91 Waterloo Road
London
SE1 8RT
Director Name | Georgios Patrinos |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | Greek |
Status | Current |
Appointed | 14 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Greece |
Correspondence Address | 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT |
Director Name | Dr Darrol Joseph Baker |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 May 2013(4 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT |
Website | www.goldenhelix.org |
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Registered Address | 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Turnover | £33,456 |
Net Worth | £3,077 |
Current Liabilities | £30,379 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 14 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 28 December 2024 (9 months from now) |
18 December 2023 | Confirmation statement made on 14 December 2023 with updates (3 pages) |
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12 October 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
14 February 2023 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
27 October 2022 | Change of details for Ms Christina Mitropoulou as a person with significant control on 1 August 2022 (2 pages) |
27 October 2022 | Director's details changed for Dr Darrol Joseph Baker on 1 August 2022 (2 pages) |
27 October 2022 | Director's details changed for Christina Mitropoulou on 1 August 2022 (2 pages) |
27 October 2022 | Registered office address changed from , Craven House 16 Northumberland Avenue, London, WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 27 October 2022 (1 page) |
27 October 2022 | Director's details changed for Georgios Patrinos on 1 August 2022 (2 pages) |
27 October 2022 | Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 27 October 2022 (1 page) |
21 October 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
26 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
25 March 2022 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
19 August 2021 | Administrative restoration application (3 pages) |
19 August 2021 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
6 July 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
16 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
9 October 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
17 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
5 October 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
4 January 2018 | Confirmation statement made on 14 December 2017 with updates (3 pages) |
4 January 2018 | Notification of Christina Mitropoulou as a person with significant control on 16 August 2017 (2 pages) |
4 January 2018 | Notification of Christina Mitropoulou as a person with significant control on 16 August 2017 (2 pages) |
4 January 2018 | Confirmation statement made on 14 December 2017 with updates (3 pages) |
27 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
27 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
27 October 2017 | Cessation of George Patrinos as a person with significant control on 16 August 2017 (1 page) |
27 October 2017 | Cessation of George Patrinos as a person with significant control on 16 August 2017 (1 page) |
1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
29 March 2017 | Confirmation statement made on 14 December 2016 with updates (4 pages) |
29 March 2017 | Confirmation statement made on 14 December 2016 with updates (4 pages) |
14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
11 October 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
11 October 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
4 January 2016 | Annual return made up to 14 December 2015 no member list (3 pages) |
4 January 2016 | Annual return made up to 14 December 2015 no member list (3 pages) |
25 August 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
25 August 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
13 January 2015 | Annual return made up to 14 December 2014 no member list (3 pages) |
13 January 2015 | Annual return made up to 14 December 2014 no member list (3 pages) |
12 January 2015 | Director's details changed for Christina Mitropoulou on 4 June 2014 (2 pages) |
12 January 2015 | Director's details changed for Christina Mitropoulou on 4 June 2014 (2 pages) |
12 January 2015 | Director's details changed for Georgios Patrinos on 4 June 2014 (2 pages) |
12 January 2015 | Director's details changed for Georgios Patrinos on 4 June 2014 (2 pages) |
12 January 2015 | Director's details changed for Christina Mitropoulou on 4 June 2014 (2 pages) |
12 January 2015 | Director's details changed for Georgios Patrinos on 4 June 2014 (2 pages) |
18 June 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
18 June 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
4 June 2014 | Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3TH on 4 June 2014 (2 pages) |
4 June 2014 | Registered office address changed from , 2 Stone Buildings, Lincoln's Inn, London, WC2A 3th on 4 June 2014 (2 pages) |
4 June 2014 | Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3TH on 4 June 2014 (2 pages) |
4 June 2014 | Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3TH on 4 June 2014 (2 pages) |
20 December 2013 | Annual return made up to 14 December 2013 no member list (4 pages) |
20 December 2013 | Annual return made up to 14 December 2013 no member list (4 pages) |
17 May 2013 | Appointment of Dr Darrol Joseph Baker as a director (3 pages) |
17 May 2013 | Appointment of Dr Darrol Joseph Baker as a director (3 pages) |
14 December 2012 | Incorporation
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14 December 2012 | Incorporation
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14 December 2012 | Incorporation
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