Helium Miracle 237 Limited was formally closed on 2023-07-14.
Helium Miracle 237 was a private limited company that was situated at 5Th Floor Grove House, 248A Marylebone Road, London, NW1 6BB. This company (incorporated on 2016-11-22) was run by 2 directors.
Director Paula M. who was appointed on 16 December 2016.
Director Deborah N. who was appointed on 22 November 2016.
The company was categorised as "activities of other holding companies n.e.c." (64209).
The latest confirmation statement was filed on 2020-11-21 and last time the annual accounts were filed was on 30 November 2019.
| Office Address | 5th Floor Grove House |
| Office Address2 | 248a Marylebone Road |
| Town | London |
| Post code | NW1 6BB |
| Country of origin | United Kingdom |
| Registration Number | 10491495 |
| Date of Incorporation | Tue, 22nd Nov 2016 |
| Date of Dissolution | Fri, 14th Jul 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Tue, 31st Aug 2021 |
| Account last made up date | Sat, 30th Nov 2019 |
| Next confirmation statement due date | Sun, 5th Dec 2021 |
| Last confirmation statement dated | Sat, 21st Nov 2020 |
Position: Director
Appointed: 16 December 2016
Position: Director
Appointed: 22 November 2016
Deborah N.
| Notified on | 22 November 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Paula M.
| Notified on | 22 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Nexus House 2 Cray Road Sidcup DA14 5DA United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2021-02-16 filed on: 16th, February 2021 |
address | Free Download (2 pages) |
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