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Heltfield Properties Limited

Heltfield Properties Limited is a dissolved company incorporated on 13 December 1999 with the registered office located in Edgware, Greater London. Heltfield Properties Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 22 June 2017 (8 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
03892746
Private limited company
Age
25 years
Incorporated 13 December 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
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Contact
Address
MESSRS ELLIOTT WOOLFE & ROSE
1st Floor Equity House
128-136 High Street
Edgware
Middx
HA8 7TT
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Matthew Jones
Director • Consultant • British • Lives in England • Born in Nov 1972
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period 30 Jun ⟶ 30 Jun 2014
Traded for 12 months
Cash in Bank
£605.71K
Increased by £605.71K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.52M
Decreased by £449.79K (-23%)
Total Liabilities
-£1.68M
Decreased by £347.1K (-17%)
Net Assets
-£159.95K
Decreased by £102.69K (+179%)
Debt Ratio (%)
111%
Increased by 7.64% (+7%)
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Latest Activity
Dissolved After Liquidation
8 Years Ago on 22 Jun 2017
Registered Address Changed
9 Years Ago on 20 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 19 Apr 2016
Confirmation Submitted
10 Years Ago on 2 Sep 2015
Luis Vasques Resigned
10 Years Ago on 31 Aug 2015
Small Accounts Submitted
10 Years Ago on 13 Apr 2015
Small Accounts Submitted
10 Years Ago on 13 Apr 2015
Mr Matthew Jones Appointed
10 Years Ago on 29 Jan 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 11 Oct 2014
Stephen James Blake Resigned
11 Years Ago on 26 Sep 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jun 2017
Liquidators' statement of receipts and payments to 10 March 2017
Submitted on 8 Apr 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Mar 2017
Registered office address changed from 39a High Street Chislehurst Kent BR7 5AE to C/O Messrs Elliott Woolfe & Rose 1st Floor Equity House 128-136 High Street Edgware Middx HA8 7TT on 20 April 2016
Submitted on 20 Apr 2016
Statement of affairs with form 4.19
Submitted on 19 Apr 2016
Appointment of a voluntary liquidator
Submitted on 19 Apr 2016
Resolutions
Submitted on 19 Apr 2016
Termination of appointment of Luis Vasques as a director on 31 August 2015
Submitted on 2 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Submitted on 2 Sep 2015
Total exemption small company accounts made up to 30 June 2013
Submitted on 13 Apr 2015
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Repayment History
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