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Dato Capital United Kingdom

Hel Holding LTD

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Reports

Full Company ReportHEL HOLDING LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MAPLETRAIL LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 07313158
Record last updated Friday, April 6, 2018 4:44:28 PM UTC
Official Address 5 Roundwood Avenue Stockley Park Botwell
There are 62 companies registered at this street
Locality Botwelllondon
Region HillingdonLondon, England
Postal Code UB111FF
Sector Activities of head offices

Charts

Visits

HEL HOLDING LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-122022-52022-122024-72024-82025-12025-501234
Document Type Publication date Download link
Notices Apr 6, 2018 Notice of intended dividends Notice of intended dividends
Notices Apr 6, 2018 Appointment of liquidators Appointment of liquidators
Registry Dec 7, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 5, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2014 Resignation of one Director Resignation of one Director
Registry Aug 5, 2014 Resignation of one Director 7313... Resignation of one Director 7313...
Registry Jul 31, 2014 Annual return Annual return
Registry Jul 24, 2014 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jul 24, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 2, 2014 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Feb 17, 2014 Resignation of one Director Resignation of one Director
Registry Feb 4, 2014 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jan 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2014 Appointment of a man as Director 7313... Appointment of a man as Director 7313...
Registry Jan 28, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 28, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 14, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Dec 7, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 7, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 7, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 6, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 6, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 6, 2013 Varying share rights and names Varying share rights and names
Registry Nov 2, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 23, 2013 Return of allotment of shares Return of allotment of shares
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry Sep 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2013 Appointment of a man as Director 7313... Appointment of a man as Director 7313...
Registry Sep 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2013 Resignation of one Director Resignation of one Director
Registry Sep 17, 2013 Resignation of one Director 7313... Resignation of one Director 7313...
Registry Sep 12, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 30, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jul 23, 2013 Annual return Annual return
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry Jul 17, 2012 Annual return Annual return
Registry Sep 22, 2011 Annual return 7313... Annual return 7313...
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry Sep 14, 2011 Change of accounting reference date Change of accounting reference date
Registry Aug 16, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 16, 2011 Solvency statement Solvency statement
Registry Aug 16, 2011 Statement of capital Statement of capital
Registry Aug 16, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 11, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 11, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 10, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 5, 2010 Change of registered office address Change of registered office address
Registry Nov 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 5, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 5, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 28, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 28, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 17, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 17, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Sep 16, 2010 Varying share rights and names Varying share rights and names
Registry Sep 14, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 8, 2010 Appointment of a person as Director 7313... Appointment of a person as Director 7313...
Registry Sep 8, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 8, 2010 Change of accounting reference date Change of accounting reference date
Registry Sep 8, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 8, 2010 Resignation of one Director Resignation of one Director
Registry Sep 8, 2010 Resignation of one Director 7313... Resignation of one Director 7313...
Registry Sep 2, 2010 Company name change Company name change
Registry Sep 2, 2010 Resignation of 2 people: one Solicitor and one Director (a man) Resignation of 2 people: one Solicitor and one Director (a man)
Registry Sep 2, 2010 Change of name certificate Change of name certificate
Registry Sep 2, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 13, 2010 Three appointments: a person and 2 men Three appointments: a person and 2 men

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