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Heliare (UK) Limited

Heliare (UK) Limited is a dissolved company incorporated on 29 July 2014 with the registered office located in London, Greater London. Heliare (UK) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 4 July 2017 (8 years ago)
Was 2 years 11 months old at the time of dissolution
Via voluntary strike-off
Company No
09151209
Private limited company
Age
11 years
Incorporated 29 July 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
1st Floor, Victory House
99-101 Regent Street
London
W1B 4EZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Oct 1949
Attilio Pietrangeli
PSC • Italian • Lives in Tunisia • Born in Jan 1944
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Jul 2016
For period 31 Jul31 Jul 2016
Traded for 12 months
Cash in Bank
£10K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 4 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 18 Apr 2017
Application To Strike Off
8 Years Ago on 5 Apr 2017
Dormant Accounts Submitted
8 Years Ago on 1 Feb 2017
Confirmation Submitted
9 Years Ago on 6 Sep 2016
Dormant Accounts Submitted
9 Years Ago on 20 Apr 2016
Confirmation Submitted
10 Years Ago on 14 Sep 2015
James William Duffy Appointed
10 Years Ago on 27 Jan 2015
Attilio Pietrangeli Resigned
10 Years Ago on 27 Jan 2015
Incorporated
11 Years Ago on 29 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 18 Apr 2017
Application to strike the company off the register
Submitted on 5 Apr 2017
Accounts for a dormant company made up to 31 July 2016
Submitted on 1 Feb 2017
Confirmation statement made on 15 July 2016 with updates
Submitted on 6 Sep 2016
Accounts for a dormant company made up to 31 July 2015
Submitted on 20 Apr 2016
Annual return made up to 29 July 2015 with full list of shareholders
Submitted on 14 Sep 2015
Termination of appointment of Attilio Pietrangeli as a director on 27 January 2015
Submitted on 30 Jan 2015
Appointment of James William Duffy as a director on 27 January 2015
Submitted on 30 Jan 2015
Incorporation
Submitted on 29 Jul 2014
Repayment History
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