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Helvetia Limited

Helvetia Limited is a dissolved company incorporated on 1 November 2012 with the registered office located in Birmingham, West Midlands. Helvetia Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 8 November 2018 (7 years ago)
Was 6 years old at the time of dissolution
Company No
08278051
Private limited company
Age
13 years
Incorporated 1 November 2012
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
BRINDLEYS
2 Wheeleys Road
Edgbaston
Birmingham
B15 2LD
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Khalil Luheshi
PSC • Director • British • Lives in England • Born in Aug 1955
Marcus James Sleath
Director • British • Lives in England • Born in Nov 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sentinel Developments Limited
Marcus James Sleath is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
30 Nov 2015
For period 30 Nov ⟶ 30 Nov 2015
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
£17.18K
Increased by £17.18K (+858750%)
Total Liabilities
-£17.18K
Increased by £17.18K (%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 99.99% (%)
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Latest Activity
Winding Up Completed
7 Years Ago on 8 Aug 2018
Court Order to Wind Up
8 Years Ago on 23 Jul 2017
Mr Marcus James Sleath Appointed
8 Years Ago on 1 Feb 2017
Registered Address Changed
8 Years Ago on 13 Jan 2017
Confirmation Submitted
8 Years Ago on 17 Nov 2016
Registered Address Changed
9 Years Ago on 31 Oct 2016
Paul Wilkinson Resigned
9 Years Ago on 12 Jun 2016
Gloria Dennison Resigned
9 Years Ago on 30 Apr 2016
Gloria Dennison Resigned
9 Years Ago on 29 Apr 2016
Ms Gloria Dennison Appointed
9 Years Ago on 29 Apr 2016
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Documents
Submitted on 8 Nov 2018
Completion of winding up
Submitted on 8 Aug 2018
Order of court to wind up
Submitted on 23 Jul 2017
Appointment of Mr Marcus James Sleath as a director on 1 February 2017
Submitted on 13 Feb 2017
Registered office address changed from , 7 Wickham Noakes Court 11 the Avenue, Beckenham, BR3 5DG, England to C/O Brindleys 2 Wheeleys Road Edgbaston Birmingham B15 2LD on 13 January 2017
Submitted on 13 Jan 2017
Confirmation statement made on 1 November 2016 with updates
Submitted on 17 Nov 2016
Registered office address changed from , Provident House Burrell Row, Beckenham, Kent, BR3 1AT to C/O Brindleys 2 Wheeleys Road Edgbaston Birmingham B15 2LD on 31 October 2016
Submitted on 31 Oct 2016
Termination of appointment of Gloria Dennison as a director on 29 April 2016
Submitted on 30 Aug 2016
Termination of appointment of Gloria Dennison as a director on 30 April 2016
Submitted on 25 Aug 2016
Termination of appointment of Paul Wilkinson as a director on 12 June 2016
Submitted on 14 Jun 2016
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Repayment History
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