Helena Investments Limited

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General information

Name:

Helena Investments Ltd

Office Address:

7 Bell Yard WC2A 2JR London

Number: 05965247

Incorporation date: 2006-10-12

Dissolution date: 2023-10-17

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise referred to as Helena Investments was started on 12th October 2006 as a private limited company. The enterprise headquarters was situated in London on 7 Bell Yard. The address postal code is WC2A 2JR. The reg. no. for Helena Investments Limited was 05965247. Helena Investments Limited had been active for 17 years up until dissolution date on 17th October 2023.

Islomjon B. was the company's director, formally appointed in 2022.

The companies with significant control over this firm were as follows: Helena Group Ltd had substantial control or influence over the company owned over 3/4 of company shares. This business could have been reached in West Sheung Wan at Room 508, Wayson Commercial Building 28 Connaught and was registered as a PSC under the reg no 2881740.

Financial data based on annual reports

Company staff

Islomjon B.

Role: Director

Appointed: 26 October 2022

Latest update: 28 January 2024

People with significant control

Helena Group Ltd
Address: 5f Room 508, Wayson Commercial Building 28 Connaught, West Sheung Wan, Hong Kong
Legal authority The Companies Ordinance (Chapter 622 Of The Laws Of Hong Kong).
Legal form Private Limited Company
Country registered Hong Kong
Place registered Companies Register The Government Of The Hong Kong
Registration number 2881740
Notified on 26 October 2022
Nature of control:
over 3/4 of shares
substantial control or influence
Galina K.
Notified on 24 October 2019
Ceased on 26 October 2022
Nature of control:
substantial control or influence
Gleb A.
Notified on 12 October 2017
Ceased on 24 October 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2023
Account last made up date 31 October 2021
Confirmation statement next due date 26 October 2023
Confirmation statement last made up date 12 October 2022
Annual Accounts 22 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 22 July 2013
Annual Accounts 10 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 10 July 2014
Annual Accounts 22 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 22 July 2015
Annual Accounts 18 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 18 July 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 28 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on 2022/10/26. (AP01)
filed on: 26th, October 2022
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46720 : Wholesale of metals and metal ores
  • 46120 : Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46711 : Wholesale of petroleum and petroleum products
  • 46719 : Wholesale of other fuels and related products
17
Company Age

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