HELGOR TRADIN. LTD
Non-Trading
General Information
NAME
HELGOR TRADIN. LTD
COMPANY NUMBER
10338978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/08/2016
(8 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/03/2024
05/12/2024
NOFAX ENTERP. LTD
View all previous names
MALDON
CM9 8LZ
Swiss House
Beckingham Business Park
Beckingham Street, Tolleshunt Ma
Maldon, Essex
CM9 8LZ
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 |
|---|---|---|
| ORDAN UK LIMITED | Active - Accounts Filed | View Report |
| AD PROPERTY 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HELGOR TRADIN. LTD?
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 HELGOR TRADIN. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELGOR TRADIN. LTD?
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 |
|---|---|---|---|---|
|
14/07/2023 - Present (1 years and 5 months) Born in Mar 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2016 - Present (8 years and 4 months) 19/08/2016 - Present (8 years and 4 months) Born in Aug 1959 |
Resigned | Director |
Current: 1293 Past: 23061 |
View Report |
|
19/08/2016 - Present (8 years and 4 months) Born in Nov 1963 |
Resigned | Director |
Current: 54 Past: 55 |
View Report |
|
17/03/2017 - Present (7 years and 9 months) Born in Apr 1995 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 19/07/2023 | Abraham Aharon Dodi (901199274) has left the board |
| 19/07/2023 | New Board Member Edan Mordechai Dodi (931135154) Appointed |
| 18/01/2023 | New Confirmation Statement filed |
| 17/01/2023 | Or Itzchak Ofek Dodi (920249309) has left the board |
| 02/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 21/03/2017 | New Board Member Or Itzchak Ofek Dodi (920249309) Appointed |
| 21/12/2016 | New Annual Return filed |
| 15/12/2016 | New Board Member Abraham Aharon Dodi (901199274) Appointed |
| 25/08/2016 | Michael Duke (920177931) has left the board |
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