Hlix Limited in LONDON

Hlix Limited LONDON

Founded in 2010, Hlix, classified under reg no. 07397774 is a active - proposal to strike off company. Currently registered at 133 Praed Street W2 1RN, London the company has been in the business for fourteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2021-06-30.

Hlix Limited Address / Contact

Office Address	133 Praed Street
Town	London
Post code	W2 1RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07397774
Date of Incorporation	Tue, 5th Oct 2010
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th June
Company age	14 years old
Account next due date	Fri, 31st Mar 2023 (443 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Paul W.

Position: Director

Appointed: 11 October 2011

Phillip S.

Position: Secretary

Appointed: 26 May 2011

Dennis S.

Position: Director

Appointed: 05 October 2010

Charles B.

Position: Director

Appointed: 01 November 2013

Resigned: 28 November 2022

Felicity J.

Position: Director

Appointed: 01 March 2013

Resigned: 01 November 2013

Kim P.

Position: Director

Appointed: 26 July 2011

Resigned: 14 July 2019

Moira K.

Position: Director

Appointed: 26 May 2011

Resigned: 11 October 2011

Steven K.

Position: Director

Appointed: 05 October 2010

Resigned: 22 May 2011

Laurence A.

Position: Director

Appointed: 05 October 2010

Resigned: 05 October 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Net Worth	-83 932	-95 498

Balance Sheet
Current Assets	9 207	1 005	975	495	345	285
Net Assets Liabilities		95 498	98 222	119 202	119 352	120 698
Net Assets Liabilities Including Pension Asset Liability	-83 932	-95 498

Reserves/Capital
Shareholder Funds	-83 932	-95 498

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	12 500	12 500	12 500	12 500	12 500	12 500
Creditors		259 003	261 697	282 197	284 713	283 483
Fixed Assets	150 000	150 000	150 000	150 000	150 000	150 000
Net Current Assets Liabilities	-246 432	-257 998	260 722	281 702	284 368	283 198
Total Assets Less Current Liabilities	-83 932	-95 498	98 222	119 202	119 352	120 698
Creditors Due Within One Year	255 639	259 003

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 18th, July 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 18th, July 2023	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, June 2023	gazette	Free Download (1 page)
TM01	Director appointment termination date: 2022-11-28 filed on: 6th, December 2022	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, June 2022	gazette	Free Download (1 page)
AA	Micro company accounts made up to 2021-06-30 filed on: 23rd, June 2022	accounts	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 31st, May 2022	gazette	Free Download (1 page)
AA	Micro company accounts made up to 2020-06-30 filed on: 13th, May 2021	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, February 2021	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 19th, January 2021	gazette	Free Download (1 page)
AA	Micro company accounts made up to 2019-06-30 filed on: 3rd, June 2020	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, January 2020	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 17th, December 2019	gazette	Free Download (1 page)
TM01	Director appointment termination date: 2019-07-14 filed on: 18th, July 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-06-30 filed on: 7th, May 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 16th, May 2018	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, December 2017	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 19th, December 2017	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, June 2017	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-06-30 filed on: 1st, June 2017	accounts	Free Download (11 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 30th, May 2017	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-06-30 filed on: 10th, March 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 15th, December 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-12-15: 12500.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-06-30 filed on: 10th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 1st, October 2014	annual return	Free Download (7 pages)
AAMD	Amended accounts made up to 2013-06-30 filed on: 23rd, April 2014	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2013-06-30 filed on: 25th, November 2013	accounts	Free Download (12 pages)
AP01	New director was appointed on 2013-11-04 filed on: 4th, November 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-11-04 filed on: 4th, November 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 7th, October 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-10-07: 12500.00 GBP	capital
AP01	New director was appointed on 2013-03-04 filed on: 4th, March 2013	officers	Free Download (2 pages)
SH01	Statement of Capital on 2013-03-01: 8000.00 GBP filed on: 4th, March 2013	capital	Free Download (3 pages)
AA01	Current accounting period shortened from 2013-10-31 to 2013-06-30 filed on: 13th, December 2012	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2012-10-31 filed on: 27th, November 2012	accounts	Free Download (11 pages)
AAMD	Amended accounts made up to 2011-10-31 filed on: 26th, November 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-09-30 with full list of members filed on: 15th, November 2012	annual return	Free Download (7 pages)
AR01	Annual return made up to 2011-10-31 with full list of members filed on: 18th, July 2012	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, July 2012	resolution	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2011-10-31 filed on: 10th, July 2012	accounts	Free Download (9 pages)
TM01	Director appointment termination date: 2011-10-21 filed on: 21st, October 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-10-21 filed on: 21st, October 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-09-30 with full list of members filed on: 14th, October 2011	annual return	Free Download (7 pages)
AP01	New director was appointed on 2011-09-09 filed on: 9th, September 2011	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution, Resolution of removal of pre-emption rights filed on: 8th, September 2011	resolution	Free Download (2 pages)
SH01	Statement of Capital on 2011-07-26: 8000.00 GBP filed on: 8th, September 2011	capital	Free Download (4 pages)
AD01	Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG United Kingdom on 2011-06-08 filed on: 8th, June 2011	address	Free Download (2 pages)
AP03	On 2011-06-08 - new secretary appointed filed on: 8th, June 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-06-08 filed on: 8th, June 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-06-08 filed on: 8th, June 2011	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, June 2011	resolution	Free Download (37 pages)
AP01	New director was appointed on 2010-10-25 filed on: 25th, October 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-10-12 filed on: 12th, October 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-10-06 filed on: 6th, October 2010	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, October 2010	incorporation	Free Download (45 pages)

Hlix Limited LONDON

Hlix Limited Address / Contact

Company Information / Profile

Company staff

Paul W.

Phillip S.

Dennis S.

Charles B.

Felicity J.

Kim P.

Moira K.

Steven K.

Laurence A.

Annual reports financial information

Company filings

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