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Helios UK (Poland) Ltd

Helios UK (Poland) Ltd is a dissolved company incorporated on 23 December 2019 with the registered office located in London, City of London. Helios UK (Poland) Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 18 March 2025 (5 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12376747
Private limited company
Age
5 years
Incorporated 23 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2023 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Poultry
London
EC2R 8EJ
England
Address changed on 29 Jan 2024 (1 year 7 months ago)
Previous address was 1 Poultry 1 Poultry London EC2R 8EJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • Israeli,latvian • Lives in England • Born in Oct 1984
Director • General Partner • Israeli • Lives in Israel • Born in Sep 1958
Helios UK Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Helios UK Holdco Ltd
Erez Gissin and Tal Rudnicki are mutual people.
Active
Helios UK (Netherlands) Ltd
Tal Rudnicki and Erez Gissin are mutual people.
Active
Evero Energy Group Limited
Erez Gissin is a mutual person.
Active
Evero Energy Finance Limited
Erez Gissin is a mutual person.
Active
Bio Capital Ltd
Erez Gissin is a mutual person.
Active
Bio Capital Holdings Limited
Erez Gissin is a mutual person.
Active
Bio Capital Finance Limited
Erez Gissin is a mutual person.
Active
Helios UK (NL 2) Ltd
Tal Rudnicki is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£295.42K
Increased by £285.42K (+2854%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£295.42K
Decreased by £12.1M (-98%)
Total Liabilities
-£2.91K
Decreased by £15.09K (-84%)
Net Assets
£292.51K
Decreased by £12.09M (-98%)
Debt Ratio (%)
1%
Increased by 0.84% (+578%)
Latest Activity
Voluntarily Dissolution
5 Months Ago on 18 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 31 Dec 2024
Application To Strike Off
8 Months Ago on 19 Dec 2024
Charge Satisfied
10 Months Ago on 14 Oct 2024
Charge Satisfied
10 Months Ago on 14 Oct 2024
Charge Satisfied
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 29 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2024
Application to strike the company off the register
Submitted on 19 Dec 2024
Satisfaction of charge 123767470001 in full
Submitted on 14 Oct 2024
Satisfaction of charge 123767470003 in full
Submitted on 14 Oct 2024
Satisfaction of charge 123767470002 in full
Submitted on 14 Oct 2024
Resolutions
Submitted on 3 Oct 2024
Solvency Statement dated 19/09/24
Submitted on 3 Oct 2024
Statement by Directors
Submitted on 3 Oct 2024
Statement of capital on 3 October 2024
Submitted on 3 Oct 2024
Repayment History
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