Helios Latam (UK) Holdings Ii Ltd LONDON


Helios Latam (Uk) Holdings Ii Ltd was formally closed on 2023-01-03. Helios Latam (UK) Holdings Ii was a private limited company that could have been found at 3Rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, UNITED KINGDOM. This company (formally formed on 2021-07-22) was run by 3 directors.
Director Willem S. who was appointed on 07 June 2022.
Director Iva B. who was appointed on 01 November 2021.
Director Willem V. who was appointed on 11 August 2021.

The company was classified as "activities of other holding companies n.e.c." (64209). The last confirmation statement was filed on 2022-07-21.

Helios Latam (UK) Holdings Ii Ltd Address / Contact

Office Address 3rd Floor
Office Address2 5 Lloyds Avenue
Town London
Post code EC3N 3AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13525388
Date of Incorporation Thu, 22nd Jul 2021
Date of Dissolution Tue, 3rd Jan 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Sat, 22nd Apr 2023
Next confirmation statement due date Fri, 4th Aug 2023
Last confirmation statement dated Thu, 21st Jul 2022

Company staff

Willem S.

Position: Director

Appointed: 07 June 2022

Iva B.

Position: Director

Appointed: 01 November 2021

Willem V.

Position: Director

Appointed: 11 August 2021

Amicorp (uk) Secretaries Limited

Position: Corporate Secretary

Appointed: 22 July 2021

Mark J.

Position: Director

Appointed: 11 August 2021

Resigned: 01 November 2021

Helena G.

Position: Director

Appointed: 22 July 2021

Resigned: 07 June 2022

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 3rd, January 2023
Free Download (1 page)

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