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Helium Miracle 227 Limited

Helium Miracle 227 Limited is a dissolved company incorporated on 22 September 2016 with the registered office located in London, City of London. Helium Miracle 227 Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 18 May 2024 (1 year 5 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10390677
Private limited company
Age
9 years
Incorporated 22 September 2016
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
C/O R2 Advisory Limited St Clements House
27 Clements Lane
London
EC4N 7AE
Address changed on 16 Feb 2023 (2 years 8 months ago)
Previous address was 76 New Cavendish Street New Cavendish Street London W1G 9TB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Lives in England • Born in Oct 1961
Mr Kevin John Gold
PSC • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Dunlavey-Rosin (Nominees) Limited
Kevin John Gold is a mutual person.
Active
Westlex Registrars Limited
Kevin John Gold is a mutual person.
Active
Westlex Nominees Limited
Kevin John Gold is a mutual person.
Active
Mischon De Reya Limited
Kevin John Gold is a mutual person.
Active
MDR Limited
Kevin John Gold is a mutual person.
Active
MDR Mayfair Limited
Kevin John Gold is a mutual person.
Active
Mishcon De Reya (Holdings) LLP
Kevin John Gold is a mutual person.
Active
Mishcon De Reya LLP
Kevin John Gold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
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
£253.8K
Decreased by £610.18K (-71%)
Total Liabilities
-£5.02K
Decreased by £631.6K (-99%)
Net Assets
£248.78K
Increased by £21.42K (+9%)
Debt Ratio (%)
2%
Decreased by 71.71% (-97%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 18 May 2024
Declaration of Solvency
2 Years 5 Months Ago on 12 Jun 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 12 Jun 2023
Liquidator Removed By Court
2 Years 5 Months Ago on 17 May 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 9 May 2023
Registered Address Changed
2 Years 8 Months Ago on 16 Feb 2023
Voluntary Liquidator Appointed
3 Years Ago on 4 Nov 2022
Declaration of Solvency
3 Years Ago on 28 Oct 2022
Registered Address Changed
3 Years Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 18 Feb 2024
Liquidators' statement of receipts and payments to 11 October 2023
Submitted on 5 Dec 2023
Appointment of a voluntary liquidator
Submitted on 12 Jun 2023
Declaration of solvency
Submitted on 12 Jun 2023
Removal of liquidator by court order
Submitted on 17 May 2023
Appointment of a voluntary liquidator
Submitted on 9 May 2023
Registered office address changed from 76 New Cavendish Street New Cavendish Street London W1G 9TB to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 16 February 2023
Submitted on 16 Feb 2023
Resolutions
Submitted on 4 Nov 2022
Appointment of a voluntary liquidator
Submitted on 4 Nov 2022
Repayment History
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