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Helsinki Midco Limited

Helsinki Midco Limited is a liquidation company incorporated on 5 October 2012 with the registered office located in Southampton, Hampshire. Helsinki Midco Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
08241878
Private limited company
Age
12 years
Incorporated 5 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2022 (2 years 11 months ago)
Next confirmation dated 5 October 2023
Was due on 19 October 2023 (1 year 10 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 980 days
For period 1 Apr27 Mar 2021 (12 months)
Accounts type is Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
C/O James Cowper Kreston The White Building
1-4 Cumberland Place
Southampton
SO15 2NP
Address changed on 4 Aug 2023 (2 years 1 month ago)
Previous address was Granville House Gatton Park Business Centre Redhill Surrey RH1 3AS
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Feb 1971
Helsinki Topco Ltd
PSC
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The Compleat Food Group International Limited
Damian Johnson Shaw is a mutual person.
Liquidation
TCFG Holdings Limited
Damian Johnson Shaw is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
27 Mar 2021
For period 27 Mar27 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£181.29M
Increased by £23.44M (+15%)
Total Liabilities
-£171.16M
Increased by £23.96M (+16%)
Net Assets
£10.13M
Decreased by £519K (-5%)
Debt Ratio (%)
94%
Increased by 1.16% (+1%)
Latest Activity
Mark John Lane Resigned
1 Year 7 Months Ago on 31 Jan 2024
Declaration of Solvency
2 Years 1 Month Ago on 4 Aug 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 4 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 4 Aug 2023
Mrs Julie Clare Wain Appointed
2 Years 3 Months Ago on 22 May 2023
Steven James Higginson Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Mar 2022
Confirmation Submitted
3 Years Ago on 11 Nov 2021
Full Accounts Submitted
4 Years Ago on 7 Jan 2021
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Documents
Liquidators' statement of receipts and payments to 16 July 2024
Submitted on 20 Sep 2024
Termination of appointment of Mark John Lane as a director on 31 January 2024
Submitted on 8 Feb 2024
Registered office address changed from Granville House Gatton Park Business Centre Redhill Surrey RH1 3AS to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 4 August 2023
Submitted on 4 Aug 2023
Resolutions
Submitted on 4 Aug 2023
Appointment of a voluntary liquidator
Submitted on 4 Aug 2023
Declaration of solvency
Submitted on 4 Aug 2023
Appointment of Mrs Julie Clare Wain as a secretary on 22 May 2023
Submitted on 26 May 2023
Statement of capital following an allotment of shares on 26 May 2023
Submitted on 26 May 2023
Termination of appointment of Steven James Higginson as a director on 31 March 2023
Submitted on 25 May 2023
Confirmation statement made on 5 October 2022 with no updates
Submitted on 25 Nov 2022
Repayment History
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