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Summary

Contact details

Officers27

Insolvencies2

Documents100

Additional data

Related companies4

FAQ

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Last updated: Dec 01, 2023

HELMLODGE LIMITED

Warning

is in process of liquidation on Dec 1, 2023

Private limited company

United Kingdom 06 Feb 1970 (54 years ago)

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Summary

NameHELMLODGE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00971838
Incorporation Date06 Feb 1970 (54 years ago) / 12 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, C/O MR DUNCAN TAYLOR AHLI UNITED BANK (UK) PLC, 35 PORTMAN SQUARE, W1H 6LR

Officers

individual

IndividualUnited Kingdom

Lanyon, Joan Kathleen

Director


Appointed on18 Jun 1993

Resigned on06 Feb 1998

individual

IndividualUnited Kingdom

Mahoney, Jeremy Richard Michael

Director


Appointed on11 Apr 2019

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Iq Eq Secretaries (guernsey) Limited

Corporate Secretary


Appointed on14 Oct 2004

individual

IndividualUnited Kingdom

Cht Secretaries Limited

Secretary


Appointed on31 Jul 1998

Resigned on14 Oct 2004

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Insolvencies

Document numberTypeFromPublish date
00971838-1members-voluntary-liquidation27 Nov 2020-
1members-voluntary-liquidation-27 Nov 2020

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Documents

DateNameTypeDocument
27 May 2022Termination director company with name termination dateTM01View
27 Jan 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
30 Nov 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Dec 2020
    due by 28 Jan 2021
  • Last statement dated17 Dec 2019
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is HELMLODGE LIMITED's headquarters?

HELMLODGE LIMITED's headquarters is located at LONDON, C/O MR DUNCAN TAYLOR AHLI UNITED BANK (UK) PLC, 35 PORTMAN SQUARE, W1H 6LR

What is HELMLODGE LIMITED's industry?

HELMLODGE LIMITED is in the industry of Buying and selling of own real estate

What year was HELMLODGE LIMITED started?

HELMLODGE LIMITED was started in 1970

Sources: Companies House