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HELLESPONT HOLDINGS LIMITED - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
Company Information
- Company registration number
- 08729297
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Interpath Ltd
- 10 Fleet Place
- London
- EC4M 7RB C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB UK
Management
- Managing Directors
- CONTENTO, Lance Edward
- DE BOER, Etsko) Loek (Leks)
- MORETTI, Mauro
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-11
- Dissolved on
- 2023-08-09
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DMWSL 743 LIMITED
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-06-24
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- Annual Return
- Due Date: 2020-11-22
- Last Date: 2019-10-11
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HELLESPONT HOLDINGS LIMITED Company Description
- HELLESPONT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08729297. Its current trading status is "closed". It was registered 2013-10-11. It was previously called DMWSL 743 LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors It can be contacted at C/o Interpath Ltd .
Get HELLESPONT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08729297#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08729297#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-01-10) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2023-05-09) - LIQ13
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gazette-dissolved-liquidation (2023-08-09) - GAZ2
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-04) - AD01
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liquidation-voluntary-removal-of-liquidator-by-court (2022-07-11) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2022-07-12) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-01-08) - LIQ03
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keyboard_arrow_right 2021
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liquidation-voluntary-declaration-of-solvency (2021-01-07) - LIQ01
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liquidation-voluntary-resignation-liquidator (2021-08-07) - LIQ06
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liquidation-voluntary-appointment-of-liquidator (2021-08-07) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-21) - AD01
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keyboard_arrow_right 2020
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resolution (2020-12-29) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-12-29) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-21) - AD01
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dissolved-compulsory-strike-off-suspended (2020-12-12) - DISS16(SOAS)
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gazette-notice-compulsory (2020-11-17) - GAZ1
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-12) - AD01
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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accounts-with-accounts-type-group (2019-08-02) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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legacy (2018-01-08) - RP04CS01
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resolution (2018-02-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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accounts-with-accounts-type-group (2018-07-13) - AA
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termination-director-company-with-name-termination-date (2018-02-22) - TM01
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appoint-person-director-company-with-name-date (2018-03-26) - AP01
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confirmation-statement-with-updates (2018-10-30) - CS01
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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notification-of-a-person-with-significant-control-statement (2018-12-03) - PSC08
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cessation-of-a-person-with-significant-control (2018-02-22) - PSC07
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capital-allotment-shares (2018-02-26) - SH01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
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change-person-director-company-with-change-date (2017-10-26) - CH01
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capital-allotment-shares (2017-09-20) - SH01
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legacy (2017-10-25) - CS01
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
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second-filing-of-director-appointment-with-name (2017-04-19) - RP04AP01
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
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capital-allotment-shares (2017-04-28) - SH01
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capital-name-of-class-of-shares (2017-04-28) - SH08
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resolution (2017-04-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-04-05) - AA
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-25) - CS01
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accounts-with-accounts-type-group (2016-03-29) - AA
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resolution (2016-01-29) - RESOLUTIONS
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-16) - AD01
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change-account-reference-date-company-current-shortened (2015-04-30) - AA01
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change-account-reference-date-company-previous-shortened (2015-05-01) - AA01
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accounts-with-accounts-type-group (2015-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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resolution (2015-10-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-18) - AD01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-14) - AP01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-14) - TM01
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termination-secretary-company-with-name (2013-11-14) - TM02
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appoint-person-director-company-with-name (2013-11-14) - AP01
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certificate-change-of-name-company (2013-11-19) - CERTNM
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appoint-person-director-company-with-name (2013-11-22) - AP01
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change-registered-office-address-company-with-date-old-address (2013-12-17) - AD01
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capital-alter-shares-subdivision (2013-12-17) - SH02
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capital-name-of-class-of-shares (2013-12-17) - SH08
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capital-variation-of-rights-attached-to-shares (2013-12-17) - SH10
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capital-allotment-shares (2013-12-17) - SH01
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resolution (2013-12-17) - RESOLUTIONS
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incorporation-company (2013-10-11) - NEWINC
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appoint-person-director-company-with-name (2013-12-02) - AP01
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change-of-name-notice (2013-11-13) - CONNOT
