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Helios Latam (UK) Holdings Ii Ltd

Helios Latam (UK) Holdings Ii Ltd is a dissolved company incorporated on 22 July 2021 with the registered office located in London, City of London. Helios Latam (UK) Holdings Ii Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 3 January 2023 (2 years 8 months ago)
Was 1 year 5 months old at the time of dissolution
Via voluntary strike-off
Company No
13525388
Private limited company
Age
4 years
Incorporated 22 July 2021
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
Contact
Address
3rd Floor 5 Lloyds Avenue
London
EC3N 3AE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in Mar 1977
Director • Ceo • Belgian • Lives in Chile • Born in Aug 1965
Director • Dutch • Lives in UK • Born in May 1975
PSC
Shareholders, PSCs & Group Structure
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Financials
Helios Latam (UK) Holdings Ii Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 3 Jan 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 4 Oct 2022
Application To Strike Off
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Helena Anne Jane Giles Resigned
3 Years Ago on 7 Jun 2022
Mr. Willem Anton Smit Appointed
3 Years Ago on 7 Jun 2022
Mark Paul Jones Resigned
3 Years Ago on 1 Nov 2021
Iva Bardhi Appointed
3 Years Ago on 1 Nov 2021
Accounting Period Extended
4 Years Ago on 18 Aug 2021
Willem Frans Alfons Van Twembeke Appointed
4 Years Ago on 11 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Oct 2022
Application to strike the company off the register
Submitted on 26 Sep 2022
Resolutions
Submitted on 23 Sep 2022
Confirmation statement made on 21 July 2022 with no updates
Submitted on 27 Jul 2022
Appointment of Mr. Willem Anton Smit as a director on 7 June 2022
Submitted on 20 Jun 2022
Termination of appointment of Helena Anne Jane Giles as a director on 7 June 2022
Submitted on 20 Jun 2022
Appointment of Iva Bardhi as a director on 1 November 2021
Submitted on 10 Nov 2021
Termination of appointment of Mark Paul Jones as a director on 1 November 2021
Submitted on 10 Nov 2021
Appointment of Willem Frans Alfons Van Twembeke as a director on 11 August 2021
Submitted on 18 Aug 2021
Repayment History
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