HELIUS ENERGY LIMITED

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HELIUS ENERGY LIMITED

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Key Data

Status

Dissolved

Company No.

05745512

Incorporation date

16/03/2006

Size

Group

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 16/03/2006)
dot icon30/11/2017
Final Gazette dissolved following liquidation
dot icon31/08/2017
Liquidators' statement of receipts and payments to 2017-08-15
dot icon31/08/2017
Return of final meeting in a members' voluntary winding up
dot icon20/06/2017
Liquidators' statement of receipts and payments to 2017-05-20
dot icon27/06/2016
Liquidators' statement of receipts and payments to 2016-05-20
dot icon28/11/2015
Satisfaction of charge 3 in full
dot icon08/06/2015
Registered office address changed from Europarc Innovation Centre Innovation Way Grimsby South Humberside DN37 9TT to 55 Baker Street London W1U 7EU on 2015-06-08
dot icon05/06/2015
Declaration of solvency
dot icon05/06/2015
Appointment of a voluntary liquidator
dot icon05/06/2015
Resolutions
dot icon05/05/2015
Termination of appointment of a secretary
dot icon05/05/2015
Termination of appointment of Angus Francis Macdonald as a director on 2015-05-01
dot icon05/05/2015
Termination of appointment of Alan Gary Lyons as a director on 2015-05-01
dot icon05/05/2015
Termination of appointment of William Francis Sebastian Rickett as a director on 2015-05-01
dot icon05/05/2015
Termination of appointment of William John Ingram Hill as a secretary on 2015-05-01
dot icon05/05/2015
Termination of appointment of William John Ingram Hill as a director on 2015-05-01
dot icon27/04/2015
Re-registration from a public company to a private limited company
dot icon27/04/2015
Re-registration of Memorandum and Articles
dot icon27/04/2015
Certificate of re-registration from Public Limited Company to Private
dot icon27/04/2015
Resolutions
dot icon15/04/2015
Group of companies' accounts made up to 2014-09-30
dot icon13/01/2015
Registered office address changed from 242 Marylebone Road London NW1 6JL to Europarc Innovation Centre Innovation Way Grimsby South Humberside DN37 9TT on 2015-01-13
dot icon10/11/2014
Termination of appointment of Christopher Mark Corner as a director on 2014-11-03
dot icon10/11/2014
Termination of appointment of Adrian Clive Bowles as a director on 2014-11-03
dot icon07/04/2014
Resolutions
dot icon07/04/2014
Annual return made up to 2014-03-16 no member list
dot icon04/04/2014
Group of companies' accounts made up to 2013-09-30
dot icon19/04/2013
Annual return made up to 2013-03-16 no member list
dot icon19/04/2013
Statement of capital following an allotment of shares on 2013-03-06
dot icon11/04/2013
Resolutions
dot icon08/04/2013
Group of companies' accounts made up to 2012-09-30
dot icon13/03/2013
Resolutions
dot icon17/05/2012
Annual return made up to 2012-03-16 no member list
dot icon30/03/2012
Resolutions
dot icon30/03/2012
Group of companies' accounts made up to 2011-09-30
dot icon15/12/2011
Appointment of Mr Alastair Eric Hotson Salvesen as a director
dot icon09/12/2011
Appointment of Mr William John Ingram Hill as a director
dot icon09/12/2011
Appointment of Mr William Francis Sebastian Rickett as a director
dot icon25/11/2011
Statement of capital following an allotment of shares on 2011-10-25
dot icon04/11/2011
Resolutions
dot icon25/07/2011
Statement of capital following an allotment of shares on 2011-07-12
dot icon25/07/2011
Termination of appointment of Keith Henry as a director
dot icon25/07/2011
Termination of appointment of David Brocksom as a director
dot icon25/07/2011
Termination of appointment of John Forrest as a director
dot icon03/05/2011
Annual return made up to 2011-03-16 with bulk list of shareholders
dot icon20/04/2011
Particulars of a mortgage or charge / charge no: 3
dot icon06/04/2011
Resolutions
dot icon05/04/2011
Group of companies' accounts made up to 2010-09-30
dot icon22/03/2011
Statement of capital following an allotment of shares on 2011-02-21
dot icon18/01/2011
Statement of capital following an allotment of shares on 2010-12-13
dot icon17/06/2010
Appointment of Mr Angus Francis Macdonald as a director
dot icon01/06/2010
Annual return made up to 2010-03-16 with bulk list of shareholders
dot icon10/05/2010
Secretary's details changed for William John Ingram Hill on 2010-05-10
dot icon06/05/2010
Statement of company's objects
dot icon06/05/2010
Termination of appointment of Alan Lyons as a secretary
dot icon27/04/2010
Resolutions
dot icon23/03/2010
Group of companies' accounts made up to 2009-09-30
dot icon18/12/2009
Appointment of David Graham Brocksom as a director
dot icon15/12/2009
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
dot icon02/09/2009
Registered office changed on 02/09/2009 from south tees business centre puddlers road middlesbrough TS6 6TL
dot icon25/08/2009
Secretary appointed william john ingram hill
dot icon25/08/2009
Director appointed keith nicholas henry
dot icon22/05/2009
Appointment terminated director alex worrall
dot icon11/05/2009
Appointment terminated director michelle morris
dot icon06/05/2009
Secretary appointed alan gary lyons
dot icon06/05/2009
Appointment terminated secretary michelle morris
dot icon04/04/2009
Resolutions
dot icon19/03/2009
Return made up to 16/03/09; bulk list available separately
dot icon23/02/2009
Group of companies' accounts made up to 2008-09-30
dot icon20/02/2009
Resolutions
dot icon20/02/2009
Gbp ic 847728.15/837598.15\28/01/09\gbp sr [email protected]=10130\
dot icon28/01/2009
Appointment terminated director demetrius pappadopolous
dot icon29/10/2008
Resolutions
dot icon29/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon29/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon23/09/2008
Return made up to 16/03/08; bulk list available separately
dot icon01/09/2008
Resolutions
dot icon01/09/2008
Ad 28/08/08\gbp si [email protected]=112558.15\gbp ic 735170/847728.15\
dot icon14/08/2008
Ad 31/07/08\gbp si [email protected]=35590\gbp ic 699580/735170\
dot icon04/06/2008
Resolutions
dot icon28/05/2008
Ad 15/05/08\gbp si [email protected]=500\gbp ic 699080/699580\
dot icon28/05/2008
Secretary appointed pinsent masons secretarial LIMITED
dot icon02/05/2008
Group of companies' accounts made up to 2007-09-30
dot icon07/04/2008
Ad 31/03/08\gbp si [email protected]=250\gbp ic 698830/699080\
dot icon11/10/2007
Resolutions
dot icon11/10/2007
Resolutions
dot icon17/09/2007
Resolutions
dot icon23/08/2007
Director resigned
dot icon06/06/2007
New director appointed
dot icon21/05/2007
New director appointed
dot icon15/05/2007
Return made up to 16/03/07; full list of members
dot icon31/03/2007
Particulars of mortgage/charge
dot icon28/03/2007
Director resigned
dot icon26/03/2007
Ad 31/01/07--------- £ si [email protected]=23077 £ ic 675752/698829
dot icon26/03/2007
Ad 31/01/07-08/02/07 £ si [email protected]=81299 £ ic 594453/675752
dot icon26/03/2007
Particulars of contract relating to shares
dot icon12/03/2007
Statement of affairs
dot icon12/03/2007
Ad 31/01/07--------- £ si [email protected]=3846 £ ic 590607/594453
dot icon12/03/2007
Particulars of contract relating to shares
dot icon12/03/2007
Ad 31/01/07--------- £ si [email protected]=7607 £ ic 583000/590607
dot icon20/02/2007
Full accounts made up to 2006-09-30
dot icon30/01/2007
Particulars of mortgage/charge
dot icon12/12/2006
New director appointed
dot icon15/11/2006
New secretary appointed
dot icon14/11/2006
Statement of affairs
dot icon14/11/2006
Ad 20/10/06--------- £ si [email protected]=53000 £ ic 530000/583000
dot icon07/11/2006
Ad 12/06/06--------- £ si [email protected]=529998 £ ic 2/530000
dot icon07/11/2006
Statement of affairs
dot icon06/11/2006
Certificate of authorisation to commence business and borrow
dot icon06/11/2006
Application to commence business
dot icon25/08/2006
New director appointed
dot icon18/07/2006
Registered office changed on 18/07/06 from: south tees business centre puddlers road middlesbrough TS6 6TL
dot icon12/07/2006
S-div 09/06/06
dot icon12/07/2006
Director resigned
dot icon12/07/2006
Resolutions
dot icon12/07/2006
Nc inc already adjusted 09/06/06
dot icon12/07/2006
Resolutions
dot icon12/07/2006
Resolutions
dot icon12/07/2006
New director appointed
dot icon12/07/2006
New director appointed
dot icon12/07/2006
Accounting reference date shortened from 31/03/07 to 30/09/06
dot icon12/07/2006
New director appointed
dot icon12/07/2006
New director appointed
dot icon12/07/2006
New director appointed
dot icon12/07/2006
Registered office changed on 12/07/06 from: 1 park row leeds LS1 5AB
dot icon12/07/2006
Secretary resigned;director resigned
dot icon12/07/2006
New director appointed
dot icon12/07/2006
Resolutions
dot icon12/07/2006
Resolutions
dot icon03/07/2006
Certificate of change of name
dot icon16/03/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/09/2015
dot iconLast accounts made up to
30/09/2014View PDF

Confirmation

dot iconLast statement dated
30/09/2014
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Financial Ratios

HELIUS ENERGY LIMITED has not submitted financial statements

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

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People

Officers

23
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HELIUS ENERGY LIMITED

HELIUS ENERGY LIMITED is an(a) Dissolved company incorporated on 16/03/2006 with the registered office located at 55 Baker Street, London W1U 7EU. 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 HELIUS ENERGY LIMITED?

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HELIUS ENERGY LIMITED is currently Dissolved. It was registered on 16/03/2006 and dissolved on 30/11/2017.

Where is HELIUS ENERGY LIMITED located?

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HELIUS ENERGY LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does HELIUS ENERGY LIMITED do?

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HELIUS ENERGY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for HELIUS ENERGY LIMITED?

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The latest filing was on 30/11/2017: Final Gazette dissolved following liquidation.