Company number 05601801
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address 2ND FLOOR, 13 JOHN PRINCE'S STREET, LONDON, W1G 0JR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 10,000
; Compulsory strike-off action has been discontinued. The most likely internet sites of HELEN FINANCE LIMITED are www.helenfinance.co.uk, and www.helen-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Helen Finance Limited is a Private Limited Company.
The company registration number is 05601801. Helen Finance Limited has been working since 24 October 2005.
The present status of the company is Active. The registered address of Helen Finance Limited is 2nd Floor 13 John Prince S Street London W1g 0jr. . OMEGA AGENTS LIMITED is a Secretary of the company. STRUKOV, Aleksej is a Director of the company. YIANGOU, Yiangos is a Director of the company. The company operates in "Activities of financial services holding companies".
Current Directors
Secretary
OMEGA AGENTS LIMITED
Appointed Date: 24 October 2005
HELEN FINANCE LIMITED Events
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
29 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 31 more events
18 Nov 2005
Resolutions
-
RES10 ‐
Resolution of allotment of securities
18 Nov 2005
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
18 Nov 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
07 Nov 2005
Ad 24/10/05--------- £ si 100@1=100 £ ic 1/101
24 Oct 2005
Incorporation