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Helana Ventures Limited

Helana Ventures Limited is an active company incorporated on 10 November 2003 with the registered office located in London, Greater London. Helana Ventures Limited was registered 22 years ago.
Status
Active
Active since 14 years ago
Active proposal to strike off
Company No
04958962
Private limited company
Age
22 years
Incorporated 10 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2186 days
Dated 10 November 2018 (7 years ago)
Next confirmation dated 10 November 2019
Was due on 24 November 2019 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2271 days
For period 1 Dec30 Nov 2017 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2018
Was due on 31 August 2019 (6 years ago)
Address
207 Regent Street
3rd Floor
London
W1B 3HH
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • Ukrainian • Lives in Ukraine • Born in Nov 1954 • Businessman
Mr Plamen Yordanov
PSC • Bulgarian • Lives in Bulgaria • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Nov 2017
For period 30 Nov30 Nov 2017
Traded for 12 months
Cash in Bank
£523
Increased by £523 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.31K
Increased by £3.31K (%)
Total Liabilities
-£1.04K
Decreased by £18.4K (-95%)
Net Assets
£2.27K
Increased by £21.71K (-112%)
Debt Ratio (%)
31%
Latest Activity
Compulsory Strike-Off Suspended
5 Years Ago on 7 Dec 2019
Mr. Olexandr Kulinich Appointed
6 Years Ago on 5 Nov 2019
Terthur Trading Limited Resigned
6 Years Ago on 5 Nov 2019
Lambert Investments Limited Resigned
6 Years Ago on 5 Nov 2019
Georgios Amerikanos Resigned
6 Years Ago on 5 Nov 2019
Mr. Olexandr Kulinich Details Changed
6 Years Ago on 5 Nov 2019
Compulsory Gazette Notice
6 Years Ago on 29 Oct 2019
Full Accounts Submitted
6 Years Ago on 19 Dec 2018
Amended Accounts Submitted
6 Years Ago on 5 Dec 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 14 Nov 2018
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Documents
Director's details changed for Mr. Olexandr Kulinich on 5 November 2019
Submitted on 28 Jan 2020
Termination of appointment of Georgios Amerikanos as a director on 5 November 2019
Submitted on 28 Jan 2020
Termination of appointment of Lambert Investments Limited as a director on 5 November 2019
Submitted on 28 Jan 2020
Termination of appointment of Terthur Trading Limited as a secretary on 5 November 2019
Submitted on 28 Jan 2020
Appointment of Mr. Olexandr Kulinich as a director on 5 November 2019
Submitted on 28 Jan 2020
Compulsory strike-off action has been suspended
Submitted on 7 Dec 2019
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2019
Total exemption full accounts made up to 30 November 2017
Submitted on 19 Dec 2018
Amended total exemption small company accounts made up to 30 November 2015
Submitted on 5 Dec 2018
Compulsory strike-off action has been discontinued
Submitted on 14 Nov 2018
Repayment History
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