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Elios Investment UK Ltd
Elios Investment UK Ltd is a dissolved company incorporated on 5 February 2009 with the registered office located in London, Greater London. Elios Investment UK Ltd was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 March 2025
(5 months ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06811597
Private limited company
Age
16 years
Incorporated
5 February 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 February 2024
(1 year 7 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Elios Investment UK Ltd
Contact
Address
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
Address changed on
27 Oct 2023
(1 year 10 months ago)
Previous address was
17 Carlisle Street London W1D 3BU
Companies in SE1 2JE
Telephone
Unreported
Email
Unreported
Website
Heliosinvestment.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Alessandra Cecchetti
Director • PSC • Italian • Lives in UK • Born in Jul 1966
Mervyn John Cottenden
Director • Accountant • English • Lives in England • Born in Jun 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
3 Mar
⟶
31 Aug 2024
Traded for
18 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 £800K (-100%)
Total Liabilities
£0
Decreased by £3.04K (-100%)
Net Assets
£0
Decreased by £796.96K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Months Ago on 18 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 31 Dec 2024
Application To Strike Off
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Accounting Period Extended
11 Months Ago on 18 Sep 2024
Mervyn John Cottenden Resigned
1 Year 3 Months Ago on 1 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Mrs Alessandra Cecchetti Appointed
2 Years 4 Months Ago on 4 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2024
Application to strike the company off the register
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 August 2024
Submitted on 12 Dec 2024
Previous accounting period extended from 28 February 2024 to 31 August 2024
Submitted on 18 Sep 2024
Statement of capital on 23 August 2024
Submitted on 23 Aug 2024
Resolutions
Submitted on 23 Aug 2024
Solvency Statement dated 14/07/24
Submitted on 23 Aug 2024
Statement by Directors
Submitted on 23 Aug 2024
Termination of appointment of Mervyn John Cottenden as a director on 1 June 2024
Submitted on 19 Aug 2024
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Repayment History
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