This company is commonly known as Helios Capital Limited. The company was founded 14 years ago and was given the registration number 07268548. The firm's registered office is in LONDON. You can find them at Calder House 4th Floor, 1 Dover Street, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Name | : | HELIOS CAPITAL LIMITED |
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Company Number | : | 07268548 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 May 2010 |
End of financial year | : | 31 May 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Calder House 4th Floor, 1 Dover Street, London, W1S 4LA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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24a, Cranley Gardens, London, England, SW7 3DD | Director | 28 May 2010 | Active |
Calder House, 4th Floor, 1 Dover Street, London, W1S 4LA | Director | 18 October 2014 | Active |
Calder House, 4th Floor, 1 Dover Street, London, W1S 4LA | Director | 28 May 2010 | Active |
Mr Jean Paul Gut | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1961 |
Nationality | : | French |
Country of residence | : | England |
Address | : | 24a, Cranley Gardens, London, England, SW7 3DD |
Nature of control | : |
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Mr Edouard David Ullmo | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1964 |
Nationality | : | French |
Country of residence | : | England |
Address | : | 24a, Cranley Gardens, London, England, SW7 3DD |
Nature of control | : |
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Date | Category | Description | |
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2022-02-08 | Gazette | Gazette dissolved voluntary. | Download |
2021-11-23 | Gazette | Gazette notice voluntary. | Download |
2021-11-12 | Dissolution | Dissolution application strike off company. | Download |
2021-10-11 | Officers | Change person director company with change date. | Download |
2021-10-11 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-11 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-05 | Address | Change sail address company with old address new address. | Download |
2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-03 | Address | Change registered office address company with date old address new address. | Download |
2021-01-08 | Officers | Termination director company with name termination date. | Download |
2020-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-31 | Capital | Capital allotment shares. | Download |
2019-10-02 | Accounts | Accounts with accounts type full. | Download |
2019-09-23 | Capital | Capital allotment shares. | Download |
2019-08-29 | Capital | Second filing capital allotment shares. | Download |
2019-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-22 | Resolution | Resolution. | Download |
2019-07-05 | Capital | Capital allotment shares. | Download |
2018-09-25 | Accounts | Accounts with accounts type full. | Download |
2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-03 | Accounts | Accounts with accounts type full. | Download |
2017-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-08 | Address | Move registers to sail company with new address. | Download |
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