Helios Ventures Limited
Company Profile
dissolved
UnknownHelios Ventures Limited
08941694•Private Limited With Share Capital
5 Mallord House, 2-4 Mallord Street, London, SW36DU
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Incorporated
17/03/2014
Company Age
12 years
Directors
3
Employees
—
SIC Code
62011
Risk
not scored
Company Overview
Registration, classification & business activity
Helios Ventures Limited (08941694) is a private limited with share capital incorporated on 17/03/2014 (12 years old) and registered in london, SW36DU. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.
Private Limited With Share Capital
SIC: 62011
Unknown
Incorporated 17/03/2014
SW36DU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
29
Shareholders
Board of Directors
3
Name
Position
Filed Documents
32
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:20-04-2021
Gazette Notice Voluntary
Category:Gazette
Date:02-02-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-05-2015
Capital Allotment Shares
Category:Capital
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2015
Resolution
Category:Resolution
Date:24-02-2015
Capital Allotment Shares
Category:Capital
Date:16-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-02-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2014
Capital Alter Shares Subdivision
Category:Capital
Date:21-10-2014
Resolution
Category:Resolution
Date:21-10-2014
Incorporation Company
Category:Incorporation
Date:17-03-2014
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2021
Filing Date24/12/2020
Latest Accounts31/03/2020
Trading Addresses
2-4 Mallord Street, London, SW36DURegistered
Related Companies
6
Contact
5 Mallord House, 2-4 Mallord Street, London, SW36DU