Helios Gullwing Asset Management No. 2 Limited, SW1H 9AB

Description

Data updated on: 03-02-2020

Helios Gullwing Asset Management No. 2 started its business in 2006 as a Private Limited Company with reg. no. 05863839. The firm's office was based in Buckingham Gate at 34a Queen Anne's Gate. The Helios Gullwing Asset Management No. 2 Limited business had been operating in this business field for at least thirteen years.

The executives were as follow: Robert W. arranged to perform management duties 18 years ago, Michael L. arranged to perform management duties in 2006 in November and Michael L. arranged to perform management duties eighteen years ago.

The companies that controlled this firm included: Helios Property Holdings Limited owned 1/2 or less of company shares. This business could have been reached in Leeds at Woodside Mews, LS16 6QE.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	120 510	45 435	28 736	28 682	30 103

Balance Sheet
Cash Bank On Hand					29 353
Current Assets	123 510	46 941	29 479	28 682	33 882
Debtors	15 041	17 491	124		4 529
Net Assets Liabilities					30 103
Cash Bank In Hand	108 469	29 450	29 355	28 682	29 353
Net Assets Liabilities Including Pension Asset Liability	120 510	45 435	28 736	28 682	30 103
Other Debtors		3 833	124

Capital & Reserves
Called Up Share Capital	60	60	60	60	60
Profit Loss Account Reserve	120 450	45 375	28 676	28 622	30 043
Shareholder Funds	120 510	45 435	28 736	28 682	30 103

Other Financial Data
Creditors					3 779
Net Current Assets Liabilities	120 510	45 435	28 736	28 682	30 103
Taxation Social Security Payable					150
Total Assets Less Current Liabilities	120 510	45 435	28 736	28 682	30 103
Trade Creditors Trade Payables					3 629
Trade Debtors Trade Receivables					4 529
Creditors Due Within One Year	3 000	1 506	743		3 779
Number Shares Allotted	60	60	60	60	60
Par Value Share	1	0	0	1	1
Prepayments Accrued Income Current Asset		13 658
Share Capital Allotted Called Up Paid	60	60	60	60	60
Taxation Social Security Due Within One Year		763
Trade Creditors Within One Year		743	743

Role: Corporate Nominee Secretary

Appointed: 03 July 2006

Resigned: 03 July 2006

Address: London, NW8 8EP

Latest update: 28 April 2024

People with significant control

Helios Property Holdings Limited

Address: Unit 3 First Floor Woodside Mews, Leeds, LS16 6QE, England

Legal authority Companies Act

Legal form Limited Company

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

The Amber Trust

Address: C/ Praxisifm Trust Limited Sarnia House,, 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

The Amber Trust

Address: C/O Praxisifm Trust Limited Sarnia House, 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	27 August 2020
Confirmation statement last made up date	13 August 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
Date Approval Accounts	21 August 2014
Annual Accounts
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Annual Accounts
Start Date For Period Covered By Report	2015-04-01
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
End Date For Period Covered By Report	2014-03-31
Annual Accounts 24 November 2016
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	24 November 2016
Annual Accounts 23 November 2015
Date Approval Accounts	23 November 2015

Helios Gullwing Asset Management No. 2 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert W.

Michael L.

Michael L.

Mark H.

Michael H.

Trevor C.

Anita I.

Swift Incorporations Limited

People with significant control

Helios Property Holdings Limited

The Amber Trust

The Amber Trust

Accounts Documents

Company filings

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