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Helios (Wales) Limited

Helios (Wales) Limited is a dissolved company incorporated on 4 November 1994 with the registered office located in Swansea, West Glamorgan. Helios (Wales) Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 6 February 2024 (1 year 8 months ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
02987092
Private limited company
Age
30 years
Incorporated 4 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Dukefield House The Gables
Three Crosses
Swansea
SA4 3PL
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Jan 1962
Director • British • Lives in Wales • Born in Jul 1967
Dukefield Properties Limited
PSC
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Mutual Companies
Oxwich Management Company Limited
Mr Simon John Phillips and are mutual people.
Active
The Gables Management Company (Three Crosses) Limited
Mr Simon John Phillips is a mutual person.
Active
Bailey Court Management Company Swansea Limited
Mr Simon John Phillips and Mrs Ruth Isobel Phillips are mutual people.
Active
Dukefield Properties Limited
Mr Simon John Phillips and Mrs Ruth Isobel Phillips are mutual people.
Active
Dukefield Investments Limited
Mr Simon John Phillips is a mutual person.
Active
Llys Cae Felin Management Company Limited
Mr Simon John Phillips is a mutual person.
Active
Gab Management Limited
Mr Simon John Phillips is a mutual person.
Active
Plexus Fire & Security Limited
Mr Simon John Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £808.26K (-100%)
Total Liabilities
£0
Decreased by £64.97K (-100%)
Net Assets
£2
Decreased by £743.29K (-100%)
Debt Ratio (%)
0%
Decreased by 8.04% (-100%)
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 6 Feb 2024
Voluntary Gazette Notice
1 Year 11 Months Ago on 21 Nov 2023
Application To Strike Off
1 Year 11 Months Ago on 13 Nov 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Confirmation Submitted
3 Years Ago on 8 Apr 2022
Graham Rees Resigned
3 Years Ago on 31 Mar 2022
Karen James-Rees Resigned
3 Years Ago on 31 Mar 2022
Micro Accounts Submitted
3 Years Ago on 9 Feb 2022
Confirmation Submitted
4 Years Ago on 5 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 21 Nov 2023
Application to strike the company off the register
Submitted on 13 Nov 2023
Micro company accounts made up to 30 September 2022
Submitted on 8 Jun 2023
Confirmation statement made on 8 April 2023 with no updates
Submitted on 12 Apr 2023
Confirmation statement made on 8 April 2022 with updates
Submitted on 8 Apr 2022
Termination of appointment of Karen James-Rees as a director on 31 March 2022
Submitted on 4 Apr 2022
Termination of appointment of Graham Rees as a director on 31 March 2022
Submitted on 4 Apr 2022
Micro company accounts made up to 30 September 2021
Submitted on 9 Feb 2022
Confirmation statement made on 1 October 2021 with no updates
Submitted on 5 Oct 2021
Repayment History
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