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Helius Financial Software (Holdings) Limited

Helius Financial Software (Holdings) Limited is a dissolved company incorporated on 17 January 2011 with the registered office located in Aberdeen, City of Aberdeen. Helius Financial Software (Holdings) Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 20 February 2024 (1 year 6 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
SC391666
Private limited company
Scottish Company
Age
14 years
Incorporated 17 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kingshill View, Kingswells Causeway Prime Four Business Park
Kingswells
Aberdeen
AB15 8PU
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
13
Shareholders
12
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in May 1971
Director • Chartered Accountant • British • Lives in Scotland • Born in Apr 1957
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1957
Director • None • British • Lives in Scotland • Born in Sep 1969
Director • None • British • Lives in Scotland • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Aab Trustee Company Limited
Graeme Andrew Allan, Addleshaw Goddard (Scotland) Secretarial Limited, and 1 more are mutual people.
Active
Lex Properties LLP
Mrs Gillian Margaret Pryde, Mrs Ishbel Sutherland, and 1 more are mutual people.
Active
Aab Audit & Accountancy Limited
Addleshaw Goddard (Scotland) Secretarial Limited and James Stuart Pirrie are mutual people.
Active
John F Daly Associates Limited
Addleshaw Goddard (Scotland) Secretarial Limited and James Stuart Pirrie are mutual people.
Active
Aab Wealth Limited
Graeme Andrew Allan and Addleshaw Goddard (Scotland) Secretarial Limited are mutual people.
Active
Seehearspeakup Limited
Addleshaw Goddard (Scotland) Secretarial Limited and James Stuart Pirrie are mutual people.
Active
Aab Professional Services Limited
Addleshaw Goddard (Scotland) Secretarial Limited and James Stuart Pirrie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£2.75K
Same as previous period
Total Liabilities
-£2.1K
Same as previous period
Net Assets
£643
Same as previous period
Debt Ratio (%)
77%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 20 Feb 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 5 Dec 2023
Application To Strike Off
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Addleshaw Goddard (Scotland) Secretarial Limited Appointed
2 Years 11 Months Ago on 1 Oct 2022
Alan Stanley Paterson Resigned
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 16 Dec 2021
Confirmation Submitted
4 Years Ago on 18 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Dec 2023
Application to strike the company off the register
Submitted on 29 Nov 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 20 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 5 Jan 2023
Termination of appointment of Alan Stanley Paterson as a secretary on 30 September 2022
Submitted on 8 Dec 2022
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 October 2022
Submitted on 8 Dec 2022
Confirmation statement made on 17 January 2022 with updates
Submitted on 17 Jan 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 16 Dec 2021
Confirmation statement made on 17 January 2021 with updates
Submitted on 18 Jan 2021
Repayment History
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