Company details

Name Helco Services Limited
Number 03541897
Date of Incorporation: April 7, 1998
End of financial year: 28 December
Address: The Shard, 32 London Bridge Street, London, SE1 9SG
SIC code: 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Helco Services Limited was formally closed on 2022-03-08. Helco Services was a private limited company that was located at The Shard, 32 London Bridge Street, London, SE1 9SG, ENGLAND. Its full net worth was valued to be 1000 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (officially started on 1998-04-07) was run by 2 directors.
Director Christine P. who was appointed on 14 November 2014.
Director Adam R. who was appointed on 31 December 2013.

The company was categorised as "wholesale of other food, including fish, crustaceans and molluscs" (46380). As stated in the official data, there was a name alteration on 1998-07-07 and their previous name was Hirecyber. The latest confirmation statement was sent on 2021-11-23 and last time the statutory accounts were sent was on 28 December 2019. 2016-05-01 is the date of the most recent annual return.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-29 2012-04-30 2013-04-28 2013-04-30 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-01-01 2017-12-31 2018-12-29 2019-12-28
Number Shares Allotted - 1,000 - 1,000 - 1,000 1,000 1,000 - 1,000 1,000 1,000 1,000
Shareholder Funds 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 - -

People with significant control

Heinz Europe Unlimited
6 April 2016
Address The Shard, 32 London Bridge London Bridge Street, London, SE1 9SG, England
Legal authority English Law
Legal form Private Unlimited Company
Country registered Uk
Place registered Companies House Uk
Registration number 3095863
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(AA) Accounts for a dormant company made up to 28th December 2019
filed on: 30th, June 2020 | accounts
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