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Helios AMC - Europe Limited

27/28 Eastcastle Street, London, W1W 8DH

Overview

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CUSTOMISE TILES
Key Data
Helios AMC - Europe Limited is a dissolved company incorporated on 22 November 2010 with the registered office located in London, Greater London. Helios AMC - Europe Limited has been running for 13 years. There is currently 1 active director and 1 active secretary according to the latest confirmation statement submitted on 22nd November 2017.
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Name
Helios AMC - Europe Limited
Status
DISSOLVED
Dissolved on 15 May 2018 (5 years ago)
Via voluntary strike-off
Was 7 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 22 November 2017 (6 years ago)
Next confirmation dated 22 November 2018
Was due on 6 December 2018 (5 years ago)
Last change occurred 6 years ago
Accounts
Submitted
Last accounts submitted for period 30 November 2016 (7 years ago)
Accounts type was Dormant
Next accounts dated 30 November 2017
Was due on 31 August 2018 (5 years ago)
Company No.
07447452
Private Limited Company with Share Capital
Incorporation
22 November 2010
Incorporated 13 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered Address27/28 Eastcastle Street
London
W1W 8DH
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People8
American • Director • Company Director • Born in Mar 1959
DISSOLVED
Cargil Management Services Limited
British • Secretary
DISSOLVED
TMF Corporate Administration Services Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Solicitor • Born in Aug 1965
RESIGNED
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Latest Activity
Confirmation Statement Submitted
6 Years11 Jan 2018
Accounts Submitted
7 Years18 Jan 2017
Confirmation Statement Submitted
7 Years22 Nov 2016
Accounts Submitted
8 Years11 Dec 2015
Annual Return Submitted
8 Years23 Nov 2015
Eric Rennie Lindner Resigned
8 Years1 Oct 2015
David Keith Johnson Resigned
9 Years31 Mar 2015
Accounts Submitted
9 Years5 Dec 2014
Annual Return Submitted
9 Years24 Nov 2014
Annual Return Submitted
10 Years31 Jan 2014
Accounts Submitted
10 Years16 Jan 2014
Accounts Submitted
10 Years29 Aug 2013
Annual Return Submitted
11 Years28 Nov 2012
TMF Corporate Administration Services Limited Resigned
11 Years26 Sep 2012
Cargil Management Services Limited Appointed
11 Years26 Sep 2012
Change Of Registered Office Address
11 Years26 Sep 2012
Accounts Submitted
11 Years18 Sep 2012
Annual Return Submitted
12 Years12 Mar 2012
Change Of Registered Office Address
12 Years9 Mar 2012
TMF Corporate Administration Services Limited Appointed
12 Years21 Dec 2011
TMF Corporate Administration Services Limited Resigned
13 Years24 Feb 2011
David Keith Johnson Appointed
13 Years24 Feb 2011
Mr Adrian Joseph Morris Levy Resigned
13 Years24 Feb 2011
Eric Rennie Lindner Appointed
13 Years24 Feb 2011
Mr David John Pudge Resigned
13 Years24 Feb 2011
John Fredric Weaver Appointed
13 Years24 Feb 2011
Change Of Company Name
13 Years24 Feb 2011
TMF Corporate Administration Services Limited Appointed
13 Years22 Nov 2010
Mr Adrian Joseph Morris Levy Appointed
13 Years22 Nov 2010
Mr David John Pudge Appointed
13 Years22 Nov 2010
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Financials
Net Assets, Total Assets & Total Liabilities (2011 - 2016)
Year EndedNov 2016
Total Assets£1
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£1
+£0 (+0%)
vs previous year
Cash in Bank£1
+£0 (+0%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Group Structure
Subsidiaries
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Documents36
Final Gazette
15 May 2018 • 1 Page
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First Gazette
27 Feb 2018 • 1 Page
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Application to strike the company off the register
14 Feb 2018 • 3 Pages
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Confirmation statement
11 Jan 2018 • 4 Pages
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Notification
8 Jan 2018 • 2 Pages
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