Company number 09315383
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address 15 GROVE HOUSE, QUEEN MARY AVENUE, LONDON, E18 2FF
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Termination of appointment of Sisi Liu as a secretary on 31 January 2017; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of HELEN SERVICE LIMITED are www.helenservice.co.uk, and www.helen-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Helen Service Limited is a Private Limited Company.
The company registration number is 09315383. Helen Service Limited has been working since 17 November 2014.
The present status of the company is Active. The registered address of Helen Service Limited is 15 Grove House Queen Mary Avenue London E18 2ff. . JIANG, Peng is a Director of the company. Secretary LIU, Sisi has been resigned. The company operates in "Financial management".
Current Directors
Director
JIANG, Peng
Appointed Date: 17 November 2014
43 years old
Resigned Directors
Secretary
LIU, Sisi
Resigned: 31 January 2017
Appointed Date: 28 November 2014
Persons With Significant Control
Mr Peng Jiang
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more
HELEN SERVICE LIMITED Events
03 Feb 2017
Total exemption small company accounts made up to 30 November 2016
02 Feb 2017
Termination of appointment of Sisi Liu as a secretary on 31 January 2017
22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
28 Nov 2014
Appointment of Mrs Sisi Liu as a secretary on 28 November 2014
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
-
MODEL ARTICLES ‐
Model articles adopted