Helios Partners UK Ltd

07224981

Company Name	Helios Partners UK Ltd
Company Status	Dissolved
Company Number	07224981
Category	Private Limited Company
Incorporation Date	15 April 2010(14 years ago)
Dissolution Date	17 March 2015 (9 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Christopher Lewis Renner
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	15 April 2010(same day as company formation)
Role	Company Director
Country of Residence	Beijing
Correspondence Address	66-67 Newman Street London W1T 3EQ

Secretary Name	MPLS Limited (Corporation)
Status	Closed
Appointed	15 April 2010(same day as company formation)
Correspondence Address	66/67 Newman Street London W1T 3EQ

Director Name	Li Li Leung
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2010(same day as company formation)
Role	Managing Director Uk
Country of Residence	United Kingdom
Correspondence Address	20 Little Britain 20 Little Britain Office 202 London EC1A 7DH

Contact

Website	www.heliospartners.com

Location

Registered Address	20 Little Britain 20 Little Britain Office 202 London EC1A 7DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Helios Partners Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£33,760
Gross Profit	£2,215
Net Worth	-£76,077
Current Liabilities	£110,494

Accounts

Latest Accounts	30 April 2012 (12 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
24 November 2014	Application to strike the company off the register (3 pages)
22 July 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (4 pages)
23 May 2014	Termination of appointment of Li Li Leung as a director on 12 May 2014 (1 page)
6 January 2014	Registered office address changed from The Bridge 12-16 Clerkenwell Road London EC1M 5PQ on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from The Bridge 12-16 Clerkenwell Road London EC1M 5PQ on 6 January 2014 (1 page)
4 June 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
5 February 2013	Total exemption full accounts made up to 30 April 2012 (14 pages)
6 November 2012	Registered office address changed from The Grain Stores Units 3-4 70 Weston Street London SE1 3QH on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from The Grain Stores Units 3-4 70 Weston Street London SE1 3QH on 6 November 2012 (1 page)
11 July 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
3 May 2011	Director's details changed for Li Li Leung on 24 February 2011 (2 pages)
3 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
24 February 2011	Registered office address changed from 1st Floor 1 Hardwick Street Clerkenwell London EC1R 4RB on 24 February 2011 (2 pages)
16 June 2010	Registered office address changed from 66/67 Newman Street London W1T 3EQ on 16 June 2010 (2 pages)
8 June 2010	Appointment of Christopher Lewis Renner as a director (4 pages)
15 April 2010	Incorporation (29 pages)

Contact Companies London