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Dato Capital United Kingdom

St Helen's Private Equity LTD

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Reports

Full Company ReportST HELEN'S PRIVATE EQUITY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2007)
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 05215725
Record last updated Friday, June 2, 2017 2:22:33 PM UTC
Official Address 3 Savants Floor Queensbury House 106 Queens Road St. Peter's And North Laine
There are 18 companies registered at this street
Locality St. Peter's And North Laine
Region Brighton And Hove, England
Postal Code BN13XF
Sector Fund management activities

Charts

Visits

ST HELEN'S PRIVATE EQUITY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-92024-102024-112024-122025-2012
Document Type Publication date Download link
Notices Jun 2, 2017 Final meetings Final meetings
Registry Oct 31, 2014 Change of registered office address Change of registered office address
Registry Oct 28, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 28, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 28, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Notices Oct 21, 2014 Resolutions for winding-up Resolutions for winding-up
Notices Oct 21, 2014 Appointment of liquidators Appointment of liquidators
Registry Aug 12, 2014 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 Aug 12, 2014 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Aug 12, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 12, 2014 Cap 610000 Cap 610000
Registry Feb 27, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 18, 2014 Cap 610000 Cap 610000
Registry Feb 18, 2014 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 Feb 18, 2014 Redemption of shares Redemption of shares
Registry Jan 30, 2014 Resignation of one Director Resignation of one Director
Registry Jan 27, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 20, 2014 Annual accounts Annual accounts
Registry Oct 29, 2013 Annual return Annual return
Registry May 28, 2013 Change of registered office address Change of registered office address
Registry Feb 5, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 31, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 31, 2013 Redemption of shares Redemption of shares
Registry Dec 10, 2012 Change of registered office address Change of registered office address
Financials Dec 10, 2012 Annual accounts Annual accounts
Registry Dec 6, 2012 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Dec 6, 2012 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 6, 2012 Rereg pri-plc Rereg pri-plc
Registry Dec 6, 2012 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Oct 30, 2012 Annual return Annual return
Financials Feb 28, 2012 Annual accounts Annual accounts
Registry Jan 25, 2012 Change of registered office address Change of registered office address
Registry Sep 22, 2011 Annual return Annual return
Registry Apr 8, 2011 Change of registered office address Change of registered office address
Financials Jan 24, 2011 Annual accounts Annual accounts
Registry Oct 2, 2010 Annual return Annual return
Registry Feb 22, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jan 11, 2010 Annual accounts Annual accounts
Registry Oct 12, 2009 Annual return Annual return
Registry Jun 5, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Oct 22, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 16, 2008 Annual return Annual return
Financials Jan 7, 2008 Annual accounts Annual accounts
Registry Nov 5, 2007 Resignation of a director Resignation of a director
Registry Oct 18, 2007 Register of members in non-legible form Register of members in non-legible form
Registry Oct 9, 2007 Annual return Annual return
Registry Sep 25, 2007 Resignation of a woman Resignation of a woman
Registry May 24, 2007 Appointment of a director Appointment of a director
Registry May 14, 2007 Appointment of a woman Appointment of a woman
Registry Mar 15, 2007 Resignation of a director Resignation of a director
Registry Feb 8, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 31, 2007 Annual accounts Annual accounts
Registry Dec 28, 2006 Resignation of a director Resignation of a director
Registry Dec 28, 2006 Appointment of a director Appointment of a director
Registry Nov 15, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 13, 2006 Annual return Annual return
Registry Aug 3, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 9, 2006 Register of members in non-legible form Register of members in non-legible form
Registry Jan 16, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jan 3, 2006 Annual accounts Annual accounts
Registry Nov 4, 2005 Annual return Annual return
Registry May 26, 2005 Appointment of a director Appointment of a director
Registry Apr 1, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 28, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 28, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 28, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 28, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5215... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5215...
Registry Feb 28, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 14, 2004 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Dec 14, 2004 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Nov 25, 2004 Appointment of a director Appointment of a director
Registry Nov 18, 2004 Prospectus Prospectus
Registry Nov 18, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 18, 2004 Change of accounting reference date Change of accounting reference date
Registry Nov 18, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 18, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 18, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 18, 2004 Cap 610000 Cap 610000
Registry Nov 18, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 18, 2004 Appointment of a director Appointment of a director
Registry Nov 18, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 18, 2004 Appointment of a director Appointment of a director
Registry Nov 18, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 10, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Oct 6, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 26, 2004 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman

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