HELLER CAPITAL UK LIMITED
Company is dissolved
General Information
NAME
HELLER CAPITAL UK LIMITED
COMPANY NUMBER
04219583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
18/05/2001
(23 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2017 | Ann French (916150372) has left the board |
| 11/05/2017 | Gavin Morris (920989849) has left the board |
| 01/05/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about HELLER CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELLER CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELLER CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1959 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 721 Past: 18459 |
View Report |
|
Born in Jun 1962 |
Resigned | Secretary |
Current: 5 Past: 34 |
View Report |
|
18/05/2001 - 27/09/2002 (1 years and 4 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 345 Past: 10696 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2017 | Ann French (916150372) has left the board |
| 11/05/2017 | Gavin Morris (920989849) has left the board |
| 01/05/2017 | Change in Reg. Office |
| 06/01/2017 | Gabriele D'Uva (919155201) has left the board |
| 06/01/2017 | New Board Member Alan Evans (913795484) Appointed |
| 04/07/2016 | Zahra Peermohamed (919296723) has left the board |
| 16/06/2016 | Zahra Peermohamed (919296734) has left the board |
| 16/06/2016 | New Company Secretary Zahra Peermohamed (919296723) Appointed |
| 04/06/2016 | New Annual Return filed |
| 20/04/2016 | Salih Unal (919154728) has left the board |
| 01/02/2016 | Change in Reg. Office |
| 01/02/2016 | Change in Reg. Office |
| 17/10/2015 | New Accounts filed |
| 24/05/2015 | New Annual Return filed |
| 28/11/2014 | New Company Secretary Zahra Peermohamed (919296734) Appointed |
| 28/11/2014 | Courtenay Abbott (917256058) has left the board |
| 09/10/2014 | Hugh Alan Taylor Fitzpatrick (913940623) has left the board |
| 09/10/2014 | Darren Mark Millard (914891689) has left the board |
| 08/10/2014 | New Board Member Lisa Farrell (919155235) Appointed |
| 08/10/2014 | New Board Member Gabriele D'Uva (919155201) Appointed |
| 08/10/2014 | New Board Member Salih Unal (919154728) Appointed |
| 08/07/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 06/05/2013 | Jonathan Maycock (915953948) has left the board |
| 21/03/2013 | John Michael Jenkins (911500801) has left the board |
| 05/10/2012 | New Company Secretary Courtenay Abbott Appointed |
| 11/09/2012 | Alicia Essex has left the board |
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