This company is commonly known as Helios Deutsche Capital Ltd. The company was founded 6 years ago and was given the registration number 11100651. The firm's registered office is in LONDON. You can find them at 54 Shuttleworth Road, , London, . This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..
| Name | : | HELIOS DEUTSCHE CAPITAL LTD |
|---|---|---|
| Company Number | : | 11100651 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2017 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54 Shuttleworth Road, London, United Kingdom, SW11 3DF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54, Shuttleworth Road, London, United Kingdom, SW11 3DF | Director | 01 October 2018 | Active |
| 54, Shuttleworth Road, London, United Kingdom, SW11 3DF | Director | 07 December 2017 | Active |
| Mr Carl William Sorrell | ||
| Notified on | : | 01 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1981 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | 54, Shuttleworth Road, London, United Kingdom, SW11 3DF |
| Nature of control | : |
|
| Mr Hubert Gerard Patrick Van Den Bergh | ||
| Notified on | : | 01 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | 54, Shuttleworth Road, London, United Kingdom, SW11 3DF |
| Nature of control | : |
|
| Mr Carl William Sorrell | ||
| Notified on | : | 07 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1981 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | 54, Shuttleworth Road, London, United Kingdom, SW11 3DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-09-28 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-21 | Dissolution | Dissolution application strike off company. | Download |
| 2021-05-24 | Officers | Termination director company with name termination date. | Download |
| 2021-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-08 | Resolution | Resolution. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-21 | Capital | Capital allotment shares. | Download |
| 2018-11-08 | Capital | Capital alter shares subdivision. | Download |
| 2018-10-08 | Officers | Appoint person director company with name date. | Download |
| 2018-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-07 | Incorporation | Incorporation company. | Download |
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