Helios Amc - Europe Limited - Company Information

Company Name	Helios Amc - Europe Limited
Company Status	Dissolved
Company Number	07447452
Category	Private Limited Company
Incorporation Date	22 November 2010(13 years, 5 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)
Previous Name	Zebrapark Limited

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	John Fredric Weaver
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	24 February 2011(3 months after company formation)
Appointment Duration	7 years, 2 months (closed 15 May 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Boulder Creek Klane Newtown Square Pennsylvania 19073 United States

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Closed
Appointed	26 September 2012(1 year, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 15 May 2018)
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 9 Cloak Lane London EC4R 2RU

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 9 Cloak Lane London EC4R 2RU

Director Name	David Keith Johnson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2011(3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2015)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	44 Singing Oaks Drive Weston Connecticut 06883 United States

Director Name	Eric Rennie Lindner
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2011(3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	27 Seminary Cove Drive Mill Valley Califonia 94941 United States

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	21 December 2011(1 year after company formation)
Appointment Duration	9 months, 1 week (resigned 26 September 2012)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	21 December 2011(1 year after company formation)
Appointment Duration	9 months, 1 week (resigned 26 September 2012)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Location

Registered Address	27/28 Eastcastle Street London W1W 8DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Situs Group Llc 100.00% Ordinary

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

15 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2018	First Gazette notice for voluntary strike-off (1 page)
14 February 2018	Application to strike the company off the register (3 pages)
11 January 2018	Confirmation statement made on 22 November 2017 with updates (4 pages)
8 January 2018	Notification of Steve Powel as a person with significant control on 6 April 2016 (2 pages)
8 January 2018	Notification of Nicholas David Rudenstine as a person with significant control on 6 April 2016 (2 pages)
4 January 2018	Withdrawal of a person with significant control statement on 4 January 2018 (2 pages)
18 January 2017	Accounts for a dormant company made up to 30 November 2016 (1 page)
18 January 2017	Accounts for a dormant company made up to 30 November 2016 (1 page)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
11 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
11 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (3 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (3 pages)
21 October 2015	Termination of appointment of Eric Rennie Lindner as a director on 1 October 2015 (1 page)
21 October 2015	Termination of appointment of Eric Rennie Lindner as a director on 1 October 2015 (1 page)
21 October 2015	Termination of appointment of David Keith Johnson as a director on 31 March 2015 (1 page)
21 October 2015	Termination of appointment of David Keith Johnson as a director on 31 March 2015 (1 page)
21 October 2015	Termination of appointment of Eric Rennie Lindner as a director on 1 October 2015 (1 page)
18 February 2015	Statement of capital following an allotment of shares on 13 February 2015 GBP 100 (3 pages)
18 February 2015	Statement of capital following an allotment of shares on 13 February 2015 GBP 100 (3 pages)
5 December 2014	Accounts for a dormant company made up to 30 November 2014 (2 pages)
5 December 2014	Accounts for a dormant company made up to 30 November 2014 (2 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (4 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (4 pages)
31 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1 (4 pages)
31 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1 (4 pages)
16 January 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
16 January 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
28 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
26 September 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
26 September 2012	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 26 September 2012 (1 page)
26 September 2012	Appointment of Cargil Management Services Limited as a secretary (2 pages)
26 September 2012	Appointment of Cargil Management Services Limited as a secretary (2 pages)
26 September 2012	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 26 September 2012 (1 page)
26 September 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
18 September 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
18 September 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
12 March 2012	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
9 March 2012	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 9 March 2012 (1 page)
9 March 2012	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
9 March 2012	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
9 March 2011	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
9 March 2011	Appointment of Eric Rennie Lindner as a director (3 pages)
9 March 2011	Termination of appointment of Adrian Levy as a director (2 pages)
9 March 2011	Appointment of David Keith Johnson as a director (3 pages)
9 March 2011	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
9 March 2011	Appointment of Eric Rennie Lindner as a director (3 pages)
9 March 2011	Termination of appointment of Adrian Levy as a director (2 pages)
9 March 2011	Termination of appointment of David Pudge as a director (2 pages)
9 March 2011	Appointment of David Keith Johnson as a director (3 pages)
9 March 2011	Appointment of John Fredric Weaver as a director (3 pages)
9 March 2011	Termination of appointment of David Pudge as a director (2 pages)
9 March 2011	Appointment of John Fredric Weaver as a director (3 pages)
24 February 2011	Change of name notice (2 pages)
24 February 2011	Company name changed zebrapark LIMITED\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-02-24 (2 pages)
24 February 2011	Company name changed zebrapark LIMITED\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-02-24 (2 pages)
24 February 2011	Change of name notice (2 pages)
22 November 2010	Incorporation (50 pages)
22 November 2010	Incorporation (50 pages)

Helios Amc - Europe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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