This company is commonly known as Helios (wales) Limited. The company was founded 29 years ago and was given the registration number 02987092. The firm's registered office is in SWANSEA. You can find them at Dukefield House The Gables, Three Crosses, Swansea, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HELIOS (WALES) LIMITED |
|---|---|---|
| Company Number | : | 02987092 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1994 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dukefield House The Gables, Three Crosses, Swansea, SA4 3PL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dukefield House, The Gables, Three Crosses, Swansea, Wales, SA4 3PL | Secretary | 04 November 1994 | Active |
| Dukefield House, The Gables, Three Crosses, Swansea, Wales, SA4 3PL | Director | 22 May 1997 | Active |
| Dukefield House, The Gables, Three Crosses, Swansea, Wales, SA4 3PL | Director | 04 November 1994 | Active |
| 3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU | Nominee Secretary | 04 November 1994 | Active |
| 24, Cwmgelli Road, Morriston, Swansea, Wales, SA6 7PD | Director | 22 May 1996 | Active |
| 3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU | Nominee Director | 04 November 1994 | Active |
| 24, Cwmgelli Road, Morriston, Swansea, Wales, SA6 7PD | Director | 04 November 1994 | Active |
| Dukefield Properties Limited | ||
| Notified on | : | 16 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Dukefield House, The Gables, Swansea, Wales, SA4 3PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-11-21 | Gazette | Gazette notice voluntary. | Download |
| 2023-11-13 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-28 | Miscellaneous | Legacy. | Download |
| 2019-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
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