office located in London, Greater London. Helencraft Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 July 2015
(10 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03816417
Private limited company
Age
26 years
Incorporated
29 July 1999
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 Helencraft Limited
Contact
Update Details
Address
38 Wigmore Street
London
W1U 2HA
Same address for the past
19 years
Companies in W1U 2HA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Nira Amar
Director • Business Consultant • Israeli • Lives in Israel • Born in Sep 1974
Epsilon Directors Limited
Director • Corporate Body
Wigmore Secretaries Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Goldplan Finance Limited
Wigmore Secretaries Limited is a mutual person.
Active
Akinder Trading Limited
Wigmore Secretaries Limited is a mutual person.
Active
Buckingham Directors Limited
Wigmore Secretaries Limited is a mutual person.
Active
Flakley Limited
Wigmore Secretaries Limited is a mutual person.
Active
Lean Streams Ltd
Wigmore Secretaries Limited is a mutual person.
Active
Intrust Trustees Limited
Epsilon Directors Limited and Wigmore Secretaries Limited are mutual people.
Dissolved
Showlend Limited
Epsilon Directors Limited is a mutual person.
Dissolved
Stevenson & Gray Limited
Wigmore Secretaries Limited is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2000–2008)
Period Ended
31 Dec 2008
For period
31 Dec
⟶
31 Dec 2008
Traded for
12 months
Cash in Bank
£4.02M
Increased by £4.01M (+89625%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.02M
Increased by £3.78M (+1556%)
Total Liabilities
-£3.6M
Increased by £3.54M (+6321%)
Net Assets
£423.44K
Increased by £236.56K (+127%)
Debt Ratio (%)
89%
Increased by 66.4% (+288%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 7 Jul 2015
Voluntary Gazette Notice
10 Years Ago on 24 Mar 2015
Application To Strike Off
10 Years Ago on 12 Mar 2015
Restoration Court Order
11 Years Ago on 19 Sep 2014
Compulsory Dissolution
14 Years Ago on 24 May 2011
Compulsory Gazette Notice
14 Years Ago on 8 Feb 2011
Ms Nira Amar Appointed
15 Years Ago on 1 Dec 2010
Noa Chacham Resigned
15 Years Ago on 30 Nov 2010
Mrs Noa Chacham Appointed
15 Years Ago on 19 Aug 2010
Confirmation Submitted
15 Years Ago on 4 Aug 2010
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jul 2015
First Gazette notice for voluntary strike-off
Submitted on 24 Mar 2015
Application to strike the company off the register
Submitted on 12 Mar 2015
Restoration by order of the court
Submitted on 19 Sep 2014
Final Gazette dissolved via compulsory strike-off
Submitted on 24 May 2011
First Gazette notice for compulsory strike-off
Submitted on 8 Feb 2011
Appointment of Ms Nira Amar as a director
Submitted on 1 Dec 2010
Termination of appointment of Noa Chacham as a director
Submitted on 30 Nov 2010
Appointment of Mrs Noa Chacham as a director
Submitted on 19 Aug 2010
Annual return made up to 29 July 2010 with full list of shareholders
Submitted on 4 Aug 2010
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Repayment History
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