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Helios Ventures Limited

Helios Ventures Limited is a dissolved company incorporated on 17 March 2014 with the registered office located in London, Greater London. Helios Ventures Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 20 April 2021 (4 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
08941694
Private limited company
Age
11 years
Incorporated 17 March 2014
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
Address
5 Mallord House
2-4 Mallord Street
London
SW3 6DU
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
29
Controllers (PSC)
2
Director • PSC • Fund Manager • German • Lives in UK • Born in Aug 1976
Director • PSC • French • Lives in Poland • Born in Aug 1977
Director • French • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Hereford Mansions Limited
Laurent Pierre Marie Raoul Edmond Laffy is a mutual person.
Active
Seedlegals Ltd
Laurent Pierre Marie Raoul Edmond Laffy is a mutual person.
Active
Seedlegals MPL Limited
Laurent Pierre Marie Raoul Edmond Laffy is a mutual person.
Active
Seedlegals MPL Nominees Limited
Laurent Pierre Marie Raoul Edmond Laffy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
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
£25
Decreased by £55 (-69%)
Total Liabilities
-£7.49K
Increased by £525 (+8%)
Net Assets
-£7.46K
Decreased by £580 (+8%)
Debt Ratio (%)
29944%
Increased by 21242.75% (+244%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 20 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 2 Feb 2021
Application To Strike Off
4 Years Ago on 20 Jan 2021
Micro Accounts Submitted
4 Years Ago on 24 Dec 2020
Dave Bhist Details Changed
4 Years Ago on 20 Dec 2020
Confirmation Submitted
5 Years Ago on 25 Mar 2020
Micro Accounts Submitted
5 Years Ago on 18 Dec 2019
Vistra Company Secretaries Limited Resigned
6 Years Ago on 9 Jul 2019
Jordan Company Secretaries Limited Details Changed
6 Years Ago on 5 Apr 2019
Confirmation Submitted
6 Years Ago on 4 Apr 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Apr 2021
First Gazette notice for voluntary strike-off
Submitted on 2 Feb 2021
Application to strike the company off the register
Submitted on 20 Jan 2021
Director's details changed for Dave Bhist on 20 December 2020
Submitted on 29 Dec 2020
Micro company accounts made up to 31 March 2020
Submitted on 24 Dec 2020
Confirmation statement made on 17 March 2020 with no updates
Submitted on 25 Mar 2020
Micro company accounts made up to 31 March 2019
Submitted on 18 Dec 2019
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 9 July 2019
Submitted on 9 Jul 2019
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
Submitted on 5 Apr 2019
Confirmation statement made on 17 March 2019 with no updates
Submitted on 4 Apr 2019
Repayment History
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