Helios Gullwing Asset Management No. 2 Limited

Company Name	Helios Gullwing Asset Management No. 2 Limited
Company Status	Dissolved
Company Number	05863839
Category	Private Limited Company
Incorporation Date	3 July 2006(17 years, 10 months ago)
Dissolution Date	31 December 2019 (4 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michael John Lynn
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Corner House 1a Ranulf Road London NW2 2BT

Director Name	Mr Michael Max Lurie
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2006(4 months, 3 weeks after company formation)
Appointment Duration	13 years, 1 month (closed 31 December 2019)
Role	Property Adviser
Country of Residence	United Kingdom
Correspondence Address	49 Canonbury Park South London N1 2JL

Director Name	Mr Robert James Wadsworth
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2006(4 months, 3 weeks after company formation)
Appointment Duration	13 years, 1 month (closed 31 December 2019)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	37 White Hart Lane London SW13 0PU

Secretary Name	Miss Anita Susanna Ives
Nationality	British
Status	Resigned
Appointed	03 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	8 Holywell Close Blackheath London SE3 7SW

Director Name	Mr Trevor Cartner
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Orchard House High Street North Shincliffe Village DH1 2NJ

Director Name	Mr Mark Thomas Hodges
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 02 September 2008)
Role	Taxation Consultant
Country of Residence	United Kingdom
Correspondence Address	The Hollies Loppington Shropshire SY4 5SR Wales

Director Name	Mr Michael John Hughes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2010)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Woodburn Lodge 196a Reading Road Wokingham RG41 1LH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 July 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	34a Queen Anne's Gate London SW1H 9AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

30 at £1	Helios (Partnerships) LTD 50.00% Ordinary
10 at £1	Michael John Lynn 16.67% Ordinary
10 at £1	Michael Max Lurie 16.67% Ordinary
10 at £1	Trilogy Investments LTD 16.67% Ordinary

Financials

Year	2014
Net Worth	£28,682
Cash	£28,682

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
3 July 2017	Notification of The Amber Trust as a person with significant control on 6 April 2016 (1 page)
3 July 2017	Notification of The Amber Trust as a person with significant control on 6 April 2016 (1 page)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 September 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 60 (5 pages)
10 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 60 (5 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
1 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 60 (5 pages)
1 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 60 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
20 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
26 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
5 April 2012	Termination of appointment of Trevor Cartner as a director (1 page)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
8 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
2 February 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
21 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Director's details changed for Mr Michael John Lynn on 3 July 2010 (2 pages)
21 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Director's details changed for Mr Michael John Lynn on 3 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Michael Max Lurie on 3 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Michael Max Lurie on 3 July 2010 (2 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
5 January 2010	Termination of appointment of Michael Hughes as a director (1 page)
12 August 2009	Return made up to 03/07/09; full list of members (5 pages)
20 May 2009	Appointment terminated secretary anita ives (1 page)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
30 September 2008	Appointment terminated director mark hodges (1 page)
30 September 2008	Return made up to 03/07/08; full list of members (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 January 2008	Ad 19/12/07--------- Â£ si 59@1=59 Â£ ic 1/60 (2 pages)
4 July 2007	Return made up to 03/07/07; full list of members (3 pages)
20 December 2006	New director appointed (3 pages)
19 December 2006	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
10 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (3 pages)
10 December 2006	New director appointed (3 pages)
10 December 2006	New director appointed (2 pages)
3 July 2006	Secretary resigned (1 page)
3 July 2006	Incorporation (17 pages)

Helios Gullwing Asset Management No. 2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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