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HELAS - RENOVIERUNG LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Helas - Renovierung Ltd. The company was founded 17 years ago and was given the registration number 05984075. The firm's registered office is in READING. You can find them at 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:HELAS - RENOVIERUNG LTD
Company Number:05984075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:31 October 2006
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Jupiter House Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Secretary31 October 2006Active
Rosenheimer Landstr. 15c, Ottobrunn, Germany, 85521

Director01 May 2008Active
Gundharstrasse 5, Schweitenkirchen - Guentersdorf, Germany,

Director31 October 2006Active

People with Significant Control

Mr Hans-Juergen Wede
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:German
Country of residence:Germany
Address:15c, Rosenheimer Landstr., Ottobrunn, Germany, 85521
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved voluntary.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-11-02Dissolution

Dissolution application strike off company.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-10-14Accounts

Accounts with accounts type micro entity.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2017-11-15Confirmation statement

Confirmation statement with updates.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-07-24Officers

Change person director company with change date.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Accounts

Accounts with accounts type total exemption small.

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2012-11-16Annual return

Annual return company with made up date full list shareholders.

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2012-09-11Accounts

Accounts with accounts type total exemption small.

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2011-11-30Annual return

Annual return company with made up date full list shareholders.

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2011-08-22Accounts

Accounts with accounts type total exemption small.

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2011-05-14Gazette

Gazette filings brought up to date.

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2011-05-11Annual return

Annual return company with made up date full list shareholders.

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2011-03-08Gazette

Gazette notice compulsary.

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