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St Helen's Private Equity Limited

St Helen's Private Equity Limited is a dissolved company incorporated on 26 August 2004 with the registered office located in Brighton, East Sussex. St Helen's Private Equity Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 9 November 2017 (8 years ago)
Was 13 years old at the time of dissolution
Company No
05215725
Private limited company
Age
21 years
Incorporated 26 August 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
Address
Savants Unit 3 Gordon Mews
Gordon Close Portslade
Brighton
East Sussex
BN41 1HU
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
77
Controllers (PSC)
-
Director • Chartered Accountant • Other • Born in Dec 1951
Director • British • Lives in UK • Born in Aug 1962
Director • British • Lives in England • Born in Jul 1962
Director • Lives in UK • Born in Jun 1934
Secretary • British • Lives in UK • Born in Mar 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodford Rugby Ground Limited
David Ian Shephard is a mutual person.
Active
Marechale Capital Plc
Mark William Antony Warde-Norbury is a mutual person.
Active
Impetus Capital Limited
Hamish Graham Williams is a mutual person.
Active
Flight & Partners Limited
Mark William Antony Warde-Norbury is a mutual person.
Active
St Helen's Private Equity (Investments) Limited
Hamish Graham Williams is a mutual person.
Active
Hooton Pagnell Hall Limited
Mark William Antony Warde-Norbury is a mutual person.
Active
Marechale Capital Investments Limited
Mark William Antony Warde-Norbury is a mutual person.
Active
Phoenix Film Partners LLP
Jon Peter Pither is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
£73.96K
Decreased by £139.56K (-65%)
Turnover
Unreported
Decreased by £136 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£430.65K
Decreased by £213.54K (-33%)
Total Liabilities
-£10.12K
Decreased by £1.58K (-13%)
Net Assets
£420.53K
Decreased by £211.97K (-34%)
Debt Ratio (%)
2%
Increased by 0.53% (+29%)
Latest Activity
Registered Address Changed
9 Years Ago on 27 Apr 2016
Registered Address Changed
11 Years Ago on 31 Oct 2014
Voluntary Liquidator Appointed
11 Years Ago on 28 Oct 2014
Declaration of Solvency
11 Years Ago on 28 Oct 2014
John David Abell Resigned
11 Years Ago on 27 Jan 2014
Full Accounts Submitted
11 Years Ago on 20 Jan 2014
Confirmation Submitted
12 Years Ago on 29 Oct 2013
Registered Address Changed
12 Years Ago on 28 May 2013
Full Accounts Submitted
12 Years Ago on 10 Dec 2012
Registered Address Changed
12 Years Ago on 10 Dec 2012
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Documents
Submitted on 9 Nov 2017
Return of final meeting in a members' voluntary winding up
Submitted on 9 Aug 2017
Liquidators' statement of receipts and payments to 13 October 2016
Submitted on 2 Aug 2017
Registered office address changed from Savants 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF to Savants Unit 3 Gordon Mews Gordon Close Portslade Brighton East Sussex BN41 1HU on 27 April 2016
Submitted on 27 Apr 2016
Liquidators' statement of receipts and payments to 13 October 2015
Submitted on 8 Jan 2016
Registered office address changed from C/O Marechale Capital Plc 46 New Broad Street London EC2M 1JH England to Savants 3Rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF on 31 October 2014
Submitted on 31 Oct 2014
Declaration of solvency
Submitted on 28 Oct 2014
Appointment of a voluntary liquidator
Submitted on 28 Oct 2014
Resolutions
Submitted on 28 Oct 2014
Resolutions
Submitted on 28 Oct 2014
Repayment History
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