Helios Ventures Limited LONDON


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.

Helios Ventures Limited Address / Contact

Office Address 5 Mallord House
Office Address2 2-4 Mallord Street
Town London
Post code SW3 6DU
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Laurent L.

Position: Director

Appointed: 16 January 2015

Dave B.

Position: Director

Appointed: 16 January 2015

Arpad O.

Position: Director

Appointed: 17 March 2014

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 28 April 2015

Resigned: 09 July 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-31
Balance Sheet
Cash Bank On Hand5 066747196  
Current Assets7 0557471968025
Debtors1 989    
Net Assets Liabilities164 899156 260153 074-6 881-7 461
Other Debtors22    
Other
Administrative Expenses113 6408 639   
Comprehensive Income Expense-114 630-8 639   
Creditors1 5443 8756 5106 9617 486
Fixed Assets  159 388  
Intangible Assets159 388159 388159 388  
Intangible Assets Gross Cost159 388159 388   
Interest Payable Similar Charges Finance Costs1 060    
Issue Equity Instruments32 484    
Net Current Assets Liabilities5 511-3 128-6 314-6 881 
Nominal Value Allotted Share Capital1 5001 500   
Number Shares Issued Fully Paid15 000 00015 000 000   
Operating Profit Loss-113 640-8 639   
Other Creditors55   
Other Interest Receivable Similar Income Finance Income70    
Other Remaining Borrowings1 0003 106   
Par Value Share 0   
Prepayments1 967    
Profit Loss-114 630-8 639   
Profit Loss On Ordinary Activities Before Tax-114 630-8 639   
Total Borrowings1 0003 106   
Trade Creditors Trade Payables539764   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
First Gazette notice for voluntary strike-off
filed on: 2nd, February 2021
Free Download (1 page)

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