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Helios Gullwing Asset Management No. 2 Limited
Helios Gullwing Asset Management No. 2 Limited is a dissolved company incorporated on 3 July 2006 with the registered office located in London, Greater London. Helios Gullwing Asset Management No. 2 Limited was registered 19 years ago.
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Status
Dissolved
Dissolved on
31 December 2019
(5 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05863839
Private limited company
Age
19 years
Incorporated
3 July 2006
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 Helios Gullwing Asset Management No. 2 Limited
Contact
Address
34a Queen Anne's Gate
London
SW1H 9AB
Same address since
incorporation
Companies in SW1H 9AB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Mr Michael John Lynn
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1950
Mr Michael Max Lurie
Director • Property Adviser • British • Lives in UK • Born in Dec 1953
Mr Robert James Wadsworth
Director • Legal Adviser • British • Lives in UK • Born in Jul 1958
Helios Property Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
London Capitals American Football Club Limited
Mr Robert James Wadsworth is a mutual person.
Active
Goulandris Brothers Limited
Mr Robert James Wadsworth is a mutual person.
Active
Tees Valley Ventures Limited
Mr Robert James Wadsworth is a mutual person.
Active
Hgam Nominee 3 Limited
Mr Michael Max Lurie, Mr Michael John Lynn, and 1 more are mutual people.
In Receivership
Hgam Nominee 4 Limited
Mr Michael Max Lurie, Mr Michael John Lynn, and 1 more are mutual people.
In Receivership
Hgam Nominee 6 Limited
Mr Michael Max Lurie, Mr Michael John Lynn, and 1 more are mutual people.
In Receivership
Hgam Nominee 5 Limited
Mr Michael Max Lurie, Mr Michael John Lynn, and 1 more are mutual people.
In Receivership
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period
31 Mar
⟶
31 Mar 2018
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 31 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 15 Oct 2019
Application To Strike Off
5 Years Ago on 7 Oct 2019
Confirmation Submitted
6 Years Ago on 13 Aug 2019
Confirmation Submitted
7 Years Ago on 13 Aug 2018
Dormant Accounts Submitted
7 Years Ago on 10 Aug 2018
Confirmation Submitted
7 Years Ago on 6 Aug 2018
Full Accounts Submitted
7 Years Ago on 18 Oct 2017
The Amber Trust (PSC) Resigned
9 Years Ago on 6 Apr 2016
The Amber Trust (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Get Credit Report
Discover Helios Gullwing Asset Management No. 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2019
Application to strike the company off the register
Submitted on 7 Oct 2019
Confirmation statement made on 13 August 2019 with no updates
Submitted on 13 Aug 2019
Confirmation statement made on 13 August 2018 with no updates
Submitted on 13 Aug 2018
Accounts for a dormant company made up to 31 March 2018
Submitted on 10 Aug 2018
Confirmation statement made on 3 July 2018 with no updates
Submitted on 6 Aug 2018
Cessation of The Amber Trust as a person with significant control on 6 April 2016
Submitted on 6 Aug 2018
Cessation of The Amber Trust as a person with significant control on 6 April 2016
Submitted on 11 May 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 18 Oct 2017
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Repayment History
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