HELIX INTERNATIONAL GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 5BR

Company number 06713486
Status Active
Incorporation Date 2 October 2008
Company Type Private Limited Company
Address 15 BASINGHALL STREET, 2ND FLOOR, LONDON, EC2V 5BR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Group of companies' accounts made up to 31 May 2016; Group of companies' accounts made up to 31 May 2015. The most likely internet sites of HELIX INTERNATIONAL GROUP LIMITED are www.helixinternationalgroup.co.uk, and www.helix-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helix International Group Limited is a Private Limited Company. The company registration number is 06713486. Helix International Group Limited has been working since 02 October 2008. The present status of the company is Active. The registered address of Helix International Group Limited is 15 Basinghall Street 2nd Floor London Ec2v 5br. . TOLOSA, Virginia is a Secretary of the company. BENJAMIN, Rosalind Pearl is a Director of the company. Secretary BENJAMIN, Rosalind Pearl has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TOLOSA, Virginia
Appointed Date: 29 June 2009
Director
BENJAMIN, Rosalind Pearl
Appointed Date: 02 October 2008
59 years old

Resigned Directors

Secretary
BENJAMIN, Rosalind Pearl
Resigned: 29 June 2009
Appointed Date: 02 October 2008

Persons With Significant Control

Miss Rosalind Pearl Benjamin
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HELIX INTERNATIONAL GROUP LIMITED Events

23 Nov 2016
Confirmation statement made on 2 October 2016 with updates
21 Nov 2016
Group of companies' accounts made up to 31 May 2016
21 Dec 2015
Group of companies' accounts made up to 31 May 2015
30 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 50,000
16 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 50,000
...
... and 24 more events
07 Jul 2009
Nc inc already adjusted 29/06/09
07 Jul 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divided 29/06/2009
07 Jul 2009
Appointment terminated secretary rosalind benjamin
07 Jul 2009
Secretary appointed virginia tolosa
02 Oct 2008
Incorporation

HELIX INTERNATIONAL GROUP LIMITED Charges

10 June 2014
Charge code 0671 3486 0001
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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