HELIOS VENTURES LIMITED
Company is dissolved
General Information
NAME
HELIOS VENTURES LIMITED
COMPANY NUMBER
08941694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
17/03/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/03/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW3 6DU
2-4 Mallord Street
LONDON
SW3 6DU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Laurent Pierre Marie Raoul Edmond Laffy (908616900) Appointed |
| 03/09/2024 | New Board Member Laurent Pierre Marie Raoul Edmond Laffy (908616900) Appointed |
| 19/07/2023 | New Board Member Laurent Pierre Marie Raoul Edmond Laffy (908616900) Appointed |
Credit Risk Overview
Want to learn more about HELIOS VENTURES 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 HELIOS VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIOS VENTURES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2049 Past: 4898 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Laurent Pierre Marie Raoul Edmond Laffy (908616900) Appointed |
| 03/09/2024 | New Board Member Laurent Pierre Marie Raoul Edmond Laffy (908616900) Appointed |
| 19/07/2023 | New Board Member Laurent Pierre Marie Raoul Edmond Laffy (908616900) Appointed |
| 06/01/2021 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 11/07/2019 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 09/08/2018 | Change in Reg. Office |
| 14/04/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 17/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (919764741) has left the board |
| 17/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 18/05/2015 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (919764741) Appointed |
| 18/04/2015 | New Annual Return filed |
| 03/03/2015 | New Board Member Dave Bhist (919537842) Appointed |
| 13/02/2015 | New Board Member Laurent Pierre Marie Raoul Edmond Laffy (908616900) Appointed |
| 26/03/2014 | Arpad Odry (918597854) has left the board |
| 26/03/2014 | New Board Member Arpad Odry (916513479) Appointed |
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