HELPSTREET UK LIMITED
Status | ACTIVE |
Company No. | 09520405 |
Category | Private Limited Company |
Incorporated | 31 Mar 2015 |
Age | 9 years, 2 months, 19 days |
Jurisdiction | England Wales |
SUMMARY
HELPSTREET UK LIMITED is an active private limited company with number 09520405. It was incorporated 9 years, 2 months, 19 days ago, on 31 March 2015. The company address is Silverstream House 45 Fitzroy Street Silverstream House 45 Fitzroy Street, London, W1T 6EB, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 13 Jan 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change person director company with change date
Date: 17 Aug 2021
Action Date: 17 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin Forsyth
Change date: 2021-08-17
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2021
Action Date: 17 Aug 2021
Category: Address
Type: AD01
Old address: 20-22 Wenlock Road London N1 7GU England
New address: Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB
Change date: 2021-08-17
Documents
Appoint person director company with name date
Date: 11 Aug 2021
Action Date: 11 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Forsyth
Appointment date: 2021-08-11
Documents
Accounts with accounts type total exemption full
Date: 02 Jul 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Gazette filings brought up to date
Date: 07 May 2021
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 21 Apr 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 15 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kristofer Bunker
Termination date: 2021-03-15
Documents
Confirmation statement with updates
Date: 13 Nov 2020
Action Date: 05 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-05
Documents
Appoint person director company with name date
Date: 16 Oct 2020
Action Date: 16 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kristofer Bunker
Appointment date: 2020-10-16
Documents
Termination secretary company with name termination date
Date: 24 Sep 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kristofer Bunker
Termination date: 2020-09-24
Documents
Termination director company with name termination date
Date: 24 Sep 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-24
Officer name: Kristofer Bunker
Documents
Change registered office address company with date old address new address
Date: 24 Sep 2020
Action Date: 24 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-24
New address: 20-22 Wenlock Road London N1 7GU
Old address: 7 Northfields Prospect Business Centre Northfields London SW18 1PE England
Documents
Appoint corporate secretary company with name date
Date: 24 Sep 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-09-24
Officer name: Helpstreet Global Uk Limited
Documents
Appoint corporate director company with name date
Date: 24 Sep 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Helpstreet Global Uk Ltd
Appointment date: 2020-09-24
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2020
Action Date: 14 Feb 2020
Category: Address
Type: AD01
New address: 7 Northfields Prospect Business Centre Northfields London SW18 1PE
Change date: 2020-02-14
Old address: Devonshire House 60 Goswell Road London EC1M 7AD England
Documents
Gazette filings brought up to date
Date: 11 Dec 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 12 Sep 2019
Action Date: 05 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-05
Documents
Termination director company with name termination date
Date: 09 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dylan Morgan
Termination date: 2019-09-01
Documents
Change person secretary company with change date
Date: 09 Sep 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-08-08
Officer name: Kristofer Bunker
Documents
Change person director company with change date
Date: 05 Sep 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-08
Officer name: Kristofer Bunker
Documents
Change person director company with change date
Date: 05 Sep 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-08
Officer name: Kristofer Bunker
Documents
Accounts with accounts type total exemption full
Date: 07 Mar 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2018
Action Date: 10 Dec 2018
Category: Address
Type: AD01
New address: Devonshire House 60 Goswell Road London EC1M 7AD
Change date: 2018-12-10
Old address: Henry Wood House 2 Riding House Street Oxford Circus London United Kingdom W1W 7FA England
Documents
Change account reference date company previous shortened
Date: 07 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 05 Sep 2018
Action Date: 05 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-05
Documents
Accounts with accounts type micro entity
Date: 08 Apr 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 14 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dylan Morgan
Appointment date: 2018-02-01
Documents
Confirmation statement with updates
Date: 06 Sep 2017
Action Date: 05 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-05
Documents
Notification of a person with significant control
Date: 06 Sep 2017
Action Date: 05 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Helpstreet Global Uk Limited
Notification date: 2017-09-05
Documents
Gazette filings brought up to date
Date: 27 Jun 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 26 Jun 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Gazette filings brought up to date
Date: 01 Apr 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2017
Action Date: 09 Jan 2017
Category: Address
Type: AD01
Old address: Level 1 Devonshire Houser 1 Mayfair Place Mayfair London W1J 8AJ United Kingdom
New address: Henry Wood House 2 Riding House Street Oxford Circus London United Kingdom W1W7FA
Change date: 2017-01-09
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2016
Action Date: 18 Mar 2016
Category: Address
Type: AD01
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England
New address: Level 1 Devonshire Houser 1 Mayfair Place Mayfair London W1J 8AJ
Change date: 2016-03-18
Documents
Change person secretary company with change date
Date: 18 Mar 2016
Action Date: 18 Mar 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Kristofer Bunker
Change date: 2016-03-18
Documents
Change person director company with change date
Date: 18 Mar 2016
Action Date: 18 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kristofer Bunker
Change date: 2016-03-18
Documents
Some Companies
C/O SHERLOCK HOUSE,WALLASEY,CH45 4JB
Number: | 01769617 |
Status: | ACTIVE |
Category: | Private Limited Company |
4 COLE HENLEY FARM COTTAGES,WHITCHURCH,RG28 7QD
Number: | 06229232 |
Status: | ACTIVE |
Category: | Private Limited Company |
LIVING HOME FURNISHINGS LIMITED
BELLE VIEW BARN,CARNFORTH,LA6 2EJ
Number: | 04499799 |
Status: | ACTIVE |
Category: | Private Limited Company |
THE WHITE BARN RUNFOLD ST. GEORGE,FARNHAM,GU10 1PL
Number: | 05084053 |
Status: | ACTIVE |
Category: | Private Limited Company |
UNIT 701 MEON VALE BUSINESS PARK,STRATFORD-UPON-AVON,CV37 8QR
Number: | 09691643 |
Status: | ACTIVE |
Category: | Private Limited Company |
UNIT 310, SCREENWORKS,LONDON,N5 2EF
Number: | 06843751 |
Status: | ACTIVE |
Category: | Private Limited Company |