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Helene Investments Holdings Limited

Helene Investments Holdings Limited is a dissolved company incorporated on 8 May 2001 with the registered office located in London, Greater London. Helene Investments Holdings Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 27 October 2015 (10 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04212371
Private limited company
Age
24 years
Incorporated 8 May 2001
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 Update Details
Address
45 Welbeck Street
London
W1G 8DZ
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
-
Alxandre Cerveira
Director • Managing Director • Chinese • Lives in Hong Kong Sar • Born in Dec 1970
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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 (2004–2013)
Period Ended
31 May 2013
For period 31 May ⟶ 31 May 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£3.73M
Same as previous period
Net Assets
-£3.73M
Same as previous period
Debt Ratio (%)
Unreported
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Latest Activity
Compulsory Dissolution
10 Years Ago on 27 Oct 2015
Compulsory Gazette Notice
10 Years Ago on 14 Jul 2015
Fiduciary Management Limited Resigned
10 Years Ago on 25 Mar 2015
Confirmation Submitted
11 Years Ago on 20 May 2014
Small Accounts Submitted
11 Years Ago on 12 Feb 2014
Confirmation Submitted
12 Years Ago on 17 May 2013
Small Accounts Submitted
12 Years Ago on 21 Feb 2013
Confirmation Submitted
13 Years Ago on 16 May 2012
Small Accounts Submitted
13 Years Ago on 9 Feb 2012
Alxandre Cerveira Appointed
13 Years Ago on 19 Dec 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Oct 2015
First Gazette notice for compulsory strike-off
Submitted on 14 Jul 2015
Termination of appointment of Fiduciary Management Limited as a secretary on 25 March 2015
Submitted on 15 Apr 2015
Annual return made up to 8 May 2014 with full list of shareholders
Submitted on 20 May 2014
Total exemption small company accounts made up to 31 May 2013
Submitted on 12 Feb 2014
Annual return made up to 8 May 2013 with full list of shareholders
Submitted on 17 May 2013
Total exemption small company accounts made up to 31 May 2012
Submitted on 21 Feb 2013
Annual return made up to 8 May 2012 with full list of shareholders
Submitted on 16 May 2012
Total exemption small company accounts made up to 31 May 2011
Submitted on 9 Feb 2012
Termination of appointment of Fiduciary Directors (Uk) Limited as a director
Submitted on 19 Dec 2011
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Repayment History
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