Liquidation
Company Information for HEL FINCO LTD
C/O BDO LLP, TWO SNOWHILL, BIRMINGHAM, B4 6GA,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
HEL FINCO LTD | ||
Legal Registered Office | ||
C/O BDO LLP TWO SNOWHILL BIRMINGHAM B4 6GA Other companies in UB11 | ||
Previous Names | ||
|
Company Number | 07313380 | |
---|---|---|
Company ID Number | 07313380 | |
Date formed | 2010-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 31/03/2018 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-05 20:39:43 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON MARTIN CONYERS |
||
RICHARD ANTHONY WINSLOW |
||
JONATHAN YING KIT WONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES SHUTLER |
Company Secretary | ||
JAMES LESLIE SHUTLER |
Director | ||
TOBIAS MOHR |
Director | ||
PATRICK PULVERMUELLER |
Director | ||
MATTHEW STEPHEN MANSELL |
Director | ||
THOMAS VOLLRATH |
Director | ||
WIET AUSTIN STOKHUYZEN |
Director | ||
JENS-PHILIP WEISS |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GO DADDY EUROPE LIMITED | Director | 2018-06-19 | CURRENT | 2007-03-13 | Active | |
COMPILA LIMITED | Director | 2017-12-07 | CURRENT | 2000-02-03 | Active - Proposal to Strike off | |
DATAFLAME INTERNET SERVICES LIMITED | Director | 2017-12-07 | CURRENT | 2002-10-28 | Active - Proposal to Strike off | |
HEG TRADING UK LIMITED | Director | 2017-12-07 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
123-REG LIMITED | Director | 2017-12-07 | CURRENT | 2004-12-07 | Active | |
HOST EUROPE LIMITED | Director | 2017-12-07 | CURRENT | 2008-03-07 | Liquidation | |
HEL MIDCO LTD | Director | 2017-12-07 | CURRENT | 2010-07-13 | Liquidation | |
SUPANAMES LIMITED | Director | 2017-12-07 | CURRENT | 2002-02-04 | Active - Proposal to Strike off | |
WEBFUSION INTERNET SOLUTIONS LIMITED | Director | 2017-12-07 | CURRENT | 2003-06-06 | Active | |
UK WEBHOSTING LTD | Director | 2017-12-07 | CURRENT | 2003-11-26 | Active - Proposal to Strike off | |
SWARMA LIMITED | Director | 2017-12-07 | CURRENT | 2006-03-03 | Active - Proposal to Strike off | |
5QUIDHOST LTD | Director | 2017-12-07 | CURRENT | 2007-04-05 | Active - Proposal to Strike off | |
ELASTICHOSTS LTD | Director | 2017-12-07 | CURRENT | 1999-12-01 | Liquidation | |
M C N MEDIA LIMITED | Director | 2017-12-07 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
GDH ROBIN LIMITED | Director | 2017-12-07 | CURRENT | 2003-08-14 | Active | |
MESH DIGITAL LIMITED | Director | 2017-12-07 | CURRENT | 2003-09-30 | Active | |
DOMAINMONSTER LIMITED | Director | 2017-12-07 | CURRENT | 2009-03-28 | Active - Proposal to Strike off | |
HEL BIDCO LTD | Director | 2017-12-07 | CURRENT | 2010-07-13 | Liquidation | |
DOMAINBOX LIMITED | Director | 2017-12-07 | CURRENT | 2010-09-02 | Active - Proposal to Strike off | |
IDENTITY PROTECT LIMITED | Director | 2017-12-07 | CURRENT | 2010-10-14 | Active | |
PARAGON INTERNET GROUP LIMITED | Director | 2017-12-07 | CURRENT | 2011-03-22 | Active | |
HOST EUROPE GROUP LIMITED | Director | 2017-12-07 | CURRENT | 2013-04-30 | Active | |
HOST EUROPE INVESTMENTS LIMITED | Director | 2017-12-07 | CURRENT | 2013-07-18 | Active | |
IDENTISAFE LIMITED | Director | 2017-12-07 | CURRENT | 2014-07-28 | Active - Proposal to Strike off | |
P.I.G. HOLDINGS LIMITED | Director | 2017-12-07 | CURRENT | 2015-09-23 | Liquidation | |
SIGN-UP TECHNOLOGIES LIMITED | Director | 2017-12-07 | CURRENT | 2003-02-21 | Liquidation | |
HEL HOLDING LTD | Director | 2017-12-07 | CURRENT | 2010-07-13 | Liquidation | |
P.I.G. HOLDINGS LIMITED | Director | 2017-07-11 | CURRENT | 2015-09-23 | Liquidation | |
COMPILA LIMITED | Director | 2017-07-05 | CURRENT | 2000-02-03 | Active - Proposal to Strike off | |
DATAFLAME INTERNET SERVICES LIMITED | Director | 2017-07-05 | CURRENT | 2002-10-28 | Active - Proposal to Strike off | |
HEG TRADING UK LIMITED | Director | 2017-07-05 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
UK WEBHOSTING LTD | Director | 2017-07-05 | CURRENT | 2003-11-26 | Active - Proposal to Strike off | |
SWARMA LIMITED | Director | 2017-07-05 | CURRENT | 2006-03-03 | Active - Proposal to Strike off | |
5QUIDHOST LTD | Director | 2017-07-05 | CURRENT | 2007-04-05 | Active - Proposal to Strike off | |
MESH DIGITAL LIMITED | Director | 2017-07-05 | CURRENT | 2003-09-30 | Active | |
DOMAINBOX LIMITED | Director | 2017-07-05 | CURRENT | 2010-09-02 | Active - Proposal to Strike off | |
IDENTITY PROTECT LIMITED | Director | 2017-07-05 | CURRENT | 2010-10-14 | Active | |
IDENTISAFE LIMITED | Director | 2017-07-05 | CURRENT | 2014-07-28 | Active - Proposal to Strike off | |
NORTH STAR EQUITY LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
M C N MEDIA LIMITED | Director | 2016-12-31 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
SIGN-UP TECHNOLOGIES LIMITED | Director | 2016-12-31 | CURRENT | 2003-02-21 | Liquidation | |
HEL MIDCO LTD | Director | 2014-07-24 | CURRENT | 2010-07-13 | Liquidation | |
HEL BIDCO LTD | Director | 2014-07-24 | CURRENT | 2010-07-13 | Liquidation | |
HOST EUROPE GROUP LIMITED | Director | 2014-07-24 | CURRENT | 2013-04-30 | Active | |
HOST EUROPE INVESTMENTS LIMITED | Director | 2014-07-24 | CURRENT | 2013-07-18 | Active | |
HEL HOLDING LTD | Director | 2014-07-24 | CURRENT | 2010-07-13 | Liquidation | |
WEBFUSION INTERNET LIMITED | Director | 2014-07-17 | CURRENT | 2008-12-18 | Dissolved 2016-11-22 | |
DONHOST LIMITED | Director | 2014-07-17 | CURRENT | 2008-12-18 | Dissolved 2017-01-17 | |
WEBFUSION LIMITED | Director | 2014-07-17 | CURRENT | 2008-12-18 | Dissolved 2017-07-18 | |
123-REG LIMITED | Director | 2014-07-17 | CURRENT | 2004-12-07 | Active | |
HOST EUROPE LIMITED | Director | 2014-07-17 | CURRENT | 2008-03-07 | Liquidation | |
SUPANAMES LIMITED | Director | 2014-07-17 | CURRENT | 2002-02-04 | Active - Proposal to Strike off | |
WEBFUSION INTERNET SOLUTIONS LIMITED | Director | 2014-07-17 | CURRENT | 2003-06-06 | Active | |
123-REG LIMITED | Director | 2017-12-07 | CURRENT | 2004-12-07 | Active | |
HOST EUROPE LIMITED | Director | 2017-12-07 | CURRENT | 2008-03-07 | Liquidation | |
HEL MIDCO LTD | Director | 2017-12-07 | CURRENT | 2010-07-13 | Liquidation | |
ELASTICHOSTS LTD | Director | 2017-12-07 | CURRENT | 1999-12-01 | Liquidation | |
GDH ROBIN LIMITED | Director | 2017-12-07 | CURRENT | 2003-08-14 | Active | |
MESH DIGITAL LIMITED | Director | 2017-12-07 | CURRENT | 2003-09-30 | Active | |
HEL BIDCO LTD | Director | 2017-12-07 | CURRENT | 2010-07-13 | Liquidation | |
PARAGON INTERNET GROUP LIMITED | Director | 2017-12-07 | CURRENT | 2011-03-22 | Active | |
HOST EUROPE GROUP LIMITED | Director | 2017-12-07 | CURRENT | 2013-04-30 | Active | |
HOST EUROPE INVESTMENTS LIMITED | Director | 2017-12-07 | CURRENT | 2013-07-18 | Active | |
SIGN-UP TECHNOLOGIES LIMITED | Director | 2017-12-07 | CURRENT | 2003-02-21 | Liquidation | |
HEL HOLDING LTD | Director | 2017-12-07 | CURRENT | 2010-07-13 | Liquidation | |
GD UK HOLDINGS, LTD | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM 5TH FLOOR, THE SHIPPING BUILDING OLD VINYL FACTORY 252 - 254 BLYTH ROAD HAYES MIDDLESEX UB3 1HA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 23/03/18 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 22/03/2018 | |
CAP-SS | SOLVENCY STATEMENT DATED 16/03/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN CONYERS / 05/02/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHUTLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES SHUTLER | |
AP01 | DIRECTOR APPOINTED MR SIMON MARTIN CONYERS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN YING KIT WONG | |
AA01 | PREVEXT FROM 31/12/2016 TO 30/06/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS MOHR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073133800003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073133800002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073133800001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 10365169 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 10365169 | |
AR01 | 13/07/15 FULL LIST | |
RP04 | SECOND FILING WITH MUD 13/07/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073133800003 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY WINSLOW / 09/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LESLIE SHUTLER / 09/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS MOHR / 09/01/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES SHUTLER / 09/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM OFFICE SUITE 9 6-9 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM, OFFICE SUITE 9 6-9 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1FW, UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 5 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FF | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM, 5 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1FF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PULVERMUELLER | |
AP01 | DIRECTOR APPOINTED RICHARD ANTHONY WINSLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MANSELL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 31318821 | |
AR01 | 13/07/14 FULL LIST | |
AR01 | 13/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLLRATH | |
AP01 | DIRECTOR APPOINTED MATTHEW STEPHEN MANSELL | |
AP01 | DIRECTOR APPOINTED JAMES LESLIE SHUTLER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073133800002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073133800001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED TOBIAS MOHR | |
AP01 | DIRECTOR APPOINTED PATRICK PULVERMUELLER | |
AP01 | DIRECTOR APPOINTED THOMAS VOLLRATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WIET STOKHUYZEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS-PHILIP WEISS | |
AR01 | 13/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 31/12/2011 TO 31/12/2010 | |
SH01 | 16/08/11 STATEMENT OF CAPITAL GBP 10365169 | |
AR01 | 13/07/11 FULL LIST | |
SH01 | 27/10/10 STATEMENT OF CAPITAL GBP 10000000.00 | |
RES01 | ADOPT ARTICLES 27/10/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED JAMES SHUTLER | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM, PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM | |
ANNOTATION | Admin Removed | |
RES13 | DOCUMENT REMOVED | |
RES01 | ADOPT ARTICLES 02/09/2010 | |
AP01 | DIRECTOR APPOINTED WIET AUSTIN STOKHUYZEN | |
AP01 | DIRECTOR APPOINTED JENS-PHILIP WEISS | |
AA01 | CURREXT FROM 31/07/2011 TO 31/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY | |
Annotation | ||
RES15 | CHANGE OF NAME 02/09/2010 | |
CERTNM | COMPANY NAME CHANGED OLIVEDRIVE LIMITED CERTIFICATE ISSUED ON 02/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC AS SECURITY TRUSTEE | ||
Satisfied | LLOYDS BANK PLC AS SECURITY TRUSTEE | ||
Satisfied | LLOYDS BANK PLC AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HEL FINCO LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |