This company is commonly known as Helena Investments Limited. The company was founded 17 years ago and was given the registration number 05965247. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.
| Name | : | HELENA INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05965247 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2006 |
| End of financial year | : | 31 October 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Bell Yard, London, England, WC2A 2JR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Bell Yard, London, England, WC2A 2JR | Director | 26 October 2022 | Active |
| C/O Rohmir (Uk) Limited, Maddox Street, London, England, W1S 1AY | Corporate Secretary | 05 December 2011 | Active |
| 869, High Road, London, United Kingdom, N12 8QA | Corporate Secretary | 12 October 2006 | Active |
| 7, Bell Yard, London, England, WC2A 2JR | Director | 27 February 2015 | Active |
| 5 Roupel, Apostolos Andreas, Limassol, 3066 | Director | 12 October 2006 | Active |
| 18, Hanover Street, 2nd Floor, London, United Kingdom, W1S 1YN | Director | 08 July 2013 | Active |
| 7, Bell Yard, London, England, WC2A 2JR | Director | 16 August 2022 | Active |
| 6a Parnis Street, Ayia Fyla, Limassol, Cyprus, | Director | 06 November 2006 | Active |
| Helena Group Ltd | ||
| Notified on | : | 26 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Hong Kong |
| Address | : | 5f, Room 508, Wayson Commercial Building 28 Connaught, West Sheung Wan, Hong Kong, |
| Nature of control | : |
|
| Galina Korneeva | ||
| Notified on | : | 24 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | Russian |
| Country of residence | : | Russia |
| Address | : | 7 - 551, Michurinskiy Prospekt, Moscow, Russia, |
| Nature of control | : |
|
| Mr Gleb Valentinovich Ageev | ||
| Notified on | : | 12 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1980 |
| Nationality | : | Russian |
| Country of residence | : | England |
| Address | : | 7, Bell Yard, London, England, WC2A 2JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-09-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-08-01 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-20 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-26 | Officers | Appoint person director company with name date. | Download |
| 2022-10-26 | Officers | Termination director company with name termination date. | Download |
| 2022-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2022-08-16 | Officers | Termination director company with name termination date. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
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