HELIARE (UK) LIMITED
Company is dissolved
General Information
NAME
HELIARE (UK) LIMITED
COMPANY NUMBER
09151209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
29/07/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2016
ACCOUNTS MADE UP TO
31/07/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 4EZ
1st Floor
Victory House
99-101 Regent Street
London
W1B 4EZ
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 |
|---|---|
| 24/10/2024 | New Board Member William James Duffy (908663614) Appointed |
| 12/08/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 12/08/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
Credit Risk Overview
Want to learn more about HELIARE (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 HELIARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIARE (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 |
|---|---|---|---|---|
|
REGENT CORPORATE SECRETARIES LTD Born in N/A |
Active | Secretary |
Current: 322 Past: 56 |
View Report |
|
Born in Oct 1949 (age: 75) |
Active | Director |
Current: 44 Past: 159 |
View Report |
|
29/07/2014 - 27/01/2015 (5 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 24/10/2024 | New Board Member William James Duffy (908663614) Appointed |
| 12/08/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 12/08/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 12/08/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 12/08/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 12/08/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 12/08/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 12/08/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 12/08/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 01/08/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 29/07/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 18/07/2024 | New Board Member William James Duffy (908663614) Appointed |
| 18/07/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 11/07/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 05/07/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 20/06/2024 | New Board Member William James Duffy (908663614) Appointed |
| 19/06/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 11/01/2024 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 28/12/2023 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 28/12/2023 | New Board Member William James Duffy (908663614) Appointed |
| 14/12/2023 | New Board Member William James Duffy (908663614) Appointed |
| 04/12/2023 | New Board Member William James Duffy (908663614) Appointed |
| 04/12/2023 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 02/11/2023 | New Board Member William James Duffy (908663614) Appointed |
| 02/11/2023 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 17/10/2023 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 11/10/2023 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 05/10/2023 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 27/09/2023 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 07/09/2023 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 24/08/2023 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 17/08/2023 | New Board Member William James Duffy (908663614) Appointed |
| 10/08/2023 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 03/08/2023 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 15/06/2023 | New Board Member William James Duffy (908663614) Appointed |
| 01/06/2023 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 04/05/2023 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 06/04/2023 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 05/02/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 23/04/2016 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 29/06/2015 | REGENT CORPORATE SECRETARIES LTD (918972268) has left the board |
| 29/06/2015 | New Company Secretary REGENT CORPORATE SECRETARIES LTD (909792105) Appointed |
| 10/02/2015 | New Board Member William James Duffy (908663614) Appointed |
| 10/02/2015 | James William Duffy (919457558) has left the board |
| 03/02/2015 | Attilio Pietrangeli (918972269) has left the board |
| 03/02/2015 | New Board Member James William Duffy (919457558) Appointed |
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