About

Registered Number: 06460665
Date of Incorporation: 28/12/2007 (16 years and 4 months ago)
Company Status: Active
Registered Address: 45 Pall Mall, London, SW1Y 5JG,

 

Hellas Commerce Ltd was setup in 2007, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONALD, Constantine Robert 28 December 2007 - 1
Secretary Name Appointed Resigned Total Appointments
DONALD, Edward Alexander 28 December 2007 01 May 2011 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
SH01 - Return of Allotment of shares 15 January 2020
AA - Annual Accounts 07 September 2019
CS01 - N/A 03 January 2019
SH01 - Return of Allotment of shares 26 December 2018
AA - Annual Accounts 29 September 2018
SH01 - Return of Allotment of shares 26 June 2018
CS01 - N/A 28 December 2017
PSC04 - N/A 28 December 2017
PSC04 - N/A 28 December 2017
SH01 - Return of Allotment of shares 21 December 2017
SH01 - Return of Allotment of shares 21 December 2017
SH01 - Return of Allotment of shares 12 October 2017
SH01 - Return of Allotment of shares 12 October 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 28 December 2016
AA - Annual Accounts 23 September 2016
AD01 - Change of registered office address 14 July 2016
SH01 - Return of Allotment of shares 30 March 2016
SH01 - Return of Allotment of shares 23 March 2016
AR01 - Annual Return 28 December 2015
SH01 - Return of Allotment of shares 16 December 2015
SH01 - Return of Allotment of shares 19 November 2015
AA - Annual Accounts 13 September 2015
SH01 - Return of Allotment of shares 03 August 2015
SH01 - Return of Allotment of shares 17 May 2015
RP04 - N/A 27 March 2015
SH01 - Return of Allotment of shares 05 March 2015
AR01 - Annual Return 15 January 2015
RESOLUTIONS - N/A 19 December 2014
SH01 - Return of Allotment of shares 05 December 2014
RP04 - N/A 03 October 2014
SH01 - Return of Allotment of shares 16 September 2014
RESOLUTIONS - N/A 16 September 2014
RESOLUTIONS - N/A 16 September 2014
SH01 - Return of Allotment of shares 16 September 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 September 2014
SH14 - Notice of redenomination 16 September 2014
CH01 - Change of particulars for director 04 August 2014
AA - Annual Accounts 01 January 2014
AR01 - Annual Return 29 December 2013
CH01 - Change of particulars for director 24 December 2013
AD01 - Change of registered office address 24 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 24 January 2012
CH01 - Change of particulars for director 23 January 2012
TM02 - Termination of appointment of secretary 21 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 23 January 2010
CH01 - Change of particulars for director 23 January 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 19 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 January 2009
353 - Register of members 19 January 2009
287 - Change in situation or address of Registered Office 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
288b - Notice of resignation of directors or secretaries 28 December 2007
NEWINC - New incorporation documents 28 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.