HELIX MANAGEMENT SERVICES LIMITED
In Liquidation
General Information
NAME
HELIX MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
08839667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/01/2014
(10 years and 10 months old)
WEBSITE
helixms.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
10/01/2014
13/10/2015
HELIX CAPITAL LIMITED
SURREY
GU1 3QT
Telephone: 02074214580
TPS: No
4th Floor Venture House 27-29
Glasshouse Street
London
W1B 5DF
Telephone: 74302502
c/o Mbi Coakley, 2nd Floor, Shaw
3 Tunsgate
Guildford
Surrey GU1 3QT
GU1 3QT
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 04/10/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HELIX MANAGEMENT SERVICES 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 HELIX MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIX MANAGEMENT SERVICES 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 |
|---|---|---|---|---|
|
10/01/2014 - Present (10 years and 10 months) Born in Nov 1957 (age: 66) |
Active | Director |
Current: 2 Past: 19 |
View Report |
|
10/01/2014 - 01/01/2015 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/01/2017 - 09/04/2019 (2 years and 3 months) Born in Sep 1982 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2017 - Present (7 years and 10 months) Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/2017 - 01/02/2018 (1 years and 1 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 04/10/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 22/11/2022 | Jean-Pierre Frederik Jordaan (927507081) has left the board |
| 10/01/2022 | Sarkis George Zeronian (922431002) has left the board |
| 10/01/2022 | David Rolles (927507107) has left the board |
| 27/10/2021 | Christopher George Martin (922431093) has left the board |
| 27/10/2021 | Christopher George Martin (922431093) has left the board |
| 27/10/2021 | Christopher George Martin (922431093) has left the board |
| 07/10/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 08/10/2020 | New Board Member David Rolles (927507107) Appointed |
| 08/10/2020 | Peter Stephen Cooke (924736335) has left the board |
| 08/10/2020 | New Board Member Jean-Pierre Frederik Jordaan (927507081) Appointed |
| 08/03/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 30/04/2019 | Jamie Richard Finlay McEwen (922431058) has left the board |
| 11/04/2019 | New Board Member Peter Stephen Cooke (924736335) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 08/03/2018 | Antony John Larsen (912741151) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 13/02/2017 | New Board Member Antony John Larsen (912741151) Appointed |
| 13/02/2017 | New Board Member Sarkis George Zeronian (922431002) Appointed |
| 13/02/2017 | New Board Member Jamie Richard Finlay McEwen (922431058) Appointed |
| 13/02/2017 | New Board Member Christopher George Martin (922431093) Appointed |
| 14/01/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 07/11/2015 | New Accounts filed |
| 23/10/2015 | Sarkis George Zeronian (918413346) has left the board |
| 25/07/2015 | New Annual Return filed |
| 19/12/2014 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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