General information

Name:

Heliacal Ltd

Office Address:

7 Tubbenden Lane BR6 9PN Orpington

Number: 04399074

Incorporation date: 2002-03-20

Dissolution date: 2021-09-14

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in 7 Tubbenden Lane, Orpington BR6 9PN Heliacal Limited was categorised as a Private Limited Company with 04399074 registration number. This firm had been founded 22 years ago before was dissolved on 2021-09-14.

The limited company was directed by 1 managing director: Yun Z., who was chosen to lead the company in 2017.

Yun Z. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Yu K.

Role: Secretary

Appointed: 01 July 2017

Latest update: 6 December 2023

Yun Z.

Role: Director

Appointed: 01 July 2017

Latest update: 6 December 2023

People with significant control

Yun Z.
Notified on 29 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 04 July 2021
Confirmation statement last made up date 20 June 2020
Annual Accounts 11 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-04-01
Date Approval Accounts 11 December 2012
Annual Accounts 13 December 2013
Start Date For Period Covered By Report 2012-03-31
End Date For Period Covered By Report 2013-03-30
Date Approval Accounts 13 December 2013
Annual Accounts 30 March 2014
Start Date For Period Covered By Report 2013-03-31
End Date For Period Covered By Report 2014-03-30
Date Approval Accounts 30 March 2014
Annual Accounts 28 December 2015
Start Date For Period Covered By Report 2014-03-31
End Date For Period Covered By Report 2015-03-30
Date Approval Accounts 28 December 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-03-31
End Date For Period Covered By Report 2016-03-30
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-30
Annual Accounts
Start Date For Period Covered By Report 2017-03-31
End Date For Period Covered By Report 2018-03-30
Annual Accounts
Start Date For Period Covered By Report 2018-03-31
End Date For Period Covered By Report 2019-03-30
Annual Accounts
Start Date For Period Covered By Report 2019-03-31
End Date For Period Covered By Report 2020-03-30
Annual Accounts
Start Date For Period Covered By Report 2020-03-31
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
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Micro company accounts made up to 2020-12-31 (AA)
filed on: 5th, January 2021
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 85520 : Cultural education
  • 85590 : Other education not elsewhere classified
19
Company Age

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