Helios (Wales) Limited

DataGardener
dissolved
Unknown

Helios (wales) Limited

02987092•Private Limited With Share Capital

Dukefield House The Gables, Three Crosses, Swansea, SA43PL
WebsiteEmail

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Incorporated

04/11/1994

Company Age

31 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Helios (wales) Limited (02987092) is a private limited with share capital incorporated on 04/11/1994 (31 years old) and registered in swansea, SA43PL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 04/11/1994
SA43PL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

7

Shareholders

Board of Directors

3
S
simon john phillips
director
R
ruth isobel phillips
director
S
simon john phillips
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:06-02-2024
Gazette Notice Voluntary
Category:Gazette
Date:21-11-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2019
Legacy
Category:Miscellaneous
Date:28-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2017
Confirmation Statement
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:13-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2013
Resolution
Category:Resolution
Date:01-05-2013
Change Of Name Notice
Category:Change Of Name
Date:01-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2008
Legacy
Category:Accounts
Date:05-12-2008
Legacy
Category:Annual Return
Date:05-11-2008
Legacy
Category:Accounts
Date:11-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:12-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:07-11-2006
Legacy
Category:Annual Return
Date:03-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2005
Resolution
Category:Resolution
Date:28-09-2005
Resolution
Category:Resolution
Date:28-09-2005
Legacy
Category:Capital
Date:28-09-2005
Legacy
Category:Annual Return
Date:25-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2004
Accounts With Made Up Date
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:11-11-2003
Legacy
Category:Mortgage
Date:23-08-2003
Legacy
Category:Annual Return
Date:10-12-2002
Accounts With Made Up Date
Category:Accounts
Date:27-08-2002
Accounts With Made Up Date
Category:Accounts
Date:10-01-2002
Legacy
Category:Annual Return
Date:20-11-2001
Accounts With Made Up Date
Category:Accounts
Date:29-11-2000
Legacy
Category:Annual Return
Date:31-10-2000
Accounts With Made Up Date
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:05-11-1999
Accounts With Made Up Date
Category:Accounts
Date:03-02-1999
Legacy
Category:Mortgage
Date:21-01-1999
Legacy
Category:Mortgage
Date:21-01-1999
Legacy
Category:Annual Return
Date:30-10-1998
Resolution
Category:Resolution
Date:29-01-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-1998
Legacy
Category:Annual Return
Date:01-12-1997
Legacy
Category:Officers
Date:28-11-1997
Legacy
Category:Officers
Date:28-11-1997
Accounts With Made Up Date
Category:Accounts
Date:01-04-1997
Legacy
Category:Accounts
Date:27-02-1997
Legacy
Category:Annual Return
Date:03-01-1997
Legacy
Category:Capital
Date:06-07-1996
Legacy
Category:Annual Return
Date:28-03-1996

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date30/06/2024
Filing Date08/06/2023
Latest Accounts30/09/2022

Trading Addresses

Dukefield House The Gables, Three Crosses, Swansea, Sa4 3Pl, SA43PLRegistered
Mwyndy, Pontyclun, Mid Glamorgan, CF728PN
Portcullis House, Kingsway, Fforestfach, Swansea, West Glamorgan, SA54DL

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Contact

bill@securitycentres.co.uk
securitycentres.co.uk
Dukefield House The Gables, Three Crosses, Swansea, SA43PL