Helios Capital Limited

Company Name	Helios Capital Limited
Company Status	Dissolved
Company Number	07268548
Category	Private Limited Company
Incorporation Date	28 May 2010(13 years, 11 months ago)
Dissolution Date	8 February 2022 (2 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Edouard David Ullmo
Date of Birth	July 1964 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	28 May 2010(same day as company formation)
Role	Consultant
Country of Residence	Italy
Correspondence Address	24a Cranley Gardens London SW7 3DD

Director Name	Jean Paul Gut
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	28 May 2010(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Calder House 4th Floor 1 Dover Street London W1S 4LA

Director Name	Mr Jean Paul Gut
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	18 October 2014(4 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 January 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	Calder House 4th Floor 1 Dover Street London W1S 4LA

Location

Registered Address	24a Cranley Gardens London SW7 3DD
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

Shareholders

500 at £1	Mr Edouard Ullmo 50.00% Ordinary
500 at £1	Mr Jean Paul Gut 50.00% Ordinary

Financials

Year	2014
Net Worth	£39,738
Cash	£164,158
Current Liabilities	£290,809

Accounts

Latest Accounts	31 May 2020 (3 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

8 February 2022	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2021	First Gazette notice for voluntary strike-off (1 page)
12 November 2021	Application to strike the company off the register (1 page)
11 October 2021	Director's details changed for Edouard Ullmo on 29 March 2021 (2 pages)
11 October 2021	Change of details for Mr Jean Paul Gut as a person with significant control on 28 January 2021 (2 pages)
11 October 2021	Change of details for Mr Edouard David Ullmo as a person with significant control on 29 March 2021 (2 pages)
5 August 2021	Register inspection address has been changed from Royalty House 32 Sackville Street London W1S 3EA England to 24a Cranley Gardens London SW7 3DD (1 page)
4 August 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
3 August 2021	Registered office address changed from Calder House 4th Floor 1 Dover Street London W1S 4LA to 24a Cranley Gardens London SW7 3DD on 3 August 2021 (1 page)
8 January 2021	Termination of appointment of Jean Paul Gut as a director on 4 January 2021 (1 page)
30 July 2020	Total exemption full accounts made up to 31 May 2020 (11 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with updates (4 pages)
31 January 2020	Statement of capital following an allotment of shares on 28 January 2020 GBP 70,006 (3 pages)
2 October 2019	Full accounts made up to 31 May 2019 (23 pages)
23 September 2019	Statement of capital following an allotment of shares on 28 August 2019 GBP 70,004 (3 pages)
29 August 2019	Second filing of a statement of capital following an allotment of shares on 24 May 2019 GBP 70,002 (7 pages)
29 July 2019	Confirmation statement made on 23 July 2019 with updates (4 pages)
22 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
5 July 2019	Statement of capital following an allotment of shares on 7 June 2019 GBP 70,002 ANNOTATION Clarification a second filed SH01 was registered on 29/08/2019. (4 pages)
25 September 2018	Full accounts made up to 31 May 2018 (22 pages)
23 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 May 2017 (20 pages)
3 October 2017	Full accounts made up to 31 May 2017 (20 pages)
27 July 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
8 August 2016	Register inspection address has been changed to Royalty House 32 Sackville Street London W1S 3EA (1 page)
8 August 2016	Register(s) moved to registered inspection location Royalty House 32 Sackville Street London W1S 3EA (1 page)
8 August 2016	Register(s) moved to registered inspection location Royalty House 32 Sackville Street London W1S 3EA (1 page)
8 August 2016	Register inspection address has been changed to Royalty House 32 Sackville Street London W1S 3EA (1 page)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (7 pages)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (7 pages)
7 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
7 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
30 June 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 70,000 (3 pages)
30 June 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 70,000 (3 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,000 (4 pages)
29 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,000 (4 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
15 December 2014	Appointment of Mr Jean Paul Gut as a director on 18 October 2014 (2 pages)
15 December 2014	Appointment of Mr Jean Paul Gut as a director on 18 October 2014 (2 pages)
17 October 2014	Termination of appointment of Jean Paul Gut as a director on 17 October 2014 (1 page)
17 October 2014	Termination of appointment of Jean Paul Gut as a director on 17 October 2014 (1 page)
5 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (4 pages)
5 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (4 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
7 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (14 pages)
7 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (14 pages)
8 April 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
8 April 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
9 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (14 pages)
9 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (14 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
8 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (13 pages)
8 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (13 pages)
18 June 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 1,000 (4 pages)
18 June 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 1,000 (4 pages)
28 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
28 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Helios Capital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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