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WIR HELFEN 24 LTD

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

This company is commonly known as Wir Helfen 24 Ltd. The company was founded 9 years ago and was given the registration number 09471952. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:WIR HELFEN 24 LTD
Company Number:09471952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2015
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 9 Stonecross House, Doncaster Road, Kirk Sandall, Doncaster, DN3 1QS

Director13 October 2020Active
International House, 24 Holborn Viaduct, London, England, EC1A 2BN

Director11 June 2019Active
209, The Broadway, Loughton, England, IG10 3TE

Director05 March 2015Active

People with Significant Control

Omnis Group Limited
Notified on:31 March 2018
Status:Active
Country of residence:England
Address:105, Victoria Street, London, England, SW1E 6QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vladislav Harizanov
Notified on:17 November 2017
Status:Active
Date of birth:November 1976
Nationality:Bulgarian
Country of residence:England
Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Nedyalko Hristov Tomov
Notified on:06 April 2017
Status:Active
Date of birth:October 1974
Nationality:Bulgarian
Country of residence:England
Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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
2024-02-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-11-17Address

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

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2023-02-13Address

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

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2023-02-13Insolvency

Liquidation voluntary statement of affairs.

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2023-02-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-13Resolution

Resolution.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-10-14Persons with significant control

Change to a person with significant control.

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2020-10-14Officers

Appoint person director company with name date.

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2020-10-14Officers

Termination director company with name termination date.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-01-13Persons with significant control

Cessation of a person with significant control.

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2020-01-13Persons with significant control

Cessation of a person with significant control.

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2019-12-11Accounts

Change account reference date company previous extended.

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2019-07-24Address

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

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2019-06-12Officers

Appoint person director company with name date.

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2019-06-12Officers

Termination director company with name termination date.

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2019-04-30Gazette

Gazette filings brought up to date.

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2019-04-28Confirmation statement

Confirmation statement with no updates.

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2019-03-05Gazette

Gazette notice compulsory.

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