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Helium Holdings Number 2 Limited
Helium Holdings Number 2 Limited is a dissolved company incorporated on 29 June 2005 with the registered office located in London, City of London. Helium Holdings Number 2 Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 April 2014
(11 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05494864
Private limited company
Age
20 years
Incorporated
29 June 2005
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
Learn more about Helium Holdings Number 2 Limited
Contact
Address
Winchester House
1 Great Winchester Street
London
EC2N 2DB
Same address for the past
20 years
Companies in EC2N 2DB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Stephen James Thomas Shaw
Director • Australian • Lives in England • Born in Apr 1957
Mr Hamish Macphail Massie Mackenzie
Director • Investment Banker • British • Lives in UK • Born in Mar 1969
Mr Adam Paul Rutherford
Secretary • British • Born in Oct 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Deutsche Alternative Asset Management (UK) Limited
Mr Hamish Macphail Massie Mackenzie is a mutual person.
Active
DWS Alternatives Global Limited
Mr Hamish Macphail Massie Mackenzie is a mutual person.
Active
Phoebus Leasing Limited
Mr Adam Paul Rutherford is a mutual person.
Converted/Closed
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 8 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 24 Dec 2013
Application To Strike Off
11 Years Ago on 12 Dec 2013
Confirmation Submitted
12 Years Ago on 22 Feb 2013
Dormant Accounts Submitted
13 Years Ago on 25 Jul 2012
Confirmation Submitted
13 Years Ago on 17 Feb 2012
Dormant Accounts Submitted
13 Years Ago on 20 Sep 2011
Confirmation Submitted
14 Years Ago on 21 Feb 2011
Kevin Jones Resigned
14 Years Ago on 3 Feb 2011
Dormant Accounts Submitted
14 Years Ago on 2 Oct 2010
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2013
Application to strike the company off the register
Submitted on 12 Dec 2013
Annual return made up to 31 January 2013 with full list of shareholders
Submitted on 22 Feb 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 25 Jul 2012
Annual return made up to 31 January 2012 with full list of shareholders
Submitted on 17 Feb 2012
Accounts for a dormant company made up to 31 December 2010
Submitted on 20 Sep 2011
Annual return made up to 31 January 2011 with full list of shareholders
Submitted on 21 Feb 2011
Termination of appointment of Kevin Jones as a director
Submitted on 3 Feb 2011
Accounts for a dormant company made up to 31 December 2009
Submitted on 2 Oct 2010
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Repayment History
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See All Charges & CCJs