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Company Information for

HELENSUD TRADING LLP

40 BLOOMSBURY WAY, LOWER GROUND FLOOR, LONDON, WC1A 2SE,

Company Registration Number

OC307445

Limited Liability Partnership

Active - Proposal to Strike off

Company Overview

About Helensud Trading Llp

HELENSUD TRADING LLP was founded on 2004-03-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Helensud Trading Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HELENSUD TRADING LLP

40 BLOOMSBURY WAY LOWER GROUND FLOOR LONDON WC1A 2SE Other companies in EC3N

Filing Information

Company Number		OC307445
Company ID Number		OC307445
Date formed		2004-03-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		27/03/2016
Return next due		24/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-05-05 03:06:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HELENSUD TRADING LLP
The accountancy firm based at this address is SAJID & SAJID (MAYFAIR) LIMITED

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Company Officers of HELENSUD TRADING LLP

Current Directors

Officer	Role	Date Appointed
NECMETTIN GENC	Limited Liability Partnership (LLP) Designated Member	2017-11-03
MARIANA SOLEDAD SERRANO	Limited Liability Partnership (LLP) Designated Member	2017-11-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STICHTING FLASKINN	Limited Liability Partnership (LLP) Designated Member	2014-11-27	2017-11-03
STICHTING LLP MANAGEMENT	Limited Liability Partnership (LLP) Designated Member	2014-11-27	2017-11-03
NECMETTIN GENC	Limited Liability Partnership (LLP) Designated Member	2012-07-04	2014-11-27
MARIANA SOLEDAD SERRANO	Limited Liability Partnership (LLP) Designated Member	2004-06-08	2014-10-26
DIEGO FACUNDO SERRANO	Limited Liability Partnership (LLP) Designated Member	2004-03-27	2012-07-04
LUCIANO MARTIN SERRANO	Limited Liability Partnership (LLP) Designated Member	2004-03-27	2004-06-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NECMETTIN GENC	SUMERIAN TRADE LLP	Limited Liability Partnership (LLP) Designated Member	2017-11-03	CURRENT	2004-10-12	Active
MARIANA SOLEDAD SERRANO	SUMERIAN TRADE LLP	Limited Liability Partnership (LLP) Designated Member	2017-11-03	CURRENT	2004-10-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-06-25	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-04-11	LLCH01	Change of partner details Mrs Necmettin Genc on 2017-11-03
2019-04-11	LLPSC04	LLP Notification of change for Mr Necmettin Genc as a person with significant control on
2019-04-09	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-04-01	LLDS01	Application for strike off of limited liability partnership
2018-10-23	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19	LLAD01	Change of registered office address for limited liability partnership from 3rd Floor 5 Lloyds Avenue London EC3N 3AE to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE
2018-04-04	LLCS01	Confirmation statement with no updates made up to 2018-03-27
2017-12-08	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER STICHTING LLP MANAGEMENT
2017-12-08	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER STICHTING FLASKINN
2017-12-08	LLAP01	LLP MEMBER APPOINTED MRS NECMETTIN GENC
2017-12-08	LLAP01	LLP MEMBER APPOINTED MRS MARIANA SOLEDAD SERRANO
2017-10-03	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28	LLCS01	Confirmation statement with no updates made up to 2017-03-27
2016-11-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-11	LLAR01	LLP Annual return made up to 2016-03-27
2016-04-11	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STICHTING LLP MANAGEMENT / 30/10/2015
2016-04-11	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STICHTING FLASKINN / 30/10/2015
2015-09-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-01	LLAR01	LLP Annual return made up to 2015-03-27
2015-01-07	LLTM01	Limited liability partnership termination of member
2015-01-06	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER NECMETTIN GENC
2015-01-06	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER MARIANA SERRANO
2015-01-06	LLAP02	CORPORATE LLP MEMBER APPOINTED STICHTING FLASKINN
2015-01-06	LLAP02	CORPORATE LLP MEMBER APPOINTED STICHTING LLP MANAGEMENT
2014-10-07	AA	31/12/13 TOTAL EXEMPTION FULL
2014-04-09	LLAR01	ANNUAL RETURN MADE UP TO 27/03/14
2013-09-25	AA	31/12/12 TOTAL EXEMPTION FULL
2013-04-05	LLAR01	ANNUAL RETURN MADE UP TO 27/03/13
2012-09-14	AA	31/12/11 TOTAL EXEMPTION FULL
2012-07-12	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER DIEGO SERRANO
2012-07-12	LLAP01	LLP MEMBER APPOINTED NECMETTIN GENC
2012-03-27	LLAR01	ANNUAL RETURN MADE UP TO 27/03/12
2011-09-16	AA	31/12/10 TOTAL EXEMPTION FULL
2011-04-14	LLAR01	ANNUAL RETURN MADE UP TO 27/03/11
2011-04-14	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / DIEGO FACUNDO SERRANI / 27/03/2011
2011-04-14	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MARIANA SOLEDAD SERRANO / 27/03/2011
2010-10-01	AA	31/12/09 TOTAL EXEMPTION FULL
2010-04-13	LLAR01	ANNUAL RETURN MADE UP TO 27/03/10
2009-08-06	AA	31/12/08 TOTAL EXEMPTION FULL
2009-04-28	LLP363	ANNUAL RETURN MADE UP TO 27/03/09
2009-03-26	AA	31/12/07 TOTAL EXEMPTION FULL
2008-09-01	LLP363	ANNUAL RETURN MADE UP TO 27/03/08
2008-09-01	LLP288c	MEMBER'S PARTICULARS MARIANA SERRANO
2008-09-01	LLP288c	MEMBER'S PARTICULARS DIEGO SERRANI
2008-07-11	AA	31/12/06 TOTAL EXEMPTION FULL
2008-04-03	AA	31/12/05 TOTAL EXEMPTION FULL
2007-06-15	363a	ANNUAL RETURN MADE UP TO 27/03/07
2007-03-08	287	REGISTERED OFFICE CHANGED ON 08/03/07 FROM: AMICORP HOUSE 81 FENCHURCH STREET LONDON EC3M 4BT
2006-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-04-27	363a	ANNUAL RETURN MADE UP TO 27/03/06
2005-04-23	363a	ANNUAL RETURN MADE UP TO 27/03/05
2004-08-05	244	DELIVERY EXT'D 3 MTH 31/12/04
2004-07-28	225	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-07-23	288a	NEW MEMBER APPOINTED
2004-07-23	288b	MEMBER RESIGNED
2004-03-27	NEWINC	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to HELENSUD TRADING LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HELENSUD TRADING LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HELENSUD TRADING LLP does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports

Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELENSUD TRADING LLP

Intangible Assets

Patents

We have not found any records of HELENSUD TRADING LLP registering or being granted any patents

Domain Names

We do not have the domain name information for HELENSUD TRADING LLP

Trademarks

We have not found any records of HELENSUD TRADING LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HELENSUD TRADING LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as HELENSUD TRADING LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where HELENSUD TRADING LLP is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HELENSUD TRADING LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HELENSUD TRADING LLP any grants or awards.

Ownership

We could not find any group structure information

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