This company is commonly known as Helsinki Midco Limited. The company was founded 11 years ago and was given the registration number 08241878. The firm's registered office is in REDHILL. You can find them at Granville House, Gatton Park Business Centre, Redhill, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HELSINKI MIDCO LIMITED |
|---|---|---|
| Company Number | : | 08241878 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2012 |
| End of financial year | : | 27 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Granville House, Gatton Park Business Centre, Redhill, Surrey, RH1 3AS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP | Secretary | 22 May 2023 | Active |
| C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP | Director | 10 December 2012 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Secretary | 05 October 2012 | Active |
| Condor House, St Pauls Churchyard, London, EC4M 8AL | Director | 01 November 2012 | Active |
| 19, Weald Close, Brentwood, United Kingdom, CM14 4QU | Director | 05 October 2012 | Active |
| Condor House, St Pauls Churchyard, London, EC4M 8AL | Director | 01 November 2012 | Active |
| Granville House, Gatton Park Business Centre, Redhill, RH1 3AS | Director | 10 December 2012 | Active |
| C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP | Director | 29 June 2016 | Active |
| Granville House, Gatton Park Business Centre, Redhill, RH1 3AS | Director | 10 December 2012 | Active |
| Condor House, St Pauls Churchyard, London, EC4M 8AL | Director | 01 November 2012 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Director | 05 October 2012 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Director | 05 October 2012 | Active |
| Helsinki Topco Ltd | ||
| Notified on | : | 05 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Granville House, 9 Wells Place, Redhill, England, RH1 3AS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Officers | Termination director company with name termination date. | Download |
| 2023-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-08-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-08-04 | Resolution | Resolution. | Download |
| 2023-05-26 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-26 | Capital | Capital allotment shares. | Download |
| 2023-05-25 | Officers | Termination director company with name termination date. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Annual return | Second filing of annual return with made up date. | Download |
| 2020-11-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-11-18 | Annual return | Second filing of annual return with made up date. | Download |
| 2020-11-18 | Annual return | Second filing of annual return with made up date. | Download |
| 2020-11-18 | Annual return | Second filing of annual return with made up date. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type full. | Download |
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