BAADER HELVEA LIMITED
Active - Accounts Filed
General Information
NAME
BAADER HELVEA LIMITED
COMPANY NUMBER
04935018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
16/10/2003
(21 years and 1 months old)
WEBSITE
http://helvea.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/10/2003
09/05/2016
HELVEA LIMITED
LONDON
EC3V 3NL
Telephone: 02070547100
TPS: No
5 Royal Exchange Buildings
London
EC3V 3NL
Telephone: 70547100
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 |
|---|---|---|
| BAADER HELVEA AG | N/A | N/A |
| BAADER HELVEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 14/06/2024 | Timothy Francis Dawson (917100711) has left the board |
| 14/06/2024 | New Board Member Timon Hauser (932398342) Appointed |
Credit Risk Overview
Want to learn more about BAADER HELVEA LIMITED?
Purchase the company report or an
Annual Subscription
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 BAADER HELVEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAADER HELVEA 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 |
|---|---|---|---|---|
|
Director: 30/07/2012 - Present (12 years and 3 months) Secretary: 03/11/2010 - Present (14years) Born in Feb 1976 (age: 48) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
17/02/2014 - Present (10 years and 9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2015 - Present (9 years and 6 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/2024 - Present (5 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 16/10/2003 - Present (21 years and 1 months) Secretary: 16/10/2003 - Present (21 years and 1 months) Born in Jun 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAADER HELVEA AG | N/A | N/A |
| BAADER HELVEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 14/06/2024 | Timothy Francis Dawson (917100711) has left the board |
| 14/06/2024 | New Board Member Timon Hauser (932398342) Appointed |
| 10/05/2024 | New Accounts filed |
| 07/10/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 07/01/2022 | Ralf Schmidgall (925107903) has left the board |
| 08/05/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 29/07/2020 | Morgan John Deane (915551224) has left the board |
| 22/04/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 08/10/2018 | Gordon Campbell (919707319) has left the board |
| 08/10/2018 | New Board Member Ralf Schmidgall (925107903) Appointed |
| 30/08/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 09/05/2017 | New Accounts filed |
| 02/09/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 13/05/2015 | New Board Member Lukas Burkart (919754561) Appointed |
| 28/04/2015 | New Board Member Gordon Campbell (919707319) Appointed |
| 02/10/2014 | Guy Henry Charles Hill (912303538) has left the board |
| 02/09/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 24/02/2014 | New Board Member Oliver Riedel (918531446) Appointed |
| 24/02/2014 | Patrick Wolfgang Rosenberg (910007272) has left the board |
| 04/09/2013 | New Annual Return filed |
| 14/05/2013 | New Accounts filed |
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