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HELMORE SECURITIES LIMITED

Learn more about HELMORE SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13-15 CARTERET STREET, WESTMINSTER, LONDON, SW1H 9DJ

HELMORE SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00633568
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.07.27
dissolution date: 2016.05.03
last member list: 2014.11.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 69201 - Accounting and auditing activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.11.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.05.03
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.02.03
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RESOLUTION INSOLVENCY:RES RE APP OF LIQ NOT FILED WITH ORIGINAL WINDING UP RES
Form type: LIQ MISC RES
Date: 2015.07.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.05.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.05.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.25
Form type: LATEST SOC
Document description: 25/11/14 STATEMENT OF CAPITAL;GBP 8000
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REGISTERED OFFICE CHANGED ON 15/07/2014 FROM, GROSVENOR GARDENS HOUSE, 37/37 GROSVENOR GARDENS, LONDON, SW1W 0BY
Form type: AD01
Date: 2014.07.15
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
£2.95
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
£2.95
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHRISTOPHER HOUGH / 05/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / HARDEEP VIRDEE / 05/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENEDICT MCGINLEY / 05/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VINCENT GUILLEM / 05/11/2009
Form type: CH01
Date: 2009.12.08
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VINCENT GUILLEM / 05/11/2009
Form type: CH03
Date: 2009.12.08
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.29
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RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
Child documents:
Document type: ANNOTATION
Date: 2004.11.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/11/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.12.21
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16

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Company directors and board members:

MICHAEL JOHN VINCENT GUILLEM (dissolve)
Secretary, 1990.12.31 - 2016.05.03
13-15 CARTERET STREET WESTMINSTER , LONDON
SW1H 9DJ
ENGLAND
MICHAEL JOHN VINCENT GUILLEM (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 2016.05.03
13-15 CARTERET STREET WESTMINSTER , LONDON
SW1H 9DJ
ENGLAND
NIGEL CHRISTOPHER HOUGH (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.01.31 - 2016.05.03
13-15 CARTERET STREET WESTMINSTER , LONDON
SW1H 9DJ
ENGLAND
JAMES BENEDICT MCGINLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 2016.05.03
13-15 CARTERET STREET WESTMINSTER , LONDON
SW1H 9DJ
ENGLAND
HARDEEP VIRDEE (dissolve)
Director, ACCOUNTANT, 2007.01.05 - 2016.05.03
13-15 CARTERET STREET WESTMINSTER , LONDON
SW1H 9DJ
ENGLAND
JOHN EDWIN COVERDALE (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.04.01 - 2001.01.31
7 GATWICK ROAD SOUTHFIELDS , LONDON
SW18 5UF
LIONEL FRANCIS GUILLEM (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1994.04.01
MEAD COTTAGE 38 THE MOUNT , LEATHERHEAD
KT22 9EA, SURREY
DEREK PAUL HOWORTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 2003.03.31
COPSEHAM RISE PINE WALK , EAST HORSLEY
KT24 5AG, SURREY
ALAN JAMES MCMINN (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 2000.04.01
6 CHESTNUT COURT MIDDLE LANE , LONDON
N8 8NU

Companies near to HELMORE SECURITIES ltd.

Information about the Private Limited Company HELMORE SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data