| Company Name | Helios Towers Africa International Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC384162 |
| Category | Limited Liability Partnership |
| Incorporation Date | 9 April 2013(11 years ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
Directors
| LLP Designated Member Name | Mr Charles Campbell Green Iii |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10th Floor 5 Merchant Square West London W2 1AS |
| LLP Member Name | Mr Thomas Francis Greenwood |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10th Floor 5 Merchant Square West London W2 1AS |
| LLP Designated Member Name | Mr Kashyap Pushpkant Pandya |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2016(3 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 14 August 2018) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 10th Floor 5 Merchant Square West London W2 1AS |
| LLP Member Name | HTA Holdings Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 April 2013(same day as company formation) |
| Correspondence Address | Level 3 Alexander House 35 Cybercity Ebene - |
| LLP Designated Member Name | Mr Ronald Neil Taylor Ii |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Status | Resigned |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10th Floor 5 Merchant Square West London W2 1AS |
| LLP Member Name | Mr Andres De Orleans-Borbon |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Status | Resigned |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 190-192 Sloane Street London SW1X 9QX |
| LLP Member Name | Mr Kevin Marc Koch |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Status | Resigned |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10th Floor 5 Merchant Square West London W2 1AS |
Contact
| Website | heliostowersafrica.com |
|---|
Location
| Registered Address | 10th Floor 5 Merchant Square West London W2 1AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 20 June 2017 | Appointment of Kashyap Pushpkant Pandya as a member on 27 April 2016 (2 pages) |
|---|---|
| 19 June 2017 | Termination of appointment of Ronald Neil Taylor Ii as a member on 15 April 2016 (1 page) |
| 19 June 2017 | Termination of appointment of Kevin Marc Koch as a member on 1 April 2016 (1 page) |
| 24 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 24 February 2017 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
| 27 June 2016 | Termination of appointment of Andres De Orleans-Borbon as a member on 30 September 2015 (1 page) |
| 27 June 2016 | Annual return made up to 9 April 2016 (5 pages) |
| 27 June 2016 | Member's details changed (2 pages) |
| 21 December 2015 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
| 6 July 2015 | Annual return made up to 9 April 2015 (5 pages) |
| 6 July 2015 | Annual return made up to 9 April 2015 (5 pages) |
| 30 June 2015 | Member's details changed for Mr Charles Campbell Green Iii on 2 February 2015 (2 pages) |
| 30 June 2015 | Member's details changed for Mr Kevin Marc Koch on 2 February 2015 (2 pages) |
| 30 June 2015 | Member's details changed for Mr Thomas Francis Greenwood on 2 February 2015 (2 pages) |
| 30 June 2015 | Member's details changed for Mr Ronald Neil Taylor Ii on 2 February 2015 (2 pages) |
| 30 June 2015 | Member's details changed for Mr Ronald Neil Taylor Ii on 2 February 2015 (2 pages) |
| 30 June 2015 | Member's details changed for Mr Charles Campbell Green Iii on 2 February 2015 (2 pages) |
| 30 June 2015 | Member's details changed for Mr Kevin Marc Koch on 2 February 2015 (2 pages) |
| 30 June 2015 | Member's details changed for Mr Thomas Francis Greenwood on 2 February 2015 (2 pages) |
| 27 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2015 | Total exemption full accounts made up to 30 April 2014 (7 pages) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2015 | Registered office address changed from 4Th Floor 190-192 Sloane Street London SW1X 9QX to 10Th Floor 5 Merchant Square West London W2 1AS on 2 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from 4Th Floor 190-192 Sloane Street London SW1X 9QX to 10Th Floor 5 Merchant Square West London W2 1AS on 2 February 2015 (1 page) |
| 5 June 2014 | Annual return made up to 9 April 2014 (7 pages) |
| 5 June 2014 | Annual return made up to 9 April 2014 (7 pages) |
| 9 April 2013 | Incorporation of a limited liability partnership (9 pages) |