Company number 09141015
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, ENGLAND, W1T 6QW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from Adam House, 1 Fitzroy Square, London, W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015. The most likely internet sites of HELM CORP LIMITED are www.helmcorp.co.uk, and www.helm-corp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Helm Corp Limited is a Private Limited Company.
The company registration number is 09141015. Helm Corp Limited has been working since 21 July 2014.
The present status of the company is Active. The registered address of Helm Corp Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London England W1t 6qw. The company`s financial liabilities are £0.87k. It is £-6.73k against last year. The cash in hand is £28.27k. It is £-14.03k against last year. And the total assets are £27.82k, which is £-15.69k against last year. WALKER, Jago is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Buying and selling of own real estate".
helm corp Key Finiance
LIABILITIES
£0.87k
-89%
CASH
£28.27k
-34%
TOTAL ASSETS
£27.82k
-37%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Maxwell Leo Walker
Notified on: 27 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more
HELM CORP LIMITED Events
27 Jul 2016
Confirmation statement made on 23 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Registered office address changed from Adam House, 1 Fitzroy Square, London, W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
04 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
23 Jul 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
23 Jul 2014
Statement of capital following an allotment of shares on 21 July 2014
23 Jul 2014
Appointment of Mr Jago Walker as a director on 21 July 2014
21 Jul 2014
Termination of appointment of Ashok Kumar Bhardwaj as a director on 21 July 2014
21 Jul 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)