Helium Miracle 292 Limited LIVERPOOL


Helium Miracle 292 Limited was formally closed on 2023-03-28. Helium Miracle 292 was a private limited company that was situated at M8 Room 6, Shipwright House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, L1 0BG, Merseyside, UNITED KINGDOM. Its net worth was estimated to be roughly 0 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. The company (formally formed on 2019-12-03) was run by 1 director and 1 secretary.
Director Adrian L. who was appointed on 17 July 2020.
Moving on to the secretaries, we can name: Adrian L. appointed on 17 July 2020.

The company was classified as "development of building projects" (41100). The last confirmation statement was sent on 2021-10-13 and last time the annual accounts were sent was on 01 January 2021.

Helium Miracle 292 Limited Address / Contact

Office Address M8 Room 6, Shipwright House Queens Dock Business Centre
Office Address2 67-83 Norfolk Street
Town Liverpool
Post code L1 0BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12345863
Date of Incorporation Tue, 3rd Dec 2019
Date of Dissolution Tue, 28th Mar 2023
Industry Development of building projects
End of financial Year 1st January
Company age 4 years old
Account next due date Sat, 1st Oct 2022
Account last made up date Fri, 1st Jan 2021
Next confirmation statement due date Thu, 27th Oct 2022
Last confirmation statement dated Wed, 13th Oct 2021

Company staff

Adrian L.

Position: Secretary

Appointed: 17 July 2020

Adrian L.

Position: Director

Appointed: 17 July 2020

Muriel T.

Position: Director

Appointed: 03 December 2019

Resigned: 17 July 2020

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 03 December 2019

Resigned: 17 July 2020

Lauren C.

Position: Director

Appointed: 03 December 2019

Resigned: 17 July 2020

Michael Y.

Position: Director

Appointed: 03 December 2019

Resigned: 17 July 2020

Michael H.

Position: Director

Appointed: 03 December 2019

Resigned: 17 July 2020

People with significant control

Adrian L.

Notified on 17 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Oakwood Corporate Nominees 2019 Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12230817
Notified on 3 December 2019
Ceased on 17 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-01
Balance Sheet
Cash Bank On Hand6 322
Current Assets7 891
Debtors1 569
Other Debtors1 569
Other
Creditors8 535
Net Current Assets Liabilities-644
Other Creditors4 356
Total Assets Less Current Liabilities-644
Trade Creditors Trade Payables4 179

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 28th, March 2023
Free Download (1 page)

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