Company number 04614370
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 30 PERCY STREET, PERCY STREET, LONDON, W1T 2DB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 1
. The most likely internet sites of HELMGOLD LTD are www.helmgold.co.uk, and www.helmgold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Helmgold Ltd is a Private Limited Company.
The company registration number is 04614370. Helmgold Ltd has been working since 11 December 2002.
The present status of the company is Active. The registered address of Helmgold Ltd is 30 Percy Street Percy Street London W1t 2db. . DOWNEY, Michael Charles is a Director of the company. Secretary CALMORE LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CALMORE LTD
Resigned: 01 December 2014
Appointed Date: 12 January 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 January 2003
Appointed Date: 11 December 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 January 2003
Appointed Date: 11 December 2002
Persons With Significant Control
HELMGOLD LTD Events
19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
05 Sep 2015
Accounts for a dormant company made up to 31 December 2014
24 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
...
... and 30 more events
26 Jan 2003
New secretary appointed
09 Jan 2003
Registered office changed on 09/01/03 from: 39A leicester road salford manchester M7 4AS
08 Jan 2003
Secretary resigned
08 Jan 2003
Director resigned
11 Dec 2002
Incorporation