HELIOS UK (POLAND) LTD

Key Data

Status

Dissolved

Company No.

12376747

Incorporation date

23/12/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

18/03/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/12/2024

Application to strike the company off the register

View PDF (3 pages)

14/10/2024

Satisfaction of charge 123767470001 in full

View PDF (1 pages)

14/10/2024

Satisfaction of charge 123767470002 in full

View PDF (1 pages)

14/10/2024

Satisfaction of charge 123767470003 in full

View PDF (1 pages)

03/10/2024

Resolutions

View PDF (4 pages)

03/10/2024

Solvency Statement dated 19/09/24

View PDF (1 pages)

03/10/2024

Statement by Directors

View PDF (1 pages)

03/10/2024

Statement of capital on 2024-10-03

View PDF (4 pages)

20/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

29/01/2024

Registered office address changed from North West House 119 Marylebone Road London NW1 5PU United Kingdom to 1 Poultry 1 Poultry London EC2R 8EJ on 2024-01-29

View PDF (1 pages)

29/01/2024

Registered office address changed from 1 Poultry 1 Poultry London EC2R 8EJ England to 1 Poultry London EC2R 8EJ on 2024-01-29

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2023-12-22 with updates

View PDF (4 pages)

14/12/2023

Resolutions

View PDF (4 pages)

14/12/2023

Statement by Directors

View PDF (1 pages)

14/12/2023

Solvency Statement dated 06/12/23

View PDF (1 pages)

14/12/2023

Statement of capital on 2023-12-14

View PDF (3 pages)

29/09/2023

Resolutions

View PDF (4 pages)

29/09/2023

Solvency Statement dated 21/09/23

View PDF (1 pages)

29/09/2023

Statement by Directors

View PDF (1 pages)

29/09/2023

Statement of capital on 2023-09-29

View PDF (4 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

14/08/2023

Statement of capital following an allotment of shares on 2023-08-11

View PDF (3 pages)

25/05/2023

Statement of capital following an allotment of shares on 2023-05-19

View PDF (3 pages)

24/04/2023

Director's details changed for Mr Erez Gissin on 2023-04-24

View PDF (2 pages)

14/01/2023

Statement of capital following an allotment of shares on 2023-01-11

View PDF (3 pages)

22/12/2022

Confirmation statement made on 2022-12-22 with updates

View PDF (4 pages)

06/12/2022

Director's details changed for Mr Tal Rudnicki on 2022-12-06

View PDF (2 pages)

10/11/2022

Statement of capital following an allotment of shares on 2022-11-07

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

22/12/2024

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
13.98M
-
0.00
5.54K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gissin, Erez	Director	23/12/2019 - Present	54
Rudnicki, Tal	Director	19/09/2022 - Present	9
Rappaport, Ron Daniel	Director	23/12/2019 - 01/01/2022	13
Kalivach, Alexandr	Director	01/01/2022 - 06/04/2022	7

Persons with Significant Control

No PSC data available.

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Description

About HELIOS UK (POLAND) LTD

HELIOS UK (POLAND) LTD is an(a) Dissolved company incorporated on 23/12/2019 with the registered office located at 1 Poultry, London EC2R 8EJ. There are currently 2 active directors 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 UK (POLAND) LTD?

HELIOS UK (POLAND) LTD is currently Dissolved. It was registered on 23/12/2019 and dissolved on 18/03/2025.

Where is HELIOS UK (POLAND) LTD located?

HELIOS UK (POLAND) LTD is registered at 1 Poultry, London EC2R 8EJ.

What does HELIOS UK (POLAND) LTD do?

HELIOS UK (POLAND) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HELIOS UK (POLAND) LTD?

The latest filing was on 18/03/2025: Final Gazette dissolved via voluntary strike-off.