Helios Gullwing Asset Management Limited

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General information

Name:

Helios Gullwing Asset Management Ltd

Office Address:

34a Queen Anne's Gate SW1H 9AB London

Number: 05191616

Incorporation date: 2004-07-28

Dissolution date: 2019-12-31

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 05191616 20 years ago, Helios Gullwing Asset Management Limited had been a private limited company until Tue, 31st Dec 2019 - the day it was officially closed. The latest mailing address was 34a Queen Anne's Gate, London.

Michael L., Robert W. and Michael L. were registered as the company's directors and were running the firm from 2004 to 2019.

The companies with significant control over this firm were as follows: Helios Property Holdings Ltd owned 1/2 or less of company shares. This business could have been reached in Leeds at Woodside Mews, Clayton Wood Close, LS16 6QE and was registered as a PSC under the reg no 7221958.

Financial data based on annual reports

Company staff

Michael L.

Role: Director

Appointed: 28 July 2004

Latest update: 16 January 2024

Robert W.

Role: Director

Appointed: 28 July 2004

Latest update: 16 January 2024

Michael L.

Role: Director

Appointed: 28 July 2004

Latest update: 16 January 2024

People with significant control

Helios Property Holdings Ltd
Address: Unit 3 First Floor Woodside Mews, Clayton Wood Close, Leeds, LS16 6QE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 7221958
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
The Amber Trust
Address: Sarnia House C/O Praxisifm Trust Ltd, Le Truchot,, St Peter Port, Guernsey, GY1 4NA, PO Box PO BOX 296, Guernsey
Legal authority Guernsey Trust Law
Legal form Trust
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 11 August 2020
Confirmation statement last made up date 28 July 2019
Annual Accounts 11 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 11 December 2013
Annual Accounts 21 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 21 August 2014
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 24 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 23 November 2015
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 November 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 31st, December 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
15
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