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Helius Energy Limited

Helius Energy Limited is a dissolved company incorporated on 16 March 2006 with the registered office located in London, Greater London. Helius Energy Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 30 November 2017 (7 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
05745512
Private limited company
Age
19 years
Incorporated 16 March 2006
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Feb 1958
Director • British • Lives in Scotland • Born in Jul 1941
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£613K
Decreased by £1.82M (-75%)
Turnover
£226K
Decreased by £51K (-18%)
Employees
19
Decreased by 1 (-5%)
Total Assets
£9.7M
Decreased by £14.24M (-59%)
Total Liabilities
-£553K
Increased by £14K (+3%)
Net Assets
£9.14M
Decreased by £14.26M (-61%)
Debt Ratio (%)
6%
Increased by 3.45% (+153%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 30 Nov 2017
Charge Satisfied
9 Years Ago on 28 Nov 2015
Registered Address Changed
10 Years Ago on 8 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 5 Jun 2015
Declaration of Solvency
10 Years Ago on 5 Jun 2015
William John Ingram Hill Resigned
10 Years Ago on 1 May 2015
William John Ingram Hill Resigned
10 Years Ago on 1 May 2015
William Francis Sebastian Rickett Resigned
10 Years Ago on 1 May 2015
Alan Gary Lyons Resigned
10 Years Ago on 1 May 2015
Angus Francis Macdonald Resigned
10 Years Ago on 1 May 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Nov 2017
Liquidators' statement of receipts and payments to 15 August 2017
Submitted on 31 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 31 Aug 2017
Liquidators' statement of receipts and payments to 20 May 2017
Submitted on 20 Jun 2017
Liquidators' statement of receipts and payments to 20 May 2016
Submitted on 27 Jun 2016
Satisfaction of charge 3 in full
Submitted on 28 Nov 2015
Registered office address changed from Europarc Innovation Centre Innovation Way Grimsby South Humberside DN37 9TT to 55 Baker Street London W1U 7EU on 8 June 2015
Submitted on 8 Jun 2015
Declaration of solvency
Submitted on 5 Jun 2015
Appointment of a voluntary liquidator
Submitted on 5 Jun 2015
Resolutions
Submitted on 5 Jun 2015
Repayment History
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