General information

Name:

Helios Balkans Ltd

Office Address:

First Floor 2 Collingwood Street NE1 1JF Newcastle Upon Tyne

Number: 08790556

Incorporation date: 2013-11-26

Dissolution date: 2019-08-23

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2013 signifies the establishment of Helios Balkans Limited, the company registered at First Floor 2, Collingwood Street in Newcastle Upon Tyne. The company was founded on November 26, 2013. The registration number was 08790556 and the company postal code was NE1 1JF. This firm had been operating on the market for 6 years up until August 23, 2019.

James M. and Trevor C. were registered as the firm's directors and were managing the firm from 2013 to 2019.

Executives who had control over the firm were as follows: James M. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Trevor C. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 26 November 2013

Latest update: 15 February 2024

Trevor C.

Role: Director

Appointed: 26 November 2013

Latest update: 15 February 2024

People with significant control

James M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Trevor C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 10 December 2018
Confirmation statement last made up date 26 November 2017
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 2013-11-26
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 25 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 31 August 2016
Annual Accounts 24 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 24 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 23rd, August 2019
gazette
Free Download Download filing (1 page)

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