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Helios Estate Ltd, E1 8AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HELIOS ESTATE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Helios Estate Ltd. The company was founded 5 years ago and was given the registration number 11955872. The firm's registered office is in LONDON. You can find them at Co Ukmal, Unit 7, 3-5 Little Somerset Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HELIOS ESTATE LTD
Company Number:11955872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2019
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Co Ukmal, Unit 7, 3-5 Little Somerset Street, London, England, E1 8AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Co Ukmal, Unit 7, 3-5 Little Somerset Street, London, England, E1 8AH

Director20 April 2019Active

People with Significant Control

Kompaniya Oranta + Llc
Notified on:24 October 2019
Status:Active
Country of residence:Russia
Address:Office 101 1, Building One, Possesion Five A, Mytishchi, Russia, 141006
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Liana Khalilullina
Notified on:20 April 2019
Status:Active
Date of birth:January 1989
Nationality:Russian
Country of residence:England
Address:Co Ukmal, Unit 7, 3-5 Little Somerset Street, London, England, E1 8AH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Gazette

Gazette dissolved voluntary.

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2021-08-31Gazette

Gazette notice voluntary.

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2021-08-20Dissolution

Dissolution application strike off company.

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2021-08-18Accounts

Accounts with accounts type micro entity.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-11-03Officers

Change person director company with change date.

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2020-11-03Persons with significant control

Change to a person with significant control.

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2020-09-01Accounts

Accounts with accounts type micro entity.

Download
2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-10-24Persons with significant control

Notification of a person with significant control.

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2019-04-20Incorporation

Incorporation company.

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