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Helium North East Ltd

Helium North East Ltd is a dissolved company incorporated on 27 October 2020 with the registered office located in South Shields, Tyne and Wear. Helium North East Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 27 December 2022 (2 years 8 months ago)
Was 2 years 2 months old at the time of dissolution
Via voluntary strike-off
Company No
12977960
Private limited company
Age
4 years
Incorporated 27 October 2020
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
Learn more about Helium North East Ltd
Contact
Address
61 Lynwood Way
South Shields
NE34 8DA
United Kingdom
Address changed on 27 Jan 2022 (3 years ago)
Previous address was Unit 101 the Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Michael Grant Davison
Director • Managing Director • British • Lives in England • Born in Aug 1984
Nicholas David Lawson
Director • British • Lives in England • Born in Apr 1984
Samantha Jayne Davison
Director • Accountant • British • Lives in England • Born in May 1985
Mr Michael Grant Davison
PSC • British • Lives in England • Born in Aug 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
S Davison (Electrical) Ltd
Michael Grant Davison is a mutual person.
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Self Love Initiative Cic
Samantha Jayne Davison is a mutual person.
Active
Bubble Housing Ltd
Nicholas David Lawson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Sep 2021
For period 30 Oct ⟶ 30 Sep 2021
Traded for 11 months
Cash in Bank
£13.5K
Turnover
£204.71K
Employees
3
Total Assets
£108.88K
Total Liabilities
-£27.91K
Net Assets
£80.97K
Debt Ratio (%)
26%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 27 Dec 2022
Voluntary Gazette Notice
2 Years 12 Months Ago on 13 Sep 2022
Application To Strike Off
3 Years Ago on 31 Aug 2022
Full Accounts Submitted
3 Years Ago on 26 Mar 2022
Registered Address Changed
3 Years Ago on 27 Jan 2022
Confirmation Submitted
3 Years Ago on 3 Dec 2021
Registered Address Changed
4 Years Ago on 9 Jun 2021
Accounting Period Shortened
4 Years Ago on 6 Apr 2021
Mr Nicholas David Lawson Appointed
4 Years Ago on 26 Nov 2020
Incorporated
4 Years Ago on 27 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 13 Sep 2022
Application to strike the company off the register
Submitted on 31 Aug 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 26 Mar 2022
Registered office address changed from Unit 101 the Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF England to 61 Lynwood Way South Shields NE34 8DA on 27 January 2022
Submitted on 27 Jan 2022
Confirmation statement made on 26 October 2021 with updates
Submitted on 3 Dec 2021
Registered office address changed from 61 Lynwood Way South Shields NE34 8DA United Kingdom to Unit 101 the Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 9 June 2021
Submitted on 9 Jun 2021
Current accounting period shortened from 31 October 2021 to 30 September 2021
Submitted on 6 Apr 2021
Statement of capital following an allotment of shares on 20 November 2020
Submitted on 8 Feb 2021
Appointment of Mr Nicholas David Lawson as a director on 26 November 2020
Submitted on 26 Nov 2020
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Repayment History
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