HELIOS (COLEBROOKE) LTD

Key Data

Status

Dissolved

Company No.

03429302

Incorporation date

03/09/1997

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1997)

15/02/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/10/2009

Application to strike the company off the register

View PDF (3 pages)

06/09/2009

Return made up to 04/09/09; full list of members

View PDF (3 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (10 pages)

10/09/2008

Return made up to 04/09/08; full list of members

View PDF (3 pages)

10/09/2008

Appointment Terminated Secretary mark hodges

View PDF (1 pages)

30/03/2008

Prev ext from 31/12/2007 to 31/03/2008

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

06/09/2007

Return made up to 04/09/07; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

04/09/2006

Return made up to 04/09/06; full list of members

View PDF (2 pages)

04/01/2006

Return made up to 04/09/05; full list of members

View PDF (6 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

07/11/2004

Return made up to 04/09/04; full list of members

View PDF (6 pages)

14/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

14/10/2003

Return made up to 04/09/03; full list of members

View PDF (6 pages)

14/10/2003

Secretary's particulars changed

View PDF (0 pages)

22/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

04/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2002

Return made up to 04/09/02; full list of members

View PDF (6 pages)

01/06/2002

Secretary resigned

View PDF (1 pages)

01/06/2002

New secretary appointed

View PDF (1 pages)

01/06/2002

New secretary appointed

View PDF (1 pages)

09/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

20/09/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

15/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

30/10/2000

Return made up to 04/09/00; full list of members

View PDF (6 pages)

30/10/2000

Registered office changed on 31/10/00

View PDF (0 pages)

15/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

18/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2000

Certificate of change of name

View PDF (2 pages)

17/10/1999

Return made up to 04/09/99; no change of members

View PDF (4 pages)

27/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

15/04/1999

Particulars of mortgage/charge

View PDF (8 pages)

30/09/1998

Return made up to 04/09/98; full list of members

View PDF (6 pages)

23/06/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

08/09/1997

Secretary resigned

View PDF (1 pages)

03/09/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HELIOS (COLEBROOKE) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/09/1997 - 03/09/1997	99600
SELENE LIMITED	Corporate Director	03/09/1997 - Present	10
Hodges, Mark Thomas	Secretary	03/09/1997 - 01/09/2008	15
Entwistle, Kerry	Secretary	09/05/2002 - 10/05/2002	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HELIOS (COLEBROOKE) LTD

HELIOS (COLEBROOKE) LTD is an(a) Dissolved company incorporated on 03/09/1997 with the registered office located at 2 Berkeley Square, London, W1J 6EB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HELIOS (COLEBROOKE) LTD?

HELIOS (COLEBROOKE) LTD is currently Dissolved. It was registered on 03/09/1997 and dissolved on 15/02/2010.

Where is HELIOS (COLEBROOKE) LTD located?

HELIOS (COLEBROOKE) LTD is registered at 2 Berkeley Square, London, W1J 6EB.

What does HELIOS (COLEBROOKE) LTD do?

HELIOS (COLEBROOKE) LTD operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HELIOS (COLEBROOKE) LTD?

The latest filing was on 15/02/2010: Final Gazette dissolved via voluntary strike-off.