HELIOX V LIMITED
Non-Trading
General Information
NAME
HELIOX V LIMITED
COMPANY NUMBER
07808778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
13/10/2011
(13 years and 2 months old)
WEBSITE
http://foresightgroup.eu
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 6EN
Telephone: 02036678100
TPS: No
10 Lower Thames Street
LONDON
EC3R 6EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPC ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| HELIOX V LIMITED | Non-Trading | View Report |
| SOLAR SUN 5 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 11/01/2024 | New Board Member THAMES STREET SERVICES LIMITED (926541228) Appointed |
Credit Risk Overview
Want to learn more about HELIOX V LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELIOX V LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIOX V LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
THAMES STREET SERVICES LIMITED 22/12/2023 - Present (1years) Born in N/A |
Active | Director |
Current: 243 Past: 21 |
View Report |
|
22/12/2023 - Present (1years) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 69 Past: 8 |
View Report |
|
THAMES STREET SERVICES LIMITED 22/12/2023 - Present (1years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2011 - Present (13 years and 2 months) Born in May 1973 |
Resigned | Director |
Current: 9 Past: 66 |
View Report |
|
13/10/2011 - 30/01/2012 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 11/01/2024 | New Board Member THAMES STREET SERVICES LIMITED (926541228) Appointed |
| 09/01/2024 | PINECROFT CORPORATE SERVICES LIMITED (920128821) has left the board |
| 09/01/2024 | Graham Ernest Shaw (910344786) has left the board |
| 09/01/2024 | New Board Member Mehal Shah (924897317) Appointed |
| 09/01/2024 | New Board Member THAMES STREET SERVICES LIMITED (931774291) Appointed |
| 15/12/2023 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 26/03/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 25/11/2019 | Change in Reg. Office |
| 05/10/2019 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 07/12/2018 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 23/01/2018 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 23/01/2018 | PINECROFT CORPORATE SERVICES LIMITED (924172046) has left the board |
| 09/01/2018 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (924172046) Appointed |
| 09/01/2018 | Richard James Thompson (917801445) has left the board |
| 09/01/2018 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 09/01/2018 | Daniel Peter Cambridge (921906841) has left the board |
| 20/10/2017 | New Confirmation Statement filed |
| 24/11/2016 | Angus Crawford MacDonald (916513031) has left the board |
| 24/11/2016 | Jeremy Bruce Milne (910434994) has left the board |
| 24/11/2016 | New Board Member Daniel Peter Cambridge (921906841) Appointed |
| 24/11/2016 | New Board Member Richard James Thompson (917801445) Appointed |
| 24/11/2016 | Change in Reg. Office |
| 19/11/2016 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 08/07/2016 | New Board Member Angus Crawford MacDonald (916513031) Appointed |
| 08/07/2016 | Graham David Harding (909772939) has left the board |
| 23/10/2015 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 25/08/2015 | David Edward, Christian Mott (916374463) has left the board |
| 25/08/2015 | New Board Member Jeremy Bruce Milne (910434994) Appointed |
| 25/08/2015 | New Board Member Graham David Harding (909772939) Appointed |
| 25/08/2015 | Oliver Gordon Hughes (914818958) has left the board |
| 25/08/2015 | EXTERNAL OFFICER LIMITED (915526532) has left the board |
| 24/08/2015 | Change in Reg. Office |
| 19/08/2015 | New Board Member Oliver Gordon Hughes (914818958) Appointed |
| 12/01/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 23/10/2013 | New Annual Return filed |
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