HELVETA LIMITED
Company is dissolved
General Information
NAME
HELVETA LIMITED
COMPANY NUMBER
05014241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
13/01/2004
(20 years and 11 months old)
WEBSITE
247INVESTIGATIONS.CO
CONFIRMATION STATEMENT MADE UP TO
28/02/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N12 8LY
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member John Anthony O'Connell (911167435) Appointed |
| 29/08/2024 | New Board Member Edward William Anthony Lascelles (907868075) Appointed |
| 01/08/2024 | New Board Member Edward William Anthony Lascelles (907868075) Appointed |
Credit Risk Overview
Want to learn more about HELVETA 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 HELVETA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELVETA 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
27/01/2004 - 21/09/2007 (3 years and 7 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/01/2004 - 21/04/2006 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Jun 1966 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member John Anthony O'Connell (911167435) Appointed |
| 29/08/2024 | New Board Member Edward William Anthony Lascelles (907868075) Appointed |
| 01/08/2024 | New Board Member Edward William Anthony Lascelles (907868075) Appointed |
| 05/07/2024 | New Board Member Edward William Anthony Lascelles (907868075) Appointed |
| 27/10/2023 | New Board Member Edward William Anthony Lascelles (907868075) Appointed |
| 26/10/2023 | New Board Member John Anthony O'Connell (911167435) Appointed |
| 31/07/2023 | New Board Member Edward William Anthony Lascelles (907868075) Appointed |
| 29/06/2023 | New Board Member John Anthony O'Connell (911167435) Appointed |
| 30/03/2023 | New Board Member John Anthony O'Connell (911167435) Appointed |
| 08/10/2014 | Douglas Malcolm Shaw Scrivener (915867463) has left the board |
| 08/10/2014 | Karim Peer (909368563) has left the board |
| 02/10/2014 | Change in Reg. Office |
| 31/03/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 08/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 11/01/2013 | Change in Reg. Office |
| 10/01/2013 | Diana Dyer Bartlett (906661210) has left the board |
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