08000 HELPME LIMITED - Profile & Financials

Accounts Submitted 25 Aug 2023

Confirmation Statement Submitted 21 Nov 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

14th Floor, Ci Tower St. Georges Square New Malden KT3 4HG England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 8 resigned

Show resigned officers

						Status
Mark Robert Eastham	Director	British	England	53	15 Apr 2015	Active
Timothy Clancy	Director	British	United Kingdom	58	1 Aug 2022	Active

Shareholders

Shareholders (1)


Avantia Assistance Limited	100.0%	2	Ordinary	24 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Avantia Assistance Limited

United Kingdom

Active

Notified 19 Oct 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

AVANTIA ASSISTANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AVANTIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KINGSTON BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KINGSTON MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KINGSTON TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROTECT BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROTECT MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROTECT MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVANTIA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECI 11 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECI PARTNERS LLP united kingdom

08000 HELPME LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Feb 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 Nov 2023	Gazette	Gazette Notice Voluntary	View(1 page)
16 Nov 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
25 Aug 2023	Accounts	Annual accounts made up to 2022-12-31	View(2 pages)
21 Nov 2022	Confirmation Statement	Confirmation statement made on 2022-11-20 with no updates	View(3 pages)