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The Open Database Of The Corporate World

HELP LINK INSTALLATIONS LIMITED

Company Number
08106509
Status
Dissolved
Incorporation Date
14 June 2012 (over 9 years ago)
Dissolution Date
3 February 2021
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Dr Andrew Derek Ball
  • Mr Daniel Patrick Wright
  • Mr Grant Rostron Berry
Registered Address
  • 1 More London Place
  • London
  • SE1 2AF
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Annual Return Last Made Up Date
2016-06-14
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Mar 2021 (UK Crown Copyright)

UK Gazette Notices

HELP LINK MAINTENANCE LIMITED 08106529 HELP LINK INSTALLATIONS LIMITED 08106509 HELP LINK CONTRACTS LIMITED 08106511 HELP LINK ENERGY SERVICE...,

Company Number: 08106529 Name of Company: HELP LINK MAINTENANCE LIMITED Company Number: 08106509 Name of Company: HELP LINK INSTALLATIONS LIM...,

HELP LINK MAINTENANCE LIMITED (Company Number 08106529) HELP LINK INSTALLATIONS LIMITED (Company Number 08106509) HELP LINK CONTRACTS LIMITED...,

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag NORTHEDGE CAPITAL LLP (United Kingdom, 22 Apr 2009- ) controls United Kingdom flag inactive HELP LINK INSTALLATIONS LIMITED (United Kingdom, 14 Jun 2012- 3 Feb 2021) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag NORTHEDGE CAPITAL I GP LLP (United Kingdom, 29 Jun 2012- ) controls United Kingdom flag inactive HELP LINK INSTALLATIONS LIMITED (United Kingdom, 14 Jun 2012- 3 Feb 2021) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-02-03 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved following liquidation details
2020-11-03 Notice of final account prior to dissolution in MVL Return of final meeting in a members' voluntary winding up details
2020-04-23 Notice of progress report in voluntary winding up Liquidators' statement of receipts and payments to 2019-09-18 details
2018-12-06 Notice of progress report in voluntary winding up Liquidators' statement of receipts and payments to 2018-09-18 details
2017-11-16 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from Highflex Holdings (Uk) Limited C/O Ernst & Young Llp 2 st Peter's Square Manchester Greater Manchester M2 3EY to Highflex Holdings (Uk) Limited C/O Ernst & Young Llp 2 st Peters Square Manchester Greater Manchester M2 3EY details
2017-10-16 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to Highflex Holdings (Uk) Limited C/O Ernst & Young Llp 2 st Peter's Square Manchester Greater Manchester M2 3EY details
2017-10-16 Change of registered office address Registered office address changed from 3310 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB to 1 More London Place London SE1 2AF on 2017-10-16 details
2017-10-11 Filing dated 11 October 2017 Resolutions details
2017-10-11 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-10-11 Notice of statutory declaration of solvency Declaration of solvency details
2017-07-20 Confirmation Statement Confirmation statement made on 2017-06-14 with no updates details
2017-07-20 Give notice of relevant legal entity with significant control Notification of Northedge Capital I Gp Llp as a person with significant control on 2017-07-20 details
2017-07-20 Give notice of relevant legal entity with significant control Notification of Northedge Capital Llp as a person with significant control on 2017-07-20 details
2017-01-09 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2016-07-26 Termination of appointment of director Termination of appointment of Jessica Reading as a director on 2016-06-14 details
2016-07-26 Annual Return Annual return made up to 2016-06-14 with full list of shareholders details
2016-05-17 Appointment of director Appointment of Mr John Paul Forrester as a director on 2016-04-20 details
2016-05-13 Termination of appointment of director Termination of appointment of Warwick John Ley as a director on 2016-05-10 details
2016-05-13 Termination of appointment of director Termination of appointment of Andrew Michael Pattison as a director on 2016-05-03 details
2016-01-20 Appointment of director Appointment of Mr Steven James Townsley as a director on 2016-01-19 details

Gazette notices

Date Publication Notice Classification
2017-10-03 The Gazette (United Kingdom) Appointment of Liquidators Company Number: 08106529 Name of Company: HELP LIN... Company credit event details
2017-10-03 The Gazette (United Kingdom) Resolutions for Winding-up HELP LINK MAINTENANCE LIMITED (Company Number 0810... Company credit event details
2017-10-03 The Gazette (United Kingdom) Notice of Intended Dividends HELP LINK MAINTENANCE LIMITED 08106529 HELP LINK... Company credit event details

Industry codes

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 31 2021

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