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Helvetia Associates Limited, NW3 2AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HELVETIA ASSOCIATES LIMITED

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

This company is commonly known as Helvetia Associates Limited. The company was founded 7 years ago and was given the registration number 10442080. The firm's registered office is in LONDON. You can find them at 142 Haverstock Hill, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HELVETIA ASSOCIATES LIMITED
Company Number:10442080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2016
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:142 Haverstock Hill, London, England, NW3 2AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Ship Street, Brighton, BN1 1AE

Director24 October 2016Active
142, Haverstock Hill, London, England, NW3 2AY

Director24 October 2016Active

People with Significant Control

Mr Adam David Christopher Westley
Notified on:24 October 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:4b, Hillside Gardens, London, United Kingdom, N6 5ST
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-30Gazette

Gazette dissolved liquidation.

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2023-01-30Insolvency

Liquidation voluntary members return of final meeting.

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2022-04-10Address

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

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2022-04-10Insolvency

Liquidation voluntary declaration of solvency.

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2022-04-10Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-10Resolution

Resolution.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-03-28Accounts

Change account reference date company previous extended.

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2021-10-23Confirmation statement

Confirmation statement with no updates.

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2021-01-01Accounts

Accounts with accounts type total exemption full.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2018-12-18Officers

Change person director company with change date.

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2018-12-18Persons with significant control

Change to a person with significant control.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-08-20Officers

Termination director company with name termination date.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2016-10-24Incorporation

Incorporation company.

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