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CAPITA HELM CORPORATION LIMITED - Bedford House, 16 Bedford Street, Belfast, BT2 7DT, United Kingdom
Company Information
- Company registration number
- NI025165
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bedford House
- 16 Bedford Street
- Belfast
- BT2 7DT Bedford House, 16 Bedford Street, Belfast, BT2 7DT UK
Management
- Managing Directors
- TODD, Francesca Anne
- CAPITA CORPORATE DIRECTOR LIMITED
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-12-28
- Dissolved on
- 2020-10-09
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Capita Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TRIBAL HELM CORPORATION LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2020-08-11
- Last Date: 2019-06-30
✓
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CAPITA HELM CORPORATION LIMITED Company Description
- CAPITA HELM CORPORATION LIMITED is a ltd registered in United Kingdom with the Company reg no NI025165. Its current trading status is "closed". It was registered 1990-12-28. It was previously called TRIBAL HELM CORPORATION LIMITED. It has declared SIC or NACE codes as "70229". 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 2012-06-30.It can be contacted at Bedford House .
Get CAPITA HELM CORPORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/ni025165#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni025165#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni025165#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-10-09) - GAZ2
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liquidation-return-of-final-meeting-members-voluntary-winding-up-northern-ireland (2020-07-09) - 4.72(NI)
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keyboard_arrow_right 2019
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legacy (2019-07-19) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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change-person-director-company-with-change-date (2019-07-10) - CH01
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legacy (2019-07-19) - AGREEMENT2
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move-registers-to-sail-company-with-new-address (2019-11-26) - AD03
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change-sail-address-company-with-new-address (2019-11-26) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-26) - AD01
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legacy (2019-07-19) - PARENT_ACC
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liquidation-declaration-of-solvency-northern-ireland (2019-11-25) - 4.71(NI)
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capital-statement-capital-company-with-date-currency-figure (2019-10-28) - SH19
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legacy (2019-10-28) - CAP-SS
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resolution (2019-10-28) - RESOLUTIONS
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liquidation-appointment-of-liquidator (2019-11-25) - VL1
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legacy (2019-10-28) - SH20
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-01) - AA
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resolution (2019-11-25) - RESOLUTIONS
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-18) - PSC05
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legacy (2018-08-30) - GUARANTEE2
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legacy (2018-08-30) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-07-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA
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change-corporate-secretary-company-with-change-date (2018-10-17) - CH04
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change-corporate-director-company-with-change-date (2018-10-17) - CH02
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legacy (2018-08-30) - PARENT_ACC
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keyboard_arrow_right 2017
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legacy (2017-10-12) - PARENT_ACC
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legacy (2017-10-12) - AGREEMENT2
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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legacy (2017-05-31) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-16) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-19) - AA
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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confirmation-statement-with-updates (2016-07-12) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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accounts-with-accounts-type-full (2015-07-29) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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accounts-with-accounts-type-full (2014-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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appoint-person-director-company-with-name (2014-02-10) - AP01
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termination-director-company-with-name (2014-02-10) - TM01
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auditors-resignation-company (2014-12-30) - AUD
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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accounts-with-accounts-type-full (2013-07-08) - AA
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change-person-director-company-with-change-date (2013-05-10) - CH01
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termination-director-company-with-name (2013-04-24) - TM01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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accounts-with-accounts-type-full (2012-10-12) - AA
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keyboard_arrow_right 2011
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resolution (2011-03-23) - RESOLUTIONS
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appoint-corporate-director-company-with-name (2011-05-05) - AP02
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appoint-corporate-secretary-company-with-name (2011-05-05) - AP04
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termination-secretary-company-with-name (2011-05-05) - TM02
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termination-director-company-with-name (2011-05-05) - TM01
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certificate-change-of-name-company (2011-05-06) - CERTNM
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resolution (2011-06-27) - RESOLUTIONS
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legacy (2011-05-12) - MG02
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appoint-person-director-company-with-name (2011-05-17) - AP01
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appoint-person-director-company-with-name (2011-06-02) - AP01
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miscellaneous (2011-11-25) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
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appoint-person-director-company-with-name (2011-10-28) - AP01
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termination-director-company-with-name (2011-10-28) - TM01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-07) - AD01
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termination-director-company-with-name (2010-01-18) - TM01
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appoint-person-director-company-with-name (2010-01-22) - AP01
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memorandum-articles (2010-01-26) - MEM/ARTS
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termination-director-company-with-name (2010-03-24) - TM01
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termination-secretary-company-with-name (2010-04-30) - TM02
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termination-director-company-with-name (2010-04-30) - TM01
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resolution (2010-01-26) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-05-04) - CH03
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change-person-director-company-with-change-date (2010-07-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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termination-director-company-with-name (2010-08-31) - TM01
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accounts-with-accounts-type-full (2010-10-06) - AA
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appoint-person-secretary-company-with-name (2010-04-30) - AP03
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appoint-person-director-company-with-name (2010-10-19) - AP01
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keyboard_arrow_right 2009
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legacy (2009-09-26) - AC(NI)
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legacy (2009-08-15) - 295(NI)
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legacy (2009-07-23) - 371S(NI)
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keyboard_arrow_right 2008
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legacy (2008-07-22) - 1656A(NI)
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legacy (2008-08-06) - 296(NI)
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legacy (2008-08-21) - 411A(NI)
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legacy (2008-09-24) - 411A(NI)
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legacy (2008-10-20) - AC(NI)
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legacy (2008-07-22) - 296(NI)
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legacy (2008-07-22) - AURES(NI)
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legacy (2008-07-03) - 295(NI)
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legacy (2008-06-19) - 371S(NI)
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particulars-of-a-mortgage-charge (2008-06-20) - 402(NI)
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legacy (2008-07-01) - CNRES(NI)
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legacy (2008-07-01) - CERTC(NI)
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resolution (2008-07-03) - RESOLUTIONS
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legacy (2008-07-03) - 296(NI)
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legacy (2008-07-03) - 132(NI)
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legacy (2008-07-03) - AURES(NI)
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legacy (2008-07-03) - 233(NI)
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legacy (2008-07-03) - UDM+A(NI)
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keyboard_arrow_right 2007
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particulars-of-a-mortgage-charge (2007-05-10) - 402(NI)
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legacy (2007-12-03) - AC(NI)
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legacy (2007-06-14) - 371S(NI)
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keyboard_arrow_right 2006
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particulars-of-a-mortgage-charge (2006-11-16) - 402(NI)
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legacy (2006-10-03) - AC(NI)
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legacy (2006-07-02) - 371S(NI)
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legacy (2006-02-01) - AC(NI)
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keyboard_arrow_right 2005
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legacy (2005-07-05) - 296(NI)
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legacy (2005-07-05) - 371S(NI)
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keyboard_arrow_right 2004
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legacy (2004-01-22) - AC(NI)
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legacy (2004-06-24) - 371S(NI)
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legacy (2004-10-22) - AC(NI)
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legacy (2004-05-07) - 296(NI)
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keyboard_arrow_right 2003
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legacy (2003-06-13) - 371S(NI)
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keyboard_arrow_right 2002
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legacy (2002-11-27) - AC(NI)
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legacy (2002-06-27) - G98-2(NI)
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legacy (2002-06-17) - 371S(NI)
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keyboard_arrow_right 2001
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legacy (2001-12-06) - AC(NI)
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legacy (2001-11-17) - 133(NI)
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legacy (2001-11-17) - UDM+A(NI)
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resolution (2001-11-17) - RESOLUTIONS
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legacy (2001-06-27) - 371S(NI)
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keyboard_arrow_right 2000
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particulars-of-a-mortgage-charge (2000-05-10) - 402(NI)
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legacy (2000-06-19) - 371S(NI)
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legacy (2000-11-01) - 296(NI)
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legacy (2000-11-10) - AC(NI)
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keyboard_arrow_right 1999
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legacy (1999-01-08) - AC(NI)
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legacy (1999-01-31) - 296(NI)
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legacy (1999-02-23) - 296(NI)
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legacy (1999-10-28) - AC(NI)
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legacy (1999-07-03) - 371S(NI)
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particulars-of-a-mortgage-charge (1999-07-30) - 402(NI)
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keyboard_arrow_right 1998
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legacy (1998-06-24) - 371S(NI)
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keyboard_arrow_right 1997
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legacy (1997-11-06) - G98-2(NI)
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resolution (1997-11-06) - RESOLUTIONS
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legacy (1997-09-12) - AC(NI)
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legacy (1997-07-11) - 371S(NI)
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keyboard_arrow_right 1996
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legacy (1996-10-02) - AC(NI)
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legacy (1996-07-25) - 371S(NI)
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legacy (1996-01-18) - 296(NI)
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-22) - 371S(NI)
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legacy (1995-10-11) - AC(NI)
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keyboard_arrow_right 1994
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legacy (1994-07-07) - 371S(NI)
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legacy (1994-10-12) - AC(NI)
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legacy (1994-02-19) - AC(NI)
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keyboard_arrow_right 1993
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legacy (1993-10-16) - 371S(NI)
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keyboard_arrow_right 1992
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legacy (1992-10-21) - 371A(NI)
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legacy (1992-10-19) - AC(NI)
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legacy (1992-10-21) - 296(NI)
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keyboard_arrow_right 1991
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legacy (1991-10-02) - 232(NI)
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legacy (1991-09-26) - UDM+A(NI)
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legacy (1991-09-16) - CERTC(NI)
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legacy (1991-09-16) - CNRES(NI)
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keyboard_arrow_right 1990
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incorporation-company (1990-12-28) - NEWINC
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legacy (1990-12-28) - G21(NI)
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legacy (1990-12-28) - G23(NI)
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legacy (1990-12-28) - ARTS(NI)
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legacy (1990-12-28) - MEM(NI)
