HELIUM HOLDINGS NUMBER 1 LIMITED
Company is dissolved
General Information
NAME
HELIUM HOLDINGS NUMBER 1 LIMITED
COMPANY NUMBER
05495053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/06/2005
(19 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2013
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
29/06/2005
22/08/2005
TRUSHELFCO (NO.3170) LIMITED
LONDON
EC2N 2DB
Winchester House
1 Great Winchester Street
London
EC2N 2DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Company Secretary Adam Paul Rutherford (907045185) Appointed |
| 29/05/2024 | New Company Secretary Adam Paul Rutherford (907045185) Appointed |
| 19/09/2023 | New Company Secretary Adam Paul Rutherford (907045185) Appointed |
Credit Risk Overview
Want to learn more about HELIUM HOLDINGS NUMBER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELIUM HOLDINGS NUMBER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIUM HOLDINGS NUMBER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 0 Past: 317 |
View Report |
|
Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 384 |
View Report |
|
18/08/2005 - 23/08/2005 (0 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Company Secretary Adam Paul Rutherford (907045185) Appointed |
| 29/05/2024 | New Company Secretary Adam Paul Rutherford (907045185) Appointed |
| 19/09/2023 | New Company Secretary Adam Paul Rutherford (907045185) Appointed |
| 26/10/2016 | New Board Member Hamish Macphail Massie MacKenzie (921642618) Appointed |
| 26/10/2016 | Hamish Macphail Massie MacKenzie (910438353) has left the board |
| 27/02/2013 | New Annual Return filed |
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