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Helium Miracle 237 Limited

Helium Miracle 237 Limited is a dissolved company incorporated on 22 November 2016 with the registered office located in London, Greater London. Helium Miracle 237 Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 14 July 2023 (2 years 3 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10491495
Private limited company
Age
8 years
Incorporated 22 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1965
Director • Managing Director And Chairman • British • Lives in England • Born in Oct 1962
Mrs Deborah Verne Newman
PSC • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Specter Ross Associates Limited
Mrs Paula Louise Marks is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
30 Nov 2019
For period 30 Nov30 Nov 2019
Traded for 12 months
Cash in Bank
£88.56K
Increased by £364 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.27M
Increased by £2.22K (0%)
Total Liabilities
-£71.29K
Increased by £1K (+1%)
Net Assets
£3.2M
Increased by £1.22K (0%)
Debt Ratio (%)
2%
Increased by 0.03% (+1%)
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 14 Jul 2023
Registered Address Changed
4 Years Ago on 16 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 15 Feb 2021
Declaration of Solvency
4 Years Ago on 15 Feb 2021
Full Accounts Submitted
4 Years Ago on 2 Dec 2020
Confirmation Submitted
4 Years Ago on 23 Nov 2020
Confirmation Submitted
5 Years Ago on 3 Jan 2020
Full Accounts Submitted
6 Years Ago on 6 Aug 2019
Confirmation Submitted
6 Years Ago on 21 Nov 2018
Full Accounts Submitted
7 Years Ago on 23 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Jul 2023
Return of final meeting in a members' voluntary winding up
Submitted on 14 Apr 2023
Liquidators' statement of receipts and payments to 26 January 2023
Submitted on 21 Mar 2023
Liquidators' statement of receipts and payments to 26 January 2022
Submitted on 28 Mar 2022
Resolutions
Submitted on 17 Feb 2021
Registered office address changed from Nexus House 2 Cray Road Sidcup DA14 5DA United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 16 February 2021
Submitted on 16 Feb 2021
Declaration of solvency
Submitted on 15 Feb 2021
Appointment of a voluntary liquidator
Submitted on 15 Feb 2021
Total exemption full accounts made up to 30 November 2019
Submitted on 2 Dec 2020
Confirmation statement made on 21 November 2020 with no updates
Submitted on 23 Nov 2020
Repayment History
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