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HELMBROOK LIMITED

Dissolved

Company number 04322559

London · Incorporated 14 November 2001

5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

HELMBROOK LIMITED, a private limited company registered in England and Wales, was dissolved on 5 July 2016 having been incorporated on 14 November 2001. Its registered office is at 5th Floor, 86 Jermyn Street, London, SW1Y 6AW. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two British directors: HAWES, William Robert (appointed 11 July 2006) and LANE, Thomas (appointed 11 July 2006). ASHDOWN SECRETARIES LIMITED acts as corporate secretary. The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2014, on 28 August 2015. 56 filings are recorded against the company at Companies House, most recently a gazette filing on 5 July 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary
11 July 2006
HW
HAWES, William Robert
Director
11 July 2006
LT
LANE, Thomas
Director
11 July 2006
AS
AKHAVAN SAFA, Bijan
Director · Resigned
14 November 2001
BJ
BRADSHAW, Jamie Nicholas
Director · Resigned
14 November 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 July 2016 View
Gazette Notice Voluntary
Gazette
19 April 2016 View
Dissolution Application Strike Off Company
Dissolution
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Dormant
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2009 View
Legacy
Annual Return
12 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2008 View
Legacy
Annual Return
14 November 2007 View
Accounts With Accounts Type Dormant
Accounts
6 July 2007 View
Legacy
Annual Return
22 November 2006 View
Accounts With Accounts Type Dormant
Accounts
25 September 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Annual Return
25 November 2005 View
Accounts With Accounts Type Dormant
Accounts
4 November 2005 View
Legacy
Accounts
14 October 2005 View
Legacy
Annual Return
26 November 2004 View
Accounts With Accounts Type Dormant
Accounts
29 July 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Annual Return
26 November 2003 View
Accounts With Accounts Type Dormant
Accounts
17 October 2003 View
Legacy
Address
8 September 2003 View
Legacy
Accounts
15 July 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Officers
5 June 2003 View
Resolution
Resolution
21 February 2003 View
Resolution
Resolution
21 February 2003 View
Resolution
Resolution
21 February 2003 View
Resolution
Resolution
21 February 2003 View
Legacy
Annual Return
22 November 2002 View
Resolution
Resolution
1 May 2002 View
Resolution
Resolution
1 May 2002 View
Resolution
Resolution
1 May 2002 View
Resolution
Resolution
1 May 2002 View
Legacy
Accounts
27 November 2001 View
Legacy
Officers
27 November 2001 View
Incorporation Company
Incorporation
14 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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