Helius Energy Limited

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dissolved

Helius Energy Limited

05745512•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

16/03/2006

Company Age

20 years

Directors

2

Employees

—

SIC Code

35110

Risk

—

Company Overview

Registration, classification & business activity

Helius Energy Limited (05745512) is a private limited with share capital incorporated on 16/03/2006 (20 years old) and registered in london, W1U7EU. The company operates under SIC code 35110.

Private Limited With Share Capital
SIC: 35110
Incorporated 16/03/2006
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

Board of Directors

2
A
alastair eric hotson salvesen
director
J
john michael seed
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:30-11-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-08-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:31-08-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-06-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-06-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-06-2015
Resolution
Category:Resolution
Date:05-06-2015
Termination Secretary Company
Category:Officers
Date:05-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:27-04-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:27-04-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:27-04-2015
Resolution
Category:Resolution
Date:27-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014
Resolution
Category:Resolution
Date:07-04-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-04-2013
Capital Allotment Shares
Category:Capital
Date:19-04-2013
Resolution
Category:Resolution
Date:11-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2013
Resolution
Category:Resolution
Date:13-03-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-05-2012
Resolution
Category:Resolution
Date:30-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2011
Capital Allotment Shares
Category:Capital
Date:25-11-2011
Resolution
Category:Resolution
Date:04-11-2011
Capital Allotment Shares
Category:Capital
Date:25-07-2011
Termination Director Company With Name
Category:Officers
Date:25-07-2011
Termination Director Company With Name
Category:Officers
Date:25-07-2011
Termination Director Company With Name
Category:Officers
Date:25-07-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:03-05-2011
Legacy
Category:Mortgage
Date:20-04-2011
Resolution
Category:Resolution
Date:06-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2011
Capital Allotment Shares
Category:Capital
Date:22-03-2011
Capital Allotment Shares
Category:Capital
Date:18-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-05-2010
Termination Secretary Company With Name
Category:Officers
Date:06-05-2010
Resolution
Category:Resolution
Date:27-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2009
Termination Secretary Company With Name
Category:Officers
Date:15-12-2009
Legacy
Category:Address
Date:02-09-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Resolution
Category:Resolution
Date:04-04-2009
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2009
Resolution
Category:Resolution
Date:20-02-2009
Legacy
Category:Capital
Date:20-02-2009
Legacy
Category:Officers
Date:28-01-2009
Resolution
Category:Resolution
Date:29-10-2008
Legacy
Category:Mortgage
Date:29-09-2008
Legacy
Category:Mortgage
Date:29-09-2008
Legacy
Category:Annual Return
Date:23-09-2008
Resolution
Category:Resolution
Date:01-09-2008
Legacy
Category:Capital
Date:01-09-2008
Legacy
Category:Capital
Date:14-08-2008
Resolution
Category:Resolution
Date:04-06-2008
Legacy
Category:Capital
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2008
Legacy
Category:Capital
Date:07-04-2008
Resolution
Category:Resolution
Date:11-10-2007
Resolution
Category:Resolution
Date:11-10-2007
Resolution
Category:Resolution
Date:17-09-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Annual Return
Date:15-05-2007
Legacy
Category:Mortgage
Date:31-03-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Capital
Date:26-03-2007
Legacy
Category:Capital
Date:26-03-2007
Legacy
Category:Capital
Date:26-03-2007
Statement Of Affairs
Category:Miscellaneous
Date:12-03-2007
Legacy
Category:Capital
Date:12-03-2007
Legacy
Category:Capital
Date:12-03-2007
Legacy
Category:Capital
Date:12-03-2007

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date31/03/2016
Filing Date31/03/2015
Latest Accounts30/09/2014

Trading Addresses

The Innovation Centre, Innovation Way, Grimsby, South Humberside, DN379TT
55 Baker Street, London, W1U7EURegistered

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Contact

55 Baker Street, London, W1U7EU