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Helivend Limited

Helivend Limited is a dissolved company incorporated on 9 February 1993 with the registered office located in Glasgow, City of Glasgow. Helivend Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 12 November 2019 (5 years ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
SC142547
Private limited company
Scottish Company
Age
32 years
Incorporated 9 February 1993
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
1 George Square
George Square
Glasgow
G2 1AL
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Aug 1964
Director • Business Executive • American • Lives in United States • Born in Dec 1956
Cromwell Group (Holdings) Limited
PSC
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Mr. Neil Lawrence Jowsey is a mutual person.
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W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
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Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
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Cromwell Tools Limited
Mr. Neil Lawrence Jowsey is a mutual person.
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Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£0
Same as previous period
Total Liabilities
-£669K
Same as previous period
Net Assets
-£669K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
5 Years Ago on 12 Nov 2019
Voluntary Gazette Notice
6 Years Ago on 27 Aug 2019
Application To Strike Off
6 Years Ago on 16 Aug 2019
Registered Address Changed
6 Years Ago on 31 Jul 2019
Horace Vincent Draa Iii Resigned
6 Years Ago on 27 Jul 2019
Dentons Secretaries Limited Appointed
6 Years Ago on 27 Jul 2019
Confirmation Submitted
6 Years Ago on 11 Feb 2019
Full Accounts Submitted
7 Years Ago on 24 Sep 2018
Mr. Neil Lawrence Jowsey Appointed
7 Years Ago on 7 Sep 2018
Ronald Ernst Baarslag Resigned
7 Years Ago on 7 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 27 Aug 2019
Application to strike the company off the register
Submitted on 16 Aug 2019
Appointment of Dentons Secretaries Limited as a secretary on 27 July 2019
Submitted on 31 Jul 2019
Termination of appointment of Horace Vincent Draa Iii as a secretary on 27 July 2019
Submitted on 31 Jul 2019
Registered office address changed from Gorman House James Street Righead Industrial Estate Bellshill ML4 3YJ Scotland to 1 George Square George Square Glasgow G2 1AL on 31 July 2019
Submitted on 31 Jul 2019
Statement of capital on 25 July 2019
Submitted on 25 Jul 2019
Statement by Directors
Submitted on 25 Jul 2019
Solvency Statement dated 23/07/19
Submitted on 25 Jul 2019
Resolutions
Submitted on 25 Jul 2019
Repayment History
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