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Helixion Limited

Helixion Limited is a dissolved company incorporated on 10 May 2002 with the registered office located in Edinburgh, City of Edinburgh. Helixion Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 27 March 2019 (6 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
SC231368
Private limited company
Scottish Company
Age
23 years
Incorporated 10 May 2002
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
C/O Kpmg Llp Saltire Court
20 Castle Terrace
Edinburgh
Midlothian
EH1 2EG
Same address for the past 8 years
Telephone
01312252020
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
-
Director • Secretary • Manager • British • Lives in Scotland • Born in Sep 1956
Director • Academic • British • Lives in Scotland • Born in Jan 1955
Director • Technical Manager • Scottish • Lives in Scotland • Born in May 1959
Director • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£155.14K
Decreased by £271.52K (-64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£302.35K
Decreased by £253.08K (-46%)
Total Liabilities
-£151.53K
Decreased by £33.42K (-18%)
Net Assets
£150.82K
Decreased by £219.66K (-59%)
Debt Ratio (%)
50%
Increased by 16.82% (+51%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 27 Mar 2019
Registered Address Changed
8 Years Ago on 31 May 2017
Wind Up Notice
8 Years Ago on 30 May 2017
Court Order to Wind Up
8 Years Ago on 26 May 2017
Small Accounts Submitted
9 Years Ago on 20 Jun 2016
Inspection Address Changed
9 Years Ago on 13 May 2016
Confirmation Submitted
9 Years Ago on 13 May 2016
Neal Michie Resigned
9 Years Ago on 6 May 2016
Small Accounts Submitted
10 Years Ago on 4 Jun 2015
Confirmation Submitted
10 Years Ago on 13 May 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Mar 2019
Notice of final meeting of creditors
Submitted on 27 Dec 2018
Registered office address changed from 29 Drumsheugh Gardens Edinburgh EH3 7RN to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EG on 31 May 2017
Submitted on 31 May 2017
Notice of winding up order
Submitted on 30 May 2017
Court order notice of winding up
Submitted on 26 May 2017
Appointment of a provisional liquidator
Submitted on 9 May 2017
Total exemption small company accounts made up to 30 September 2015
Submitted on 20 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Submitted on 13 May 2016
Register inspection address has been changed from C/O Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ Scotland to C/O Harper Macleod Llp City Point 65 Haymarket Terrace Edinburgh EH12 5HD
Submitted on 13 May 2016
Termination of appointment of Neal Michie as a director on 6 May 2016
Submitted on 10 May 2016
Repayment History
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