HELIX UK LIMITED
Company is dissolved
General Information
NAME
HELIX UK LIMITED
COMPANY NUMBER
02984555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
28/10/1994
(30 years and 1 months old)
WEBSITE
www.helixuk.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
28/10/1994
08/11/1995
SBJ OVERSEAS LIMITED
IPSWICH
IP1 2AN
Telephone: 02077026888
TPS: No
1 Aldgate
London
EC3N 1RE
Telephone: 526918
Brooke Lawrance House
Civic Drive
Ipswich
Suffolk
IP1 2AN
Telephone: 77026888
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 |
|---|---|---|
| AXA LIABILITIES MANAGERS SAS | N/A | N/A |
| HELIX UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2023 | Sylvain Villeroy De Galhau (912893424) has left the board |
| 06/01/2023 | New Board Member Jennifer Nicole Lejeune (926613260) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HELIX 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 HELIX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIX 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 Nov 1958 |
Resigned | Secretary |
Current: 1 Past: 108 |
View Report |
|
Born in May 1946 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 1 Past: 97 |
View Report |
|
28/10/1994 - 28/10/1994 (0 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2023 | Sylvain Villeroy De Galhau (912893424) has left the board |
| 06/01/2023 | New Board Member Jennifer Nicole Lejeune (926613260) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Board Member Shane Eric May (928402969) Appointed |
| 28/04/2021 | New Company Secretary Alison Michelle Drake (928246791) Appointed |
| 03/01/2021 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 10/11/2020 | Karen Le Duc (926796043) has left the board |
| 12/03/2020 | New Board Member Karen Le Duc (926796043) Appointed |
| 09/03/2020 | Thomas Jeremy Taylor (908908526) has left the board |
| 13/11/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 09/05/2017 | New Board Member Thomas Jeremy Taylor (908908526) Appointed |
| 05/05/2017 | John Garrett Byrne (916564814) has left the board |
| 18/11/2016 | New Confirmation Statement filed |
| 15/11/2016 | Robert Kesselring (913616411) has left the board |
| 03/11/2016 | New Accounts filed |
| 25/11/2015 | New Confirmation Statement filed |
| 24/11/2015 | New Accounts filed |
| 13/04/2015 | Ian McTigue (913616414) has left the board |
| 01/11/2014 | New Confirmation Statement filed |
| 16/04/2014 | New Accounts filed |
| 27/03/2014 | Change in Reg. Office |
| 09/11/2013 | New Confirmation Statement filed |
| 24/06/2013 | Change in Reg. Office |
| 20/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 13/12/2012 | New Board Member John Garrett Byrne (916564814) Appointed |
| 05/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Steven Carl Hennessey (927327682) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Steven Carl Hennessey (927709087) Appointed |
| 19/01/1970 | New Accounts filed |
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