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Helios Capital Limited
Helios Capital Limited is a dissolved company incorporated on 28 May 2010 with the registered office located in London, Greater London. Helios Capital Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 February 2022
(3 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07268548
Private limited company
Age
15 years
Incorporated
28 May 2010
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 Capital Limited
Contact
Update Details
Address
24a Cranley Gardens
London
SW7 3DD
England
Same address for the past
4 years
Companies in SW7 3DD
Telephone
02072908561
Email
Unreported
Website
Helioscapitalasia.com
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Edouard David Ullmo
Director • PSC • Consultant • French • Lives in Italy • Born in Jul 1964
Mr Jean Paul Gut
PSC • French • Lives in Italy • Born in Jul 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harness Handitouch UK Private Limited
Mr Edouard David Ullmo is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 May 2020
For period
31 May
⟶
31 May 2020
Traded for
12 months
Cash in Bank
£1.21M
Decreased by £697.24K (-37%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.6M
Decreased by £355.52K (-18%)
Total Liabilities
-£1.6M
Decreased by £353.34K (-18%)
Net Assets
£532
Decreased by £2.18K (-80%)
Debt Ratio (%)
100%
Increased by 0.11% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 8 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 23 Nov 2021
Application To Strike Off
3 Years Ago on 12 Nov 2021
Inspection Address Changed
4 Years Ago on 5 Aug 2021
Confirmation Submitted
4 Years Ago on 4 Aug 2021
Registered Address Changed
4 Years Ago on 3 Aug 2021
Mr Edouard David Ullmo (PSC) Details Changed
4 Years Ago on 29 Mar 2021
Edouard Ullmo Details Changed
4 Years Ago on 29 Mar 2021
Mr Jean Paul Gut (PSC) Details Changed
4 Years Ago on 28 Jan 2021
Jean Paul Gut Resigned
4 Years Ago on 4 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 23 Nov 2021
Application to strike the company off the register
Submitted on 12 Nov 2021
Change of details for Mr Jean Paul Gut as a person with significant control on 28 January 2021
Submitted on 11 Oct 2021
Director's details changed for Edouard Ullmo on 29 March 2021
Submitted on 11 Oct 2021
Change of details for Mr Edouard David Ullmo as a person with significant control on 29 March 2021
Submitted on 11 Oct 2021
Register inspection address has been changed from Royalty House 32 Sackville Street London W1S 3EA England to 24a Cranley Gardens London SW7 3DD
Submitted on 5 Aug 2021
Confirmation statement made on 23 July 2021 with no updates
Submitted on 4 Aug 2021
Registered office address changed from Calder House 4th Floor 1 Dover Street London W1S 4LA to 24a Cranley Gardens London SW7 3DD on 3 August 2021
Submitted on 3 Aug 2021
Termination of appointment of Jean Paul Gut as a director on 4 January 2021
Submitted on 8 Jan 2021
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Repayment History
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