HELLER CAPITAL UK LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 04219583
Status Liquidation
Incorporation Date 18 May 2001
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Appointment of Mr Alan Evans as a director on 23 December 2016; Termination of appointment of Gabriele D'uva as a director on 23 December 2016; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of HELLER CAPITAL UK LIMITED are www.hellercapitaluk.co.uk, and www.heller-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Heller Capital Uk Limited is a Private Limited Company. The company registration number is 04219583. Heller Capital Uk Limited has been working since 18 May 2001. The present status of the company is Liquidation. The registered address of Heller Capital Uk Limited is 1 More London Place London Se1 2af. . FRENCH, Ann is a Secretary of the company. EVANS, Alan is a Director of the company. FARRELL, Lisa is a Director of the company. MORRIS, Gavin is a Director of the company. Secretary ABBOTT, Courtenay has been resigned. Secretary BLACKWELL, Mark Byron has been resigned. Secretary ESSEX, Alicia has been resigned. Secretary PEERMOHAMED, Zahra has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BABER, Jeremy David has been resigned. Director D'UVA, Gabriele has been resigned. Director DHALIWAL, Harminder has been resigned. Director FITZPATRICK, Hugh Alan Taylor has been resigned. Director FORD, Toby Duncan has been resigned. Director FURLONG, John Albert has been resigned. Director GIRARD, Sylvain Andre has been resigned. Director GREEN, Richard William has been resigned. Director HURST, Martin Peter has been resigned. Director HURST, Tiffany has been resigned. Director JASIONOWSKI, James Steven has been resigned. Director JENKINS, John Michael has been resigned. Director LOMAS, Paul John has been resigned. Director MAYCOCK, Jonathan has been resigned. Director MCCLELLAND, Lynn Fiona has been resigned. Director MCGIBBON, William Hall has been resigned. Director MCNAMARA, Mary Jane has been resigned. Director MILLARD, Darren Mark has been resigned. Director NAGARAJAN, Sriram has been resigned. Director RENDELL, David Richard has been resigned. Director ROBINSON, Alistair James has been resigned. Director SOMPER, Jonathan has been resigned. Director TORRANCE, Robert William has been resigned. Director TRUDGEON, Simon has been resigned. Director UNAL, Salih has been resigned. Director VILLAMULTEDO, Massimo has been resigned. Director WATSON, Frances Anne has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
FRENCH, Ann
Appointed Date: 14 June 2011
Director
EVANS, Alan
Appointed Date: 23 December 2016
57 years old
Director
FARRELL, Lisa
Appointed Date: 30 September 2014
53 years old
Director
MORRIS, Gavin
Appointed Date: 04 July 2016
56 years old

Resigned Directors

Secretary
ABBOTT, Courtenay
Resigned: 18 November 2014
Appointed Date: 19 September 2012
Secretary
BLACKWELL, Mark Byron
Resigned: 06 February 2002
Appointed Date: 18 May 2001
Secretary
ESSEX, Alicia
Resigned: 07 September 2012
Appointed Date: 06 February 2002
Secretary
PEERMOHAMED, Zahra
Resigned: 22 June 2016
Appointed Date: 18 November 2014
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 18 May 2001
Appointed Date: 18 May 2001
Director
BABER, Jeremy David
Resigned: 21 April 2008
Appointed Date: 25 November 2005
55 years old
Director
D'UVA, Gabriele
Resigned: 23 December 2016
Appointed Date: 30 September 2014
52 years old
Director
DHALIWAL, Harminder
Resigned: 31 October 2003
Appointed Date: 30 January 2002
66 years old
Director
FITZPATRICK, Hugh Alan Taylor
Resigned: 30 September 2014
Appointed Date: 19 June 2009
56 years old
Director
FORD, Toby Duncan
Resigned: 14 January 2011
Appointed Date: 12 January 2010
54 years old
Director
FURLONG, John Albert
Resigned: 27 September 2002
Appointed Date: 18 May 2001
59 years old
Director
GIRARD, Sylvain Andre
Resigned: 25 November 2005
Appointed Date: 06 November 2002
55 years old
Director
GREEN, Richard William
Resigned: 19 June 2009
Appointed Date: 26 March 2007
59 years old
Director
HURST, Martin Peter
Resigned: 10 August 2007
Appointed Date: 15 September 2006
62 years old
Director
HURST, Tiffany
Resigned: 25 November 2005
Appointed Date: 31 October 2003
51 years old
Director
JASIONOWSKI, James Steven
Resigned: 30 January 2002
Appointed Date: 18 May 2001
66 years old
Director
JENKINS, John Michael
Resigned: 15 March 2013
Appointed Date: 19 June 2009
61 years old
Director
LOMAS, Paul John
Resigned: 19 June 2009
Appointed Date: 01 February 2008
61 years old
Director
MAYCOCK, Jonathan
Resigned: 30 April 2013
Appointed Date: 15 April 2011
48 years old
Director
MCCLELLAND, Lynn Fiona
Resigned: 01 November 2006
Appointed Date: 25 July 2005
57 years old
Director
MCGIBBON, William Hall
Resigned: 30 September 2011
Appointed Date: 20 June 2008
68 years old
Director
MCNAMARA, Mary Jane
Resigned: 22 September 2003
Appointed Date: 30 January 2002
65 years old
Director
MILLARD, Darren Mark
Resigned: 30 September 2014
Appointed Date: 12 January 2010
57 years old
Director
NAGARAJAN, Sriram
Resigned: 17 May 2007
Appointed Date: 26 March 2004
53 years old
Director
RENDELL, David Richard
Resigned: 19 June 2009
Appointed Date: 27 November 2007
67 years old
Director
ROBINSON, Alistair James
Resigned: 20 March 2008
Appointed Date: 17 May 2007
55 years old
Director
SOMPER, Jonathan
Resigned: 25 November 2005
Appointed Date: 12 July 2005
62 years old
Director
TORRANCE, Robert William
Resigned: 26 August 2005
Appointed Date: 27 September 2002
67 years old
Director
TRUDGEON, Simon
Resigned: 15 September 2006
Appointed Date: 12 July 2005
57 years old
Director
UNAL, Salih
Resigned: 14 April 2016
Appointed Date: 30 September 2014
45 years old
Director
VILLAMULTEDO, Massimo
Resigned: 20 June 2008
Appointed Date: 23 January 2006
57 years old
Director
WATSON, Frances Anne
Resigned: 27 June 2002
Appointed Date: 30 January 2002
68 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 18 May 2001
Appointed Date: 18 May 2001

HELLER CAPITAL UK LIMITED Events

04 Jan 2017
Appointment of Mr Alan Evans as a director on 23 December 2016
04 Jan 2017
Termination of appointment of Gabriele D'uva as a director on 23 December 2016
05 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
08 Jul 2016
Appointment of Gavin Morris as a director on 4 July 2016
30 Jun 2016
Termination of appointment of Zahra Peermohamed as a secretary on 22 June 2016
...
... and 128 more events
18 Jun 2001
Director resigned
18 Jun 2001
Secretary resigned
18 Jun 2001
Registered office changed on 18/06/01 from: 14 city road cardiff south glamorgan CF24 3DL
18 Jun 2001
Accounting reference date shortened from 31/05/02 to 31/12/01
18 May 2001
Incorporation

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