HELFORD RIVER INVESTMENTS HOLDINGS LIMITED
In Liquidation
General Information
NAME
HELFORD RIVER INVESTMENTS HOLDINGS LIMITED
COMPANY NUMBER
03552171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/04/1998
(26 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/04/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
14/04/2012
28/07/2017
GWEEK QUAY HOLDINGS LIMITED
View all previous names
DORSET
DT1 1TP
c/o Purnells
Suite 4 Portfolio House
Dorchester
Dorset DT1 1TP
DT1 1TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RH ESTATES LTD | In Liquidation | View Report |
| HELFORD RIVER INVESTMENTS HOLDINGS LIMITED | In Liquidation | View Report |
| HELFORD RIVER INVESTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2018 | Change in Reg. Office |
| 02/05/2018 | New Confirmation Statement filed |
| 25/10/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about HELFORD RIVER INVESTMENTS HOLDINGS LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELFORD RIVER INVESTMENTS HOLDINGS LIMITED?
Purchase the company report or an
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Want to learn more about HELFORD RIVER INVESTMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2013 - Present (11 years and 3 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
23/04/1998 - 21/05/1998 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 119 |
View Report |
|
23/04/1998 - 21/05/1998 (0 months) Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
21/05/1998 - Present (26 years and 6 months) Born in Sep 1961 |
Resigned | Director |
Current: 7 Past: 17 |
View Report |
|
Director: 21/05/1998 - Present (26 years and 6 months) Secretary: 21/05/1998 - Present (26 years and 6 months) Born in Apr 1960 |
Resigned | Director&Secretary |
Current: 18 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RH ESTATES LTD | In Liquidation | View Report |
| HELFORD RIVER INVESTMENTS HOLDINGS LIMITED | In Liquidation | View Report |
| HELFORD RIVER INVESTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2018 | Change in Reg. Office |
| 02/05/2018 | New Confirmation Statement filed |
| 25/10/2017 | Change in Reg. Office |
| 25/10/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 11/07/2016 | Change in Reg. Office |
| 07/03/2016 | New Accounts filed |
| 07/03/2016 | Leigh Theresa Neville (918102725) has left the board |
| 07/03/2016 | Leigh Theresa Neville (911692046) has left the board |
| 30/04/2015 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 11/09/2013 | New Accounts filed |
| 06/09/2013 | Change in Reg. Office |
| 05/09/2013 | Rory James Fitzwilliams (907541145) has left the board |
| 05/09/2013 | Piers Richard Fitzwilliams (901595002) has left the board |
| 05/09/2013 | New Board Member Leigh Theresa Neville (911692046) Appointed |
| 05/09/2013 | New Board Member Richard James Huzzey (906037887) Appointed |
| 05/09/2013 | New Company Secretary Leigh Theresa Neville (918102725) Appointed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 07/12/2012 | New Accounts filed |
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