The Helios Group London

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The Helios Group London

03006432•Private Unlimited With Share Capital

Five Kings House, 1 Queen Street Place, London, EC4R1QS

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Incorporated

22/12/1994

Company Age

31 years

Directors

2

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

The Helios Group London (03006432) is a private unlimited with share capital incorporated on 22/12/1994 (31 years old) and registered in london, EC4R1QS. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Unlimited With Share Capital
SIC: 64999
Incorporated 22/12/1994
EC4R1QS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
O
oladapo alani ladimeji
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

80
Gazette Dissolved Compulsory
Category:Gazette
Date:24-07-2012
Gazette Notice Compulsory
Category:Gazette
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-12-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Annual Return
Date:29-08-2008
Legacy
Category:Address
Date:31-08-2007
Legacy
Category:Annual Return
Date:12-03-2007
Legacy
Category:Annual Return
Date:03-03-2006
Accounts With Made Up Date
Category:Accounts
Date:14-11-2005
Accounts With Made Up Date
Category:Accounts
Date:14-11-2005
Legacy
Category:Annual Return
Date:13-12-2004
Legacy
Category:Address
Date:10-05-2004
Legacy
Category:Annual Return
Date:10-05-2004
Legacy
Category:Officers
Date:23-06-2003
Legacy
Category:Address
Date:13-06-2003
Legacy
Category:Officers
Date:11-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2003
Legacy
Category:Annual Return
Date:20-02-2003
Legacy
Category:Officers
Date:18-09-2002
Legacy
Category:Officers
Date:18-09-2002
Legacy
Category:Officers
Date:18-09-2002
Legacy
Category:Officers
Date:22-07-2002
Legacy
Category:Officers
Date:22-07-2002
Legacy
Category:Officers
Date:19-07-2002
Legacy
Category:Officers
Date:19-07-2002
Resolution
Category:Resolution
Date:19-07-2002
Resolution
Category:Resolution
Date:19-07-2002
Legacy
Category:Officers
Date:17-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2002
Legacy
Category:Annual Return
Date:07-02-2002
Legacy
Category:Officers
Date:20-12-2001
Legacy
Category:Officers
Date:20-12-2001
Legacy
Category:Officers
Date:20-12-2001
Legacy
Category:Officers
Date:20-12-2001
Legacy
Category:Mortgage
Date:16-05-2001
Legacy
Category:Annual Return
Date:23-01-2001
Legacy
Category:Mortgage
Date:22-07-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2000
Legacy
Category:Annual Return
Date:26-01-2000
Legacy
Category:Officers
Date:22-07-1999
Legacy
Category:Annual Return
Date:12-01-1999
Legacy
Category:Officers
Date:12-01-1999
Legacy
Category:Officers
Date:02-07-1998
Legacy
Category:Officers
Date:02-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-1998
Legacy
Category:Annual Return
Date:08-06-1998
Legacy
Category:Officers
Date:22-01-1998
Resolution
Category:Resolution
Date:29-09-1997
Legacy
Category:Officers
Date:17-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-1997
Legacy
Category:Annual Return
Date:17-02-1997
Memorandum Articles
Category:Incorporation
Date:04-12-1996
Legacy
Category:Capital
Date:04-12-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:14-11-1996
Resolution
Category:Resolution
Date:14-11-1996
Resolution
Category:Resolution
Date:14-11-1996
Legacy
Category:Officers
Date:01-11-1996
Legacy
Category:Officers
Date:01-11-1996
Legacy
Category:Officers
Date:01-11-1996
Legacy
Category:Officers
Date:01-11-1996
Legacy
Category:Officers
Date:01-11-1996
Legacy
Category:Officers
Date:01-11-1996
Legacy
Category:Address
Date:18-10-1996
Legacy
Category:Accounts
Date:18-10-1996
Legacy
Category:Officers
Date:16-10-1996
Resolution
Category:Resolution
Date:05-03-1996
Resolution
Category:Resolution
Date:05-03-1996
Resolution
Category:Resolution
Date:05-03-1996
Legacy
Category:Annual Return
Date:08-01-1996
Legacy
Category:Officers
Date:08-01-1996
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Incorporation Company
Category:Incorporation
Date:22-12-1994

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2006
Filing Date04/11/2005
Latest Accounts31/12/2004

Trading Addresses

Five Kings House, 1 Queen Street Place, London, EC4R1QSRegistered
1 Canada Square, London, E145AD

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Contact

Five Kings House, 1 Queen Street Place, London, EC4R1QS