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Heller Capital UK Limited

Heller Capital UK Limited is a dissolved company incorporated on 18 May 2001 with the registered office located in London, Greater London. Heller Capital UK Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 14 September 2018 (7 years ago)
Was 17 years old at the time of dissolution
Company No
04219583
Private limited company
Age
24 years
Incorporated 18 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
Address
1 More London Place
London
SE1 2AF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Wales • Born in Mar 1972
Director • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Acquis Insurance Management Limited
Ms Lisa Mary Farrell is a mutual person.
Active
Campfire Equipment Rentals Limited
Alan Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£13.79M
Increased by £397K (+3%)
Total Liabilities
-£13.44M
Increased by £591K (+5%)
Net Assets
£348K
Decreased by £194K (-36%)
Debt Ratio (%)
97%
Increased by 1.52% (+2%)
Latest Activity
Ann French Resigned
8 Years Ago on 30 Jun 2017
Registers Moved To Inspection Address
8 Years Ago on 4 May 2017
Gavin Morris Resigned
8 Years Ago on 28 Apr 2017
Registered Address Changed
8 Years Ago on 27 Apr 2017
Inspection Address Changed
8 Years Ago on 27 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 20 Apr 2017
Declaration of Solvency
8 Years Ago on 20 Apr 2017
Gabriele D'uva Resigned
8 Years Ago on 23 Dec 2016
Mr Alan Evans Appointed
8 Years Ago on 23 Dec 2016
Accounting Period Extended
9 Years Ago on 5 Sep 2016
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Documents
Submitted on 14 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jun 2018
Termination of appointment of Ann French as a secretary on 30 June 2017
Submitted on 30 Jun 2017
Termination of appointment of Gavin Morris as a director on 28 April 2017
Submitted on 9 May 2017
Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ
Submitted on 4 May 2017
Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to The Ark 201 Talgarth Road London W6 8BJ
Submitted on 27 Apr 2017
Registered office address changed from , the Ark 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom to 1 More London Place London SE1 2AF on 27 April 2017
Submitted on 27 Apr 2017
Declaration of solvency
Submitted on 20 Apr 2017
Appointment of a voluntary liquidator
Submitted on 20 Apr 2017
Resolutions
Submitted on 20 Apr 2017
Repayment History
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