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Helveta Limited

Helveta Limited is a dissolved company incorporated on 13 January 2004 with the registered office located in London, Greater London. Helveta Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 18 June 2015 (10 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
05014241
Private limited company
Age
21 years
Incorporated 13 January 2004
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
Contact
Address
DAVID RUBIN & PARTNERS
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
98
Controllers (PSC)
-
Director • Chairman • British • Lives in England • Born in Jun 1945
Director • Investment Manager • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£157K
Decreased by £1.21M (-89%)
Turnover
£823K
Decreased by £1.89M (-70%)
Employees
Unreported
Same as previous period
Total Assets
£827K
Decreased by £2.32M (-74%)
Total Liabilities
-£1.99M
Decreased by £713K (-26%)
Net Assets
-£1.17M
Decreased by £1.61M (-363%)
Debt Ratio (%)
241%
Increased by 155.18% (+181%)
Latest Activity
Dissolved After Liquidation
10 Years Ago on 18 Jun 2015
Moved to Dissolution
10 Years Ago on 18 Mar 2015
Karim Peer Resigned
10 Years Ago on 1 Oct 2014
Douglas Malcolm Shaw Scrivener Resigned
10 Years Ago on 1 Oct 2014
Registered Address Changed
10 Years Ago on 30 Sep 2014
Administrator Appointed
10 Years Ago on 26 Sep 2014
Confirmation Submitted
11 Years Ago on 26 Mar 2014
New Charge Registered
11 Years Ago on 24 Oct 2013
Group Accounts Submitted
11 Years Ago on 17 Sep 2013
Confirmation Submitted
12 Years Ago on 2 Apr 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jun 2015
Notice of move from Administration to Dissolution on 6 March 2015
Submitted on 18 Mar 2015
Notice of deemed approval of proposals
Submitted on 1 Dec 2014
Statement of administrator's proposal
Submitted on 20 Nov 2014
Statement of affairs with form 2.14B
Submitted on 24 Oct 2014
Termination of appointment of Douglas Malcolm Shaw Scrivener as a secretary on 1 October 2014
Submitted on 6 Oct 2014
Termination of appointment of Karim Peer as a director on 1 October 2014
Submitted on 6 Oct 2014
Registered office address changed from 115K Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA to C/O David Rubin & Partners Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 September 2014
Submitted on 30 Sep 2014
Appointment of an administrator
Submitted on 26 Sep 2014
Annual return made up to 28 February 2014 with full list of shareholders
Submitted on 26 Mar 2014
Repayment History
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