HELMETZ INVESTMENTS LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M7 4ED
Company number 05338899
Status Active
Incorporation Date 21 January 2005
Company Type Private Limited Company
Address WHITESIDE ACCOUNTANT, ELITE HOUSE, 423 BURY NEW ROAD, SALFORD, ENGLAND, M7 4ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from C/O Whiteside Accountants Newbury House 399 Bury New Road Salford M7 2BT to C/O Whiteside Accountant Elite House 423 Bury New Road Salford M7 4ED on 30 June 2016. The most likely internet sites of HELMETZ INVESTMENTS LIMITED are www.helmetzinvestments.co.uk, and www.helmetz-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Belle Vue Rail Station is 4.6 miles; to Chassen Road Rail Station is 6.1 miles; to Burnage Rail Station is 6.3 miles; to Flixton Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helmetz Investments Limited is a Private Limited Company. The company registration number is 05338899. Helmetz Investments Limited has been working since 21 January 2005. The present status of the company is Active. The registered address of Helmetz Investments Limited is Whiteside Accountant Elite House 423 Bury New Road Salford England M7 4ed. The company`s financial liabilities are £470.41k. It is £3.62k against last year. The cash in hand is £0.47k. It is £-4.06k against last year. And the total assets are £29.56k, which is £-4.06k against last year. FREUND, Esther is a Director of the company. Secretary GLUCK, Abraham Jacob has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RUBIN, Moses has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


helmetz investments Key Finiance

LIABILITIES £470.41k
+0%
CASH £0.47k
-90%
TOTAL ASSETS £29.56k
-13%
All Financial Figures

Current Directors

Director
FREUND, Esther
Appointed Date: 13 September 2006
65 years old

Resigned Directors

Secretary
GLUCK, Abraham Jacob
Resigned: 25 October 2011
Appointed Date: 03 May 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 January 2005
Appointed Date: 21 January 2005

Director
RUBIN, Moses
Resigned: 10 October 2011
Appointed Date: 20 March 2005
63 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 January 2005
Appointed Date: 21 January 2005

Persons With Significant Control

Mrs Esther Freund
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HELMETZ INVESTMENTS LIMITED Events

24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Jun 2016
Registered office address changed from C/O Whiteside Accountants Newbury House 399 Bury New Road Salford M7 2BT to C/O Whiteside Accountant Elite House 423 Bury New Road Salford M7 4ED on 30 June 2016
29 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 31 more events
10 May 2005
New secretary appointed
09 May 2005
Registered office changed on 09/05/05 from: 4 amhurst parade amhurst park london N16 5AA
24 Jan 2005
Secretary resigned
24 Jan 2005
Director resigned
21 Jan 2005
Incorporation

HELMETZ INVESTMENTS LIMITED Charges

22 August 2014
Charge code 0533 8899 0003
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 151 osbaldeston road, london…
2 June 2005
Legal charge
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a 151 osbaldeston road, london N16, with full…
23 May 2005
Debenture
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…