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Helenus Limited

Helenus Limited is a dissolved company incorporated on 6 December 2004 with the registered office located in Sutton, Greater London. Helenus Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 22 January 2020 (5 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05305856
Private limited company
Age
20 years
Incorporated 6 December 2004
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
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Merchant • German • Lives in Germany • Born in Aug 1964
Dunamis Mind Accelerator Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Allied Healthcare Group Limited
Dr Caspaar Friedrich Trautwein is a mutual person.
Active
Omnicare Limited
Dr Caspaar Friedrich Trautwein is a mutual person.
Active
Nestor Primecare Services Limited
Dr Caspaar Friedrich Trautwein is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£0
Decreased by £9.19M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £9.19M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
5 Years Ago on 22 Jan 2020
Registered Address Changed
6 Years Ago on 29 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 27 Mar 2019
Confirmation Submitted
6 Years Ago on 7 Jan 2019
Allied Hcg Holdings Limited (PSC) Resigned
6 Years Ago on 21 Dec 2018
Dunamis Mind Accelerator Ltd (PSC) Appointed
6 Years Ago on 21 Dec 2018
David Collison Resigned
6 Years Ago on 14 Dec 2018
Carl Michael Brown Resigned
6 Years Ago on 20 Nov 2018
Nestor Healthcare Group Limited (PSC) Resigned
7 Years Ago on 13 Apr 2018
Allied Hcg Holdings Limited (PSC) Appointed
7 Years Ago on 13 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jan 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Oct 2019
Registered office address changed from Cavendish House, Lakhpur Court Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 29 March 2019
Submitted on 29 Mar 2019
Statement of affairs
Submitted on 27 Mar 2019
Appointment of a voluntary liquidator
Submitted on 27 Mar 2019
Resolutions
Submitted on 27 Mar 2019
Notification of Dunamis Mind Accelerator Ltd as a person with significant control on 21 December 2018
Submitted on 18 Jan 2019
Cessation of Allied Hcg Holdings Limited as a person with significant control on 21 December 2018
Submitted on 18 Jan 2019
Confirmation statement made on 6 December 2018 with updates
Submitted on 7 Jan 2019
Notification of Allied Hcg Holdings Limited as a person with significant control on 13 April 2018
Submitted on 7 Jan 2019
Repayment History
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