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HELLER GLOBAL VENDOR FUNDING LIMITED - Meridian, Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, United Kingdom
Company Information
- Company registration number
- 01058660
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Meridian, Trinity Square
- 23-59 Staines Road
- Hounslow
- Middlesex
- TW3 3HF Meridian, Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF UK
Management
- Managing Directors
- KONCIKOVA, Magdalena
- Company secretaries
- ABBOTT, Courtenay
- FRENCH, Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-06-19
- Dissolved on
- 2014-05-20
- SIC/NACE
- 64910
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DANA CREDIT LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-08-28
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HELLER GLOBAL VENDOR FUNDING LIMITED Company Description
- HELLER GLOBAL VENDOR FUNDING LIMITED is a ltd registered in United Kingdom with the Company reg no 01058660. Its current trading status is "closed". It was registered 1972-06-19. It was previously called DANA CREDIT LIMITED. It has declared SIC or NACE codes as "64910". It has 1 director and 2 secretaries. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-28.It can be contacted at Meridian, Trinity Square .
Get HELLER GLOBAL VENDOR FUNDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heller Global Vendor Funding Limited - Meridian, Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-voluntary (2014-05-20) - GAZ2(A)
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dissolution-application-strike-off-company (2014-01-27) - DS01
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gazette-notice-voluntary (2014-02-04) - GAZ1(A)
keyboard_arrow_right 2013
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legacy (2013-12-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-12-03) - SH19
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resolution (2013-12-03) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2013-09-24) - AA01
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termination-director-company-with-name (2013-08-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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change-person-director-company-with-change-date (2013-08-27) - CH01
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legacy (2013-12-03) - SH20
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-05-29) - CH03
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accounts-with-accounts-type-dormant (2012-07-02) - AA
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change-sail-address-company (2012-07-30) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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termination-director-company-with-name (2012-09-07) - TM01
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appoint-person-secretary-company-with-name (2012-10-03) - AP03
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termination-secretary-company-with-name (2012-09-07) - TM02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-08) - TM01
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accounts-with-accounts-type-dormant (2011-02-17) - AA
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termination-director-company-with-name (2011-01-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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termination-director-company-with-name (2011-10-07) - TM01
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appoint-person-director-company-with-name (2011-10-10) - AP01
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appoint-person-director-company-with-name (2011-06-08) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-11) - AP01
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appoint-person-director-company-with-name (2010-02-12) - AP01
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change-person-director-company-with-change-date (2010-02-12) - CH01
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change-person-director-company-with-change-date (2010-02-13) - CH01
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resolution (2010-01-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-07-12) - AA
-
change-person-secretary-company-with-change-date (2010-08-23) - CH03
-
change-person-secretary-company-with-change-date (2010-08-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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change-person-director-company-with-change-date (2010-03-04) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-20) - AA
-
legacy (2009-07-04) - 288b
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legacy (2009-07-06) - 288a
-
legacy (2009-07-07) - 288a
-
legacy (2009-07-13) - 288c
-
legacy (2009-08-18) - 288c
-
legacy (2009-09-08) - 363a
-
legacy (2009-07-09) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-03-26) - AA
-
legacy (2008-04-15) - 288b
-
legacy (2008-07-14) - 288b
-
legacy (2008-04-25) - 288b
-
legacy (2008-07-11) - 288a
-
legacy (2008-08-28) - 288a
-
legacy (2008-08-29) - 288a
-
legacy (2008-08-29) - 363a
-
legacy (2008-08-20) - 288c
keyboard_arrow_right 2007
-
resolution (2007-01-02) - RESOLUTIONS
-
legacy (2007-05-10) - 288a
-
legacy (2007-06-01) - 288b
-
legacy (2007-06-03) - 288c
-
accounts-with-accounts-type-dormant (2007-06-27) - AA
-
legacy (2007-07-02) - 288a
-
legacy (2007-07-26) - 288b
-
legacy (2007-08-21) - 288b
-
legacy (2007-09-21) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-02-04) - AA
-
legacy (2006-02-14) - 288a
-
legacy (2006-09-05) - 287
-
legacy (2006-09-05) - 363a
-
legacy (2006-11-16) - 288b
-
legacy (2006-10-24) - 288a
-
accounts-with-accounts-type-full (2006-11-02) - AA
-
legacy (2006-10-24) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-02) - 288c
-
legacy (2005-07-14) - 288c
-
legacy (2005-08-03) - 288a
-
legacy (2005-08-30) - 288a
-
legacy (2005-10-25) - 288b
-
legacy (2005-10-31) - 244
-
legacy (2005-10-28) - 288c
-
legacy (2005-11-03) - 288b
-
legacy (2005-12-13) - 288b
-
legacy (2005-12-19) - 288a
-
resolution (2005-12-23) - RESOLUTIONS
-
legacy (2005-10-25) - 363a
keyboard_arrow_right 2004
-
legacy (2004-02-03) - 288c
-
legacy (2004-04-22) - 288a
-
legacy (2004-07-01) - 288c
-
accounts-with-accounts-type-full (2004-02-03) - AA
-
legacy (2004-10-20) - 244
-
accounts-with-accounts-type-full (2004-10-27) - AA
-
legacy (2004-09-09) - 363a
keyboard_arrow_right 2003
-
legacy (2003-12-09) - 288a
-
legacy (2003-11-12) - 288b
-
legacy (2003-10-03) - 244
-
legacy (2003-09-29) - 353
-
legacy (2003-09-29) - 190
-
legacy (2003-09-29) - 363a
-
legacy (2003-09-29) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-12-01) - AA
-
legacy (2002-11-21) - 288a
-
legacy (2002-10-28) - 244
-
legacy (2002-10-14) - 288b
-
legacy (2002-09-05) - 363a
-
legacy (2002-02-21) - 288b
-
legacy (2002-02-21) - 288a
-
legacy (2002-10-14) - 288a
-
legacy (2002-07-10) - 288b
-
legacy (2002-05-14) - 287
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-08-28) - 363s
-
legacy (2001-02-16) - 288b
-
legacy (2001-02-16) - 288a
-
legacy (2001-02-12) - 287
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-02-04) - AA
-
legacy (2000-02-21) - 288a
-
legacy (2000-06-27) - 288a
-
legacy (2000-10-27) - 363s
-
accounts-with-accounts-type-full (2000-11-22) - AA
keyboard_arrow_right 1999
-
legacy (1999-09-24) - 363s
keyboard_arrow_right 1998
-
legacy (1998-10-23) - 288b
-
legacy (1998-02-20) - 288c
-
legacy (1998-02-23) - 288c
-
legacy (1998-09-29) - 363a
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accounts-with-accounts-type-full (1998-11-04) - AA
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auditors-resignation-company (1998-12-29) - AUD
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certificate-change-of-name-company (1998-12-03) - CERTNM
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legacy (1998-12-29) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-09-02) - 363a
keyboard_arrow_right 1996
-
legacy (1996-01-31) - 288
-
legacy (1996-07-10) - 353
-
legacy (1996-09-11) - 288
-
legacy (1996-07-10) - 325
-
legacy (1996-09-11) - 363(190)
-
legacy (1996-09-11) - 363(353)
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legacy (1996-09-11) - 363a
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accounts-with-accounts-type-full (1996-11-04) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-11) - 288
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legacy (1995-10-26) - 288
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legacy (1995-11-13) - 288
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certificate-change-of-name-company (1995-12-07) - CERTNM
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accounts-with-accounts-type-full (1995-11-03) - AA
-
legacy (1995-11-15) - 363x
keyboard_arrow_right 1994
-
legacy (1994-11-14) - 353
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accounts-with-accounts-type-full (1994-10-27) - AA
-
legacy (1994-10-07) - 363x
-
legacy (1994-06-22) - 288
-
legacy (1994-02-20) - 123
-
resolution (1994-02-20) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-02-02) - 288
-
legacy (1993-03-23) - 353
-
legacy (1993-03-23) - 288
-
memorandum-articles (1993-07-13) - MEM/ARTS
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accounts-with-accounts-type-full (1993-10-21) - AA
-
legacy (1993-12-13) - 288
-
legacy (1993-09-16) - 363x
keyboard_arrow_right 1992
-
resolution (1992-01-06) - RESOLUTIONS
-
legacy (1992-01-06) - 288
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accounts-with-accounts-type-full (1992-08-19) - AA
-
resolution (1992-09-22) - RESOLUTIONS
-
memorandum-articles (1992-09-22) - MEM/ARTS
-
legacy (1992-11-02) - 363x
-
legacy (1992-11-23) - 287
-
legacy (1992-11-23) - 225(1)
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-12-06) - AA
-
legacy (1991-11-01) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-10-18) - AA
-
legacy (1990-10-18) - 363
-
legacy (1990-06-07) - 225(1)
keyboard_arrow_right 1989
-
legacy (1989-06-08) - 288
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accounts-with-accounts-type-full (1989-10-04) - AA
-
legacy (1989-10-04) - 363
keyboard_arrow_right 1988
-
legacy (1988-12-09) - 363
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accounts-with-accounts-type-full (1988-10-28) - AA
keyboard_arrow_right 1987
-
legacy (1987-10-22) - 363
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accounts-with-accounts-type-full (1987-09-07) - AA
-
legacy (1987-08-13) - 287
-
legacy (1987-07-16) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-31) - AA
-
legacy (1986-10-31) - 363