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Hellenic Gold Investments (UK) Limited

Hellenic Gold Investments (UK) Limited is a dissolved company incorporated on 26 August 2011 with the registered office located in London, City of London. Hellenic Gold Investments (UK) Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 17 April 2017 (8 years ago)
Was 5 years old at the time of dissolution
Company No
07754402
Private limited company
Age
14 years
Incorporated 26 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jul30 Jun 2013 (12 months)
Accounts type is Full
Next accounts for period 17 November 2025
Due by 17 November 2025 (55 years remaining)
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • None • Canadian • Lives in Canada • Born in Aug 1953
Director • British
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
10 Years Ago on 21 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 20 Apr 2015
Declaration of Solvency
10 Years Ago on 20 Apr 2015
Confirmation Submitted
11 Years Ago on 22 Sep 2014
Full Accounts Submitted
11 Years Ago on 31 Aug 2014
Bernard Aylward Resigned
11 Years Ago on 3 Jul 2014
Pippa Leverington Resigned
11 Years Ago on 3 Jul 2014
Konstantinos Salonikis Resigned
11 Years Ago on 3 Jul 2014
Jason Bontempo Resigned
11 Years Ago on 3 Jul 2014
Jeremy Wrathall Resigned
11 Years Ago on 3 Jul 2014
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Documents
Submitted on 17 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jan 2017
Liquidators' statement of receipts and payments to 25 March 2016
Submitted on 3 Jun 2016
Registered office address changed from Fifth Floor 17 Hanover Square London W1S 1HU to 25 Farringdon Street London EC4A 4AB on 21 April 2015
Submitted on 21 Apr 2015
Declaration of solvency
Submitted on 20 Apr 2015
Appointment of a voluntary liquidator
Submitted on 20 Apr 2015
Resolutions
Submitted on 20 Apr 2015
Annual return made up to 26 August 2014 with full list of shareholders
Submitted on 22 Sep 2014
Full accounts made up to 30 June 2013
Submitted on 31 Aug 2014
Resignation of an auditor
Submitted on 10 Jul 2014
Repayment History
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