HEL BIDCO LTD
Company is dissolved
General Information
NAME
HEL BIDCO LTD
COMPANY NUMBER
07313152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/07/2010
(14 years and 4 months old)
WEBSITE
http://heartinternet.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2023
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
13/07/2010
02/09/2010
MAPLESTREAM LIMITED
LONDON
EC4M 7RB
Telephone: 03306600255
TPS: No
c/o Interpath Limited
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Pellipar House
1st Floor
9 Cloak Lane
London
EC4R 2RU
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 |
|---|---|---|
| HOST EUROPE GROUP LIMITED | Active - Accounts Filed | View Report |
| HEL BIDCO LTD | Company is dissolved | View Report |
| HEART INTERNET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Michele Lau (928727081) Appointed |
| 08/10/2024 | New Board Member Nicholas Anthony Daddario (928400340) Appointed |
| 11/04/2024 | New Board Member Michele Lau (928727081) Appointed |
Credit Risk Overview
Want to learn more about HEL BIDCO LTD?
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 HEL BIDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEL BIDCO LTD?
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 |
|---|---|---|---|---|
|
Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1679 Past: 1941 |
View Report |
|
Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1972 |
Resigned | Director |
Current: 9 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Michele Lau (928727081) Appointed |
| 08/10/2024 | New Board Member Nicholas Anthony Daddario (928400340) Appointed |
| 11/04/2024 | New Board Member Michele Lau (928727081) Appointed |
| 11/04/2024 | New Board Member Nicholas Anthony Daddario (928400340) Appointed |
| 22/02/2024 | New Board Member Michele Lau (928727081) Appointed |
| 22/02/2024 | New Board Member Nicholas Anthony Daddario (928400340) Appointed |
| 07/02/2024 | New Board Member Michele Lau (928727081) Appointed |
| 24/01/2024 | New Board Member Michele Lau (928727081) Appointed |
| 23/01/2024 | New Board Member Michele Lau (928727081) Appointed |
| 25/12/2023 | New Board Member Nicholas Anthony Daddario (928400340) Appointed |
| 07/12/2023 | New Board Member Michele Lau (928727081) Appointed |
| 02/08/2023 | New Confirmation Statement filed |
| 15/09/2022 | Richard Anthony Winslow (919008123) has left the board |
| 15/09/2022 | Jonathan Ying Kit Wong (922496484) has left the board |
| 02/08/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 18/10/2021 | New Board Member Michele Lau (928727081) Appointed |
| 18/10/2021 | Richard Anthony Winslow (919008123) has left the board |
| 18/10/2021 | Jonathan Ying Kit Wong (922496484) has left the board |
| 18/10/2021 | New Board Member Michele Lau (928727081) Appointed |
| 18/10/2021 | New Board Member Nick Daddario (928400340) Appointed |
| 18/10/2021 | Richard Anthony Winslow (919008123) has left the board |
| 18/10/2021 | Jonathan Ying Kit Wong (922496484) has left the board |
| 18/10/2021 | New Board Member Nick Daddario (928400340) Appointed |
| 05/10/2021 | New Board Member Michele Lau (928727081) Appointed |
| 05/10/2021 | New Board Member Nick Daddario (928400340) Appointed |
| 18/07/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 11/10/2018 | Simon Martin Conyers (924103299) has left the board |
| 31/07/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 19/12/2017 | James Leslie Shutler (918459593) has left the board |
| 19/12/2017 | James Shutler (915544974) has left the board |
| 13/12/2017 | New Board Member Jonathan Ying Kit Wong (922496484) Appointed |
| 13/12/2017 | New Board Member Simon Martin Conyers (924103299) Appointed |
| 19/07/2017 | New Annual Return filed |
| 09/07/2017 | Tobias Mohr (913384681) has left the board |
| 27/04/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 19/01/2015 | Richard Anthony Winslow (918993523) has left the board |
| 19/01/2015 | New Board Member Richard Anthony Winslow (919008123) Appointed |
| 10/01/2015 | New Accounts filed |
| 09/01/2015 | Change in Reg. Office |
| 01/10/2014 | Change in Reg. Office |
| 07/08/2014 | New Board Member Richard Anthony Winslow (918993523) Appointed |
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