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Helm & Compass Ltd

Helm & Compass Ltd is a dissolved company incorporated on 5 May 2017 with the registered office located in London, Greater London. Helm & Compass Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 14 November 2023 (1 year 10 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10755798
Private limited company
Age
8 years
Incorporated 5 May 2017
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
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • PSC • Italian • Lives in Italy • Born in Dec 1970
Director • Italian • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Filippo Tenderini is a mutual person.
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Filippo Tenderini and Laggan Secretaries Limited are mutual people.
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Filippo Tenderini and Laggan Secretaries Limited are mutual people.
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Wyld Meadow Farm Solar Park Limited
Filippo Tenderini and Laggan Secretaries Limited are mutual people.
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Raglington Farm Solar Park Limited
Filippo Tenderini and Laggan Secretaries Limited are mutual people.
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Knockworthy Solar Park Limited
Filippo Tenderini and Laggan Secretaries Limited are mutual people.
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Filippo Tenderini and Laggan Secretaries Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£227.14K
Decreased by £80.28K (-26%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£270.33K
Decreased by £56.83K (-17%)
Total Liabilities
-£216.01K
Decreased by £72.7K (-25%)
Net Assets
£54.32K
Increased by £15.87K (+41%)
Debt Ratio (%)
80%
Decreased by 8.34% (-9%)
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 14 Nov 2023
Voluntary Gazette Notice
2 Years Ago on 29 Aug 2023
Application To Strike Off
2 Years Ago on 22 Aug 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 18 May 2022
Full Accounts Submitted
4 Years Ago on 7 Sep 2021
Michel Antonio Lupo (PSC) Details Changed
4 Years Ago on 31 Aug 2021
Michel Antonio Lupo Details Changed
4 Years Ago on 31 Aug 2021
Michel Antonio Lupo (PSC) Details Changed
4 Years Ago on 20 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 29 Aug 2023
Application to strike the company off the register
Submitted on 22 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 25 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 4 May 2022 with no updates
Submitted on 18 May 2022
Change of details for Michel Antonio Lupo as a person with significant control on 31 August 2021
Submitted on 13 May 2022
Director's details changed for Michel Antonio Lupo on 31 August 2021
Submitted on 12 May 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 7 Sep 2021
Change of details for Michel Antonio Lupo as a person with significant control on 20 April 2021
Submitted on 7 May 2021
Repayment History
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