UKBizDB.co.uk

HELLEN ELECTRIC LIMITED

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

This company is commonly known as Hellen Electric Limited. The company was founded 15 years ago and was given the registration number 06860775. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HELLEN ELECTRIC LIMITED
Company Number:06860775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director27 March 2009Active

People with Significant Control

Ms Qi Sun
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:Chinese
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Dissolution

Dissolution voluntary strike off suspended.

Download
2024-02-27Gazette

Gazette notice voluntary.

Download
2024-02-14Dissolution

Dissolution application strike off company.

Download
2023-06-21Accounts

Accounts with accounts type dormant.

Download
2023-05-03Gazette

Gazette filings brought up to date.

Download
2023-05-02Accounts

Accounts with accounts type dormant.

Download
2023-04-04Gazette

Gazette notice compulsory.

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Address

Change registered office address company with date old address new address.

Download
2021-04-04Accounts

Accounts with accounts type dormant.

Download
2021-03-27Confirmation statement

Confirmation statement with no updates.

Download
2020-04-09Accounts

Accounts with accounts type dormant.

Download
2020-04-09Confirmation statement

Confirmation statement with updates.

Download
2019-05-07Accounts

Accounts with accounts type dormant.

Download
2019-05-07Confirmation statement

Confirmation statement with no updates.

Download
2018-05-13Accounts

Accounts with accounts type dormant.

Download
2018-03-27Confirmation statement

Confirmation statement with no updates.

Download
2017-04-09Confirmation statement

Confirmation statement with updates.

Download
2017-04-09Accounts

Accounts with accounts type dormant.

Download
2016-06-27Accounts

Accounts with accounts type dormant.

Download
2016-06-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-22Accounts

Accounts with accounts type dormant.

Download
2015-04-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.