This company is commonly known as Helix Uk Limited. The company was founded 29 years ago and was given the registration number 02984555. The firm's registered office is in IPSWICH. You can find them at Brooke Lawrance House, Civic Drive, Ipswich, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
Name | : | HELIX UK LIMITED |
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Company Number | : | 02984555 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 October 1994 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Brooke Lawrance House, Civic Drive, Ipswich, IP1 2AN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Brooke Lawrance House, 80 Civic Drive, Ipswich, United Kingdom, IP1 2AN | Secretary | 06 April 2021 | Active |
Brooke Lawrance House, Civic Drive, Ipswich, IP1 2AN | Director | 01 January 2023 | Active |
Brooke Lawrance House, Civic Drive, Ipswich, IP1 2AN | Director | 03 June 2021 | Active |
One Hundred Whitechapel, Whitechapel Road, London, E1 1JG | Secretary | 28 October 1994 | Active |
Bridge House, Lower Street Higham, Colchester, CO7 6JZ | Secretary | 21 January 2009 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 28 October 1994 | Active |
10, Kemnal Park, Haslemere, GU27 2LF | Director | 21 January 2009 | Active |
One Hundred Whitechapel, Whitechapel Road, London, E1 1JG | Director | 28 October 1994 | Active |
One Hundred Whitechapel, Whitechapel Road, London, E1 1JG | Director | 28 October 1994 | Active |
Brooke Lawrance House, Civic Drive, Ipswich, England, IP1 2AN | Director | 28 November 2012 | Active |
214 Claremont Road, Hextable, BR8 7QU | Director | 01 February 1997 | Active |
Southcourt Farmhouse, 37 Southcott Village Linslade, Leighton Buzzard, LU7 2PS | Director | 01 January 1996 | Active |
5 Coombe Gardens, Wimbledon, London, SW20 0QU | Director | 19 March 2008 | Active |
Brooke Lawrance House, Civic Drive, Ipswich, IP1 2AN | Director | 27 November 2020 | Active |
11 West Hayes, Hatfield Heath, Bishops Stortford, CM22 7DH | Director | 01 January 1996 | Active |
11 Westwater, South Benfleet, SS7 5TE | Director | 01 January 1996 | Active |
Randenblick 8, Winterthur, Switzerland, CH-8405 | Director | 21 January 2009 | Active |
Brooke Lawrance House, Civic Drive, Ipswich, IP1 2AN | Director | 22 February 2020 | Active |
Weierholzstrasse 46, Winterthur, Switzerland, CH-8405 | Director | 21 January 2009 | Active |
Burnt Oak The Street, Chattisham, Ipswich, IP8 3QG | Director | 24 February 2003 | Active |
31, Osmond Gardens, Wallington, SM6 8SX | Director | 27 August 2009 | Active |
Brooke Lawrance House, Civic Drive, Ipswich, IP1 2AN | Director | 28 March 2017 | Active |
Brooke Lawrance House, Civic Drive, Ipswich, England, IP1 2AN | Director | 21 January 2009 | Active |
One Hundred Whitechapel, Whitechapel Road, London, E1 1JG | Director | 01 January 1996 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 28 October 1994 | Active |
Axa Liabilities Managers | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | France |
Address | : | 39, Rue Du Colisée, Paris, France, |
Nature of control | : |
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Date | Category | Description | |
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2023-09-05 | Gazette | Gazette dissolved voluntary. | Download |
2023-06-20 | Gazette | Gazette notice voluntary. | Download |
2023-06-13 | Dissolution | Dissolution application strike off company. | Download |
2023-01-04 | Officers | Appoint person director company with name date. | Download |
2023-01-04 | Officers | Termination director company with name termination date. | Download |
2022-12-20 | Capital | Legacy. | Download |
2022-12-20 | Capital | Capital statement capital company with date currency figure. | Download |
2022-12-20 | Insolvency | Legacy. | Download |
2022-12-20 | Resolution | Resolution. | Download |
2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-12 | Accounts | Accounts with accounts type full. | Download |
2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-10 | Officers | Change person secretary company with change date. | Download |
2021-08-18 | Accounts | Accounts with accounts type full. | Download |
2021-06-11 | Officers | Appoint person director company with name date. | Download |
2021-04-26 | Officers | Appoint person secretary company with name date. | Download |
2021-04-26 | Officers | Termination secretary company with name termination date. | Download |
2021-02-15 | Officers | Termination director company with name termination date. | Download |
2020-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-11-30 | Officers | Appoint person director company with name date. | Download |
2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-06 | Officers | Termination director company with name termination date. | Download |
2020-03-10 | Officers | Appoint person director company with name date. | Download |
2020-03-05 | Officers | Termination director company with name termination date. | Download |
2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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