HELIODOR INVESTMENTS LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC024886 |
| Category | |
| Incorporated | 21 Oct 2003 |
| Age | 20 years, 8 months, 18 days |
| Jurisdiction | United Kingdom |
| Dissolution | 19 Apr 2011 |
| Years | 13 years, 2 months, 19 days |
SUMMARY
HELIODOR INVESTMENTS LIMITED is an converted-closed with number FC024886. It was incorporated 20 years, 8 months, 18 days ago, on 21 October 2003 and it was dissolved 13 years, 2 months, 19 days ago, on 19 April 2011. The company address is Walker House, Mary Street Walker House, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 19 Apr 2011
Category: Dissolution
Type: OSDS01
Company number: FC024886
Branch number: BR007332
Close date: 2011-03-23
Documents
Change company details overseas company
Date: 19 Nov 2010
Category: Other
Type: OSCH02
Change address: Ic Change 14/10/10
Documents
Appoint person authorised represent overseas company with appointment date
Date: 06 Oct 2010
Action Date: 15 Jul 2010
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2010-07-15
Officer name: Gavin John Simpson
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR007332
Documents
Appoint person director overseas company
Date: 06 Oct 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Gavin John Simpson
Documents
Termination person authorised overseas company
Date: 27 Aug 2010
Action Date: 25 Jun 2010
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR007332 Person Authorised to Represent terminated 25/06/2010 darren wang yip lui
Documents
Termination person director overseas company with name
Date: 27 Aug 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Darren Lui
Documents
Appoint person authorised represent overseas company with appointment date
Date: 16 Aug 2010
Action Date: 08 Mar 2010
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2010-03-08
Officer name: Lisa Jane De Poerck
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR007332
Documents
Termination person director overseas company with name
Date: 16 Aug 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Lisa De Poerck
Documents
Appoint person director overseas company
Date: 16 Aug 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Lisa Jane De Poerck
Documents
Termination person authorised overseas company
Date: 16 Aug 2010
Action Date: 18 Jun 2010
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR007332 Person Authorised to Represent terminated 18/06/2010 lisa jane de poerck
Documents
Termination person director overseas company with name
Date: 11 Mar 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Jasper Hanebuth
Documents
Termination person authorised overseas company
Date: 11 Mar 2010
Action Date: 09 Feb 2010
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR007332 Person Authorised to Represent terminated 09/02/2010 jasper johannes hanebuth
Documents
Appoint person authorised represent overseas company with appointment date
Date: 11 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2009-10-01
Officer name: Barcosec Limited
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR007332
Documents
Accounts with accounts type full
Date: 19 Jan 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with accounts type full
Date: 20 Oct 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 01 Oct 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 26/11/2008 to 31/12/2007
Documents
Legacy
Date: 11 Jul 2009
Category: Annual-return
Type: BR4
Description: Director appointed jasper johannes hanebuth
Documents
Legacy
Date: 11 Jul 2009
Category: Annual-return
Type: BR4
Description: Director appointed darren wang yip lui
Documents
Legacy
Date: 11 Jul 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR007332 person authorised to represent appointed 14/05/2009 darren wang yip lui -- address :1 churchill place, london, E14 5HP
Documents
Legacy
Date: 11 Jul 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR007332 person authorised to represent appointed 14/05/2009 jasper johannes hanebuth -- address :1 churchill place, london, E14 5HP
Documents
Legacy
Date: 16 Jun 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR007332 person authorised to represent terminated 01/05/2009 simon stuart haworth
Documents
Legacy
Date: 16 Jun 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director simon haworth
Documents
Accounts with accounts type full
Date: 20 Jan 2009
Action Date: 26 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-26
Documents
Legacy
Date: 19 Jul 2008
Category: Annual-return
Type: BR3
Description: Ic change 24/03/06
Documents
Accounts with accounts type full
Date: 29 Jan 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 03 Jan 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/07 to 26/11/07
Documents
Legacy
Date: 14 Aug 2007
Category: Officers
Type: BR6
Description: BR007332 pr terminated 18/06/07 brawn gerald mark frederick service address
Documents
Legacy
Date: 14 Aug 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 18/06/07 brawn gerald mark frederick
Documents
Legacy
Date: 14 Aug 2007
Category: Officers
Type: BR6
Description: BR007332 pr terminated 18/06/07 humphries leo service address
Documents
Legacy
Date: 14 Aug 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 18/06/07 humphries leo
Documents
Legacy
Date: 26 Jul 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 27/02/07 to 31/12/06
Documents
Accounts with accounts type full
Date: 25 Apr 2007
Action Date: 27 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-27
Documents
Legacy
Date: 16 Mar 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/06 to 27/02/06
Documents
Accounts with accounts type full
Date: 26 Jan 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 12 Jan 2007
Category: Officers
Type: BR6
Description: BR007332 pr appointed 22/11/06 brawn gerald mark frederick service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 12 Jan 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 22/11/06 brawn gerald mark frederick service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 27 Sep 2005
Category: Officers
Type: BR6
Description: BR007332 pr appointed 29/07/05 corswarem jose edmond firmin service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 27 Sep 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 29/07/05 corswarem jose edmond firmin service address london E14 5HP
Documents
Accounts with accounts type full
Date: 11 Jul 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 28 Jun 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/04 to 31/12/04
Documents
Legacy
Date: 13 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 31/05/05 humphries leo service address
Documents
Legacy
Date: 13 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 31/05/05 haworth simon stuart service address
Documents
Legacy
Date: 13 Jun 2005
Category: Officers
Type: BR6
Description: BR007332 pr partic 31/05/05 humphries leo service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 10 Jun 2005
Category: Officers
Type: BR6
Description: BR007332 pr partic 31/05/05 haworth simon stuart service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 10 Jun 2005
Category: Officers
Type: BR6
Description: BR007332 pa partic 31/05/05 barcosec LIMITED 1 churchill place london E14 5HP
Documents
Legacy
Date: 10 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 31/05/05 ullman stephen james service address
Documents
Legacy
Date: 10 Jun 2005
Category: Officers
Type: BR6
Description: BR007332 pr partic 31/05/05 ullman stephen james service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 22 Apr 2005
Category: Officers
Type: BR6
Description: BR007332 par terminated 01/04/05 turnill sarah elizabeth
Documents
Legacy
Date: 22 Apr 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 01/04/05 turnill sarah elizabeth
Documents
Legacy
Date: 10 Dec 2004
Category: Annual-return
Type: BR4
Description: Dir appointed 15/11/04 turnill sarah elizabeth service address london EC3P 3AH
Documents
Legacy
Date: 10 Dec 2004
Category: Officers
Type: BR6
Description: BR007332 par appointed 15/09/04 turnill sarah elizabeth service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 01 Nov 2004
Category: Officers
Type: BR6
Description: BR007332 par terminated 15/09/04 kendall emma joanne service address
Documents
Legacy
Date: 01 Nov 2004
Category: Annual-return
Type: BR4
Description: Dir resigned 15/09/04 kendall emma joanne
Documents
Legacy
Date: 25 Aug 2004
Category: Officers
Type: BR6
Description: BR007332 par appointed 12/02/04 kendall emma joanne service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 25 Aug 2004
Category: Officers
Type: BR6
Description: BR007332 par terminated 30/01/04 turnill sarah elizabeth service address
Documents
Legacy
Date: 10 Jun 2004
Category: Officers
Type: BR6
Description: BR007332 par terminated 30/03/04 hodge daniel james service address
Documents
Legacy
Date: 10 Jun 2004
Category: Officers
Type: BR6
Description: BR007332 par appointed 19/04/04 haworth simon stuart service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 10 Jun 2004
Category: Annual-return
Type: BR4
Description: Dir resigned 30/03/04 hodge daniel james
Documents
Legacy
Date: 10 Jun 2004
Category: Annual-return
Type: BR4
Description: Dir appointed 19/04/04 haworth simon stuart service address london EC3P 3AH
Documents
Legacy
Date: 20 May 2004
Category: Annual-return
Type: BR4
Description: Dir appointed 24/03/04 humphries leo service address london EC3P 3AH
Documents
Legacy
Date: 20 May 2004
Category: Officers
Type: BR6
Description: BR007332 par appointed 24/03/04 humphries leo service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 20 May 2004
Category: Annual-return
Type: BR4
Description: Dir appointed 24/03/04 humphries leo service address london EC3P 3AH
Documents
Legacy
Date: 04 May 2004
Category: Officers
Type: BR6
Description: BR007332 par terminated 24/03/04 poulter steven matthew service address
Documents
Legacy
Date: 20 Apr 2004
Category: Annual-return
Type: BR4
Description: Dir resigned 24/03/04 poulter steven matthew
Documents
Legacy
Date: 15 Apr 2004
Category: Annual-return
Type: BR4
Description: Dir appointed 12/02/04 kendall emma joanne service address london EC3P
Documents
Legacy
Date: 30 Mar 2004
Category: Annual-return
Type: BR4
Description: Dir resigned 30/01/04 turnill sarah
Documents
Legacy
Date: 14 Nov 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007332 par appointed hodge daniel james service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 14 Nov 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007332 par appointed poulter steven matthew service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 14 Nov 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007332 par appointed ullman stephen james service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 14 Nov 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007332 par appointed turnill sarah elizabeth service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 14 Nov 2003
Category: Incorporation
Type: BR1-BCH
Description: BR007332 registered
Documents
Legacy
Date: 14 Nov 2003
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
Some Companies
C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE,MILL HILL,NW7 3SA
| Number: | 10178032 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
316 ROMFORD ROAD,LONDON,E7 8BD
| Number: | 10334800 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1A KINGSBURYS LANE,RINGWOOD,BH24 1EL
| Number: | 10506874 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BENJAMIN STUART PHOTOGRAPHY LIMITED
ATLANTIC HOUSE,READING,RG2 0TD
| Number: | 09623271 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20 PALAMOS ROAD,E10 7JF,E10 7JF
| Number: | 10431505 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 DEFFORD AVENUE,WEST MIDLANDS,WS4 1AQ
| Number: | 04485175 |
| Status: | ACTIVE |
| Category: | Private Limited Company |