Helios Ventures Limited was officially closed on 2021-04-20.
Helios Ventures was a private limited company that could have been found at 5 Mallord House, 2-4 Mallord Street, London, SW3 6DU, UNITED KINGDOM. Its net worth was estimated to be 0 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. This company (formally started on 2014-03-17) was run by 3 directors.
Director Laurent L. who was appointed on 16 January 2015.
Director Dave B. who was appointed on 16 January 2015.
Director Arpad O. who was appointed on 17 March 2014.
The company was officially classified as "ready-made interactive leisure and entertainment software development" (62011).
The most recent confirmation statement was filed on 2020-03-17 and last time the accounts were filed was on 31 March 2020.
2016-03-17 is the date of the most recent annual return.
| Office Address | 5 Mallord House |
| Office Address2 | 2-4 Mallord Street |
| Town | London |
| Post code | SW3 6DU |
| Country of origin | United Kingdom |
| Registration Number | 08941694 |
| Date of Incorporation | Mon, 17th Mar 2014 |
| Date of Dissolution | Tue, 20th Apr 2021 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Fri, 31st Dec 2021 |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Wed, 28th Apr 2021 |
| Last confirmation statement dated | Tue, 17th Mar 2020 |
Position: Director
Appointed: 16 January 2015
Position: Director
Appointed: 16 January 2015
Position: Director
Appointed: 17 March 2014
Arpad O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dave B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 5 066 | 747 | 196 | ||
| Current Assets | 7 055 | 747 | 196 | 80 | 25 |
| Debtors | 1 989 | ||||
| Net Assets Liabilities | 164 899 | 156 260 | 153 074 | -6 881 | -7 461 |
| Other Debtors | 22 | ||||
| Other | |||||
| Administrative Expenses | 113 640 | 8 639 | |||
| Comprehensive Income Expense | -114 630 | -8 639 | |||
| Creditors | 1 544 | 3 875 | 6 510 | 6 961 | 7 486 |
| Fixed Assets | 159 388 | ||||
| Intangible Assets | 159 388 | 159 388 | 159 388 | ||
| Intangible Assets Gross Cost | 159 388 | 159 388 | |||
| Interest Payable Similar Charges Finance Costs | 1 060 | ||||
| Issue Equity Instruments | 32 484 | ||||
| Net Current Assets Liabilities | 5 511 | -3 128 | -6 314 | -6 881 | |
| Nominal Value Allotted Share Capital | 1 500 | 1 500 | |||
| Number Shares Issued Fully Paid | 15 000 000 | 15 000 000 | |||
| Operating Profit Loss | -113 640 | -8 639 | |||
| Other Creditors | 5 | 5 | |||
| Other Interest Receivable Similar Income Finance Income | 70 | ||||
| Other Remaining Borrowings | 1 000 | 3 106 | |||
| Par Value Share | 0 | ||||
| Prepayments | 1 967 | ||||
| Profit Loss | -114 630 | -8 639 | |||
| Profit Loss On Ordinary Activities Before Tax | -114 630 | -8 639 | |||
| Total Borrowings | 1 000 | 3 106 | |||
| Trade Creditors Trade Payables | 539 | 764 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 20th, April 2021 |
gazette | Free Download (1 page) |
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