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Heliocor Ltd

Heliocor Ltd is a liquidation company incorporated on 30 August 2014 with the registered office located in London, Greater London. Heliocor Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
09195481
Private limited company
Age
11 years
Incorporated 30 August 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 359 days
Dated 30 August 2023 (2 years ago)
Next confirmation dated 30 August 2024
Was due on 13 September 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Sfp Warehouse W, 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 21 Feb 2025 (6 months ago)
Previous address was Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
18
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in May 1964
Mr Vikas Shrinath Tripathi
PSC • British • Lives in England • Born in May 1979
Mr Angel Marquez
PSC • Spanish • Lives in Spain • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
R & O Limited
Mr Owen Alexander James Hall is a mutual person.
Active
Finch Global Limited
Mr Owen Alexander James Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£24.4K
Increased by £24.4K (%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£954.4K
Increased by £72.79K (+8%)
Total Liabilities
-£396.43K
Increased by £149.03K (+60%)
Net Assets
£557.98K
Decreased by £76.24K (-12%)
Debt Ratio (%)
42%
Increased by 13.47% (+48%)
Latest Activity
Registered Address Changed
6 Months Ago on 21 Feb 2025
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 27 Feb 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Sep 2022
Micro Accounts Submitted
3 Years Ago on 22 Dec 2021
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Documents
Liquidators' statement of receipts and payments to 22 May 2025
Submitted on 14 Jul 2025
Registered office address changed from Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 21 February 2025
Submitted on 21 Feb 2025
Registered office address changed from 288 Bishopsgate London EC2M 4QP United Kingdom to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 5 June 2024
Submitted on 5 Jun 2024
Statement of affairs
Submitted on 5 Jun 2024
Resolutions
Submitted on 5 Jun 2024
Appointment of a voluntary liquidator
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Dec 2023
Registered office address changed from Phoenix House 18 King William Street London EC4N 7BP England to 288 Bishopsgate London EC2M 4QP on 12 December 2023
Submitted on 12 Dec 2023
Confirmation statement made on 30 August 2023 with updates
Submitted on 27 Sep 2023
Registered office address changed from 288 Bishopsgate London EC2M 4QP England to Phoenix House 18 King William Street London EC4N 7BP on 27 February 2023
Submitted on 27 Feb 2023
Repayment History
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