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HEL BIDCO LTD - C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB, United Kingdom
Company Information
- Company registration number
- 07313152
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Interpath Limited
- 10 Fleet Place
- London
- EC4M 7RB C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB UK
Management
- Managing Directors
- DADDARIO, Nick
- LAU, Michele
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-13
- Dissolved on
- 2023-10-20
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Host Europe Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- MAPLESTREAM LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2014-07-13
- Annual Return
- Due Date: 2024-07-27
- Last Date: 2023-07-13
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HEL BIDCO LTD Company Description
- HEL BIDCO LTD is a ltd registered in United Kingdom with the Company reg no 07313152. Its current trading status is "closed". It was registered 2010-07-13. It was previously called MAPLESTREAM LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2014-07-13.It can be contacted at C/o Interpath Limited .
Get HEL BIDCO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-10-20) - GAZ2
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confirmation-statement-with-no-updates (2023-07-27) - CS01
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liquidation-voluntary-members-return-of-final-meeting (2023-07-20) - LIQ13
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-09) - AD01
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liquidation-voluntary-declaration-of-solvency (2022-09-09) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2022-09-09) - 600
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resolution (2022-09-09) - RESOLUTIONS
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confirmation-statement-with-updates (2022-07-28) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-06-30) - SH19
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legacy (2022-06-30) - CAP-SS
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legacy (2022-06-30) - SH20
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resolution (2022-06-30) - RESOLUTIONS
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second-filing-capital-allotment-shares (2022-03-21) - RP04SH01
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resolution (2022-01-11) - RESOLUTIONS
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capital-allotment-shares (2022-01-06) - SH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
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termination-director-company-with-name-termination-date (2021-10-14) - TM01
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accounts-with-accounts-type-full (2021-07-01) - AA
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confirmation-statement-with-no-updates (2021-07-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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accounts-with-accounts-type-full (2020-07-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-02) - AA
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confirmation-statement-with-no-updates (2019-07-24) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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notification-of-a-person-with-significant-control (2018-07-26) - PSC02
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cessation-of-a-person-with-significant-control (2018-07-26) - PSC07
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confirmation-statement-with-updates (2018-07-26) - CS01
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accounts-with-accounts-type-full (2018-04-09) - AA
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change-person-director-company-with-change-date (2018-02-16) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-24) - AA
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mortgage-satisfy-charge-full (2017-05-23) - MR04
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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termination-secretary-company-with-name-termination-date (2017-12-15) - TM02
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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change-account-reference-date-company-previous-extended (2017-07-26) - AA01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-18) - CS01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-01-02) - RP04
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accounts-with-accounts-type-full (2015-01-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-07) - AD01
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change-person-director-company-with-change-date (2015-01-08) - CH01
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change-person-secretary-company-with-change-date (2015-01-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-18) - MR01
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capital-allotment-shares (2015-04-02) - SH01
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second-filing-of-form-with-form-type-made-up-date (2015-04-17) - RP04
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resolution (2015-04-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-09-29) - AA
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change-person-director-company-with-change-date (2015-01-09) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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appoint-person-director-company-with-name (2014-01-28) - AP01
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termination-director-company-with-name (2014-02-17) - TM01
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resolution (2014-01-28) - RESOLUTIONS
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capital-allotment-shares (2014-01-28) - SH01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-18) - TM01
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mortgage-create-with-deed-with-charge-number (2013-12-07) - MR01
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resolution (2013-11-07) - RESOLUTIONS
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capital-allotment-shares (2013-11-07) - SH01
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mortgage-create-with-deed-with-charge-number (2013-11-02) - MR01
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mortgage-satisfy-charge-full (2013-10-23) - MR04
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accounts-with-accounts-type-group (2013-09-20) - AA
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termination-director-company-with-name (2013-09-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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appoint-person-director-company-with-name (2013-02-12) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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capital-allotment-shares (2011-08-22) - SH01
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accounts-with-accounts-type-group (2011-09-19) - AA
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change-account-reference-date-company-previous-shortened (2011-09-14) - AA01
keyboard_arrow_right 2010
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resolution (2010-09-17) - RESOLUTIONS
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certificate-change-of-name-company (2010-09-02) - CERTNM
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termination-director-company-with-name (2010-09-09) - TM01
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change-account-reference-date-company-current-extended (2010-09-09) - AA01
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resolution (2010-09-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-09-09) - AP01
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legacy (2010-09-21) - MG01
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appoint-person-director-company-with-name (2010-11-23) - AP01
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termination-secretary-company-with-name (2010-11-05) - TM02
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change-registered-office-address-company-with-date-old-address (2010-11-05) - AD01
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resolution (2010-11-05) - RESOLUTIONS
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capital-allotment-shares (2010-11-11) - SH01
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incorporation-company (2010-07-13) - NEWINC
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appoint-person-secretary-company-with-name (2010-11-05) - AP03
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change-of-name-notice (2010-09-02) - CONNOT