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HELTER SKELTER AGENCY LIMITED - 4, Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 03522889
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4
- Pancras Square
- London
- N1C 4AG
- United Kingdom 4, Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Managing Directors
- CARMEL, Simon Lloyd
- JASSAL, Paramjit
- Company secretaries
- ABIOYE, Abolanle
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-06
- Dissolved on
- 2020-03-03
- SIC/NACE
- 93290
Ownership
- Beneficial Owners
- Universal Srg Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WORLD AGENCY LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-03-06
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HELTER SKELTER AGENCY LIMITED Company Description
- HELTER SKELTER AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 03522889. Its current trading status is "closed". It was registered 1998-03-06. It was previously called WORLD AGENCY LIMITED. It has declared SIC or NACE codes as "93290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-06.It can be contacted at 4 .
Get HELTER SKELTER AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helter Skelter Agency Limited - 4, Pancras Square, London, N1C 4AG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-03-03) - GAZ2(A)
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dissolution-voluntary-strike-off-suspended (2020-02-07) - SOAS(A)
keyboard_arrow_right 2019
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dissolution-application-strike-off-company (2019-11-26) - DS01
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legacy (2019-09-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-09-20) - SH19
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legacy (2019-09-20) - CAP-SS
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resolution (2019-09-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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accounts-with-accounts-type-dormant (2019-05-22) - AA
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confirmation-statement-with-updates (2019-03-23) - CS01
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gazette-notice-voluntary (2019-12-03) - GAZ1(A)
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-07-23) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01
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change-person-secretary-company-with-change-date (2018-08-23) - CH03
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confirmation-statement-with-updates (2018-03-12) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-09-27) - AD04
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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change-person-director-company-with-change-date (2018-08-23) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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accounts-with-accounts-type-dormant (2017-06-19) - AA
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appoint-person-director-company-with-name-date (2017-05-20) - AP01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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accounts-with-accounts-type-dormant (2016-10-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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accounts-with-accounts-type-dormant (2015-06-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
keyboard_arrow_right 2013
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legacy (2013-09-02) - GUARANTEE2
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legacy (2013-09-02) - AGREEMENT2
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change-person-director-company-with-change-date (2013-02-20) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-09-02) - AA
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legacy (2013-09-02) - PARENT_ACC
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change-person-director-company-with-change-date (2013-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-31) - CH01
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move-registers-to-sail-company (2012-09-21) - AD03
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change-person-director-company-with-change-date (2012-09-17) - CH01
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change-sail-address-company (2012-09-06) - AD02
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accounts-with-accounts-type-full (2012-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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change-person-secretary-company-with-change-date (2012-11-06) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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accounts-with-accounts-type-full (2011-04-06) - AA
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appoint-person-director-company-with-name (2011-09-21) - AP01
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change-registered-office-address-company-with-date-old-address (2011-11-22) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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accounts-with-accounts-type-full (2010-04-06) - AA
keyboard_arrow_right 2009
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legacy (2009-01-13) - 288b
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legacy (2009-03-06) - 363a
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accounts-with-accounts-type-full (2009-04-04) - AA
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legacy (2009-07-16) - 287
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auditors-resignation-company (2009-08-18) - AUD
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miscellaneous (2009-09-03) - MISC
keyboard_arrow_right 2008
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legacy (2008-09-17) - 403a
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legacy (2008-07-22) - 288b
-
legacy (2008-06-11) - 225
-
legacy (2008-04-14) - 288a
-
legacy (2008-04-14) - 288b
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accounts-with-accounts-type-full (2008-03-26) - AA
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legacy (2008-03-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-17) - AA
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legacy (2007-10-03) - 288a
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legacy (2007-10-03) - 288b
-
legacy (2007-08-08) - 288b
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legacy (2007-08-07) - 288a
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legacy (2007-04-30) - 363a
-
legacy (2007-03-15) - 288a
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legacy (2007-03-15) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-16) - 288a
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legacy (2006-04-10) - 363a
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legacy (2006-05-02) - 288b
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legacy (2006-07-04) - 288b
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accounts-with-accounts-type-full (2006-09-11) - AA
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legacy (2006-09-13) - 288b
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legacy (2006-11-22) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-04-14) - 363s
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legacy (2005-01-24) - 288b
keyboard_arrow_right 2004
-
legacy (2004-01-05) - 288b
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legacy (2004-01-05) - 288a
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legacy (2004-03-18) - 363s
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accounts-with-accounts-type-full (2004-07-28) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-25) - AA
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legacy (2003-05-10) - 403a
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legacy (2003-04-16) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-27) - 395
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legacy (2002-05-17) - 288b
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legacy (2002-05-09) - 363s
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accounts-with-accounts-type-full (2002-04-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-05) - 363s
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legacy (2001-04-05) - 88(2)R
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resolution (2001-04-05) - RESOLUTIONS
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legacy (2001-04-30) - 288a
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legacy (2001-04-05) - 123
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legacy (2001-05-14) - 288a
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legacy (2001-05-04) - 288a
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legacy (2001-06-16) - 288c
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accounts-with-accounts-type-full (2001-06-29) - AA
-
legacy (2001-08-07) - 288c
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legacy (2001-10-22) - 288b
-
legacy (2001-10-22) - 288a
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legacy (2001-11-26) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-08-30) - 395
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legacy (2000-05-18) - 363s
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accounts-with-accounts-type-full (2000-05-16) - AA
keyboard_arrow_right 1999
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legacy (1999-03-25) - 363s
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legacy (1999-06-18) - 88(2)R
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accounts-with-accounts-type-full (1999-05-09) - AA
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legacy (1999-07-09) - 395
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legacy (1999-06-24) - 288c
keyboard_arrow_right 1998
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legacy (1998-12-31) - 225
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legacy (1998-11-17) - 395
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legacy (1998-11-06) - 395
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legacy (1998-10-31) - 403a
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legacy (1998-09-16) - 395
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certificate-change-of-name-company (1998-07-07) - CERTNM
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legacy (1998-07-02) - 288b
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legacy (1998-07-02) - 287
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legacy (1998-07-02) - 288a
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incorporation-company (1998-03-06) - NEWINC