Company Information for HELIOS GULLWING ASSET MANAGEMENT LIMITED
34A QUEEN ANNE'S GATE, LONDON, SW1H 9AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HELIOS GULLWING ASSET MANAGEMENT LIMITED | |
Legal Registered Office | |
34A QUEEN ANNE'S GATE LONDON SW1H 9AB Other companies in SW1H | |
Company Number | 05191616 | |
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Company ID Number | 05191616 | |
Date formed | 2004-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-11 15:38:34 |
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Registered address | Last known status | Formation date | ||
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HELIOS GULLWING ASSET MANAGEMENT NO. 2 LIMITED | 34A QUEEN ANNE'S GATE LONDON SW1H 9AB | Active | Company formed on the 2006-07-03 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL MAX LURIE |
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MICHAEL JOHN LYNN |
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ROBERT JAMES WADSWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR CARTNER |
Director | ||
MICHAEL JOHN HUGHES |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
MARK THOMAS HODGES |
Director | ||
MAWLAW CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVERSIDE NOMINEE 1 LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-11-15 | |
RIVERSIDE NOMINEE 2 LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-11-22 | |
WELLINGTON NOMINEE 2 LIMITED | Director | 2007-06-21 | CURRENT | 2007-05-01 | Dissolved 2015-09-15 | |
WELLINGTON NOMINEE 1 LIMITED | Director | 2007-06-21 | CURRENT | 2007-05-01 | Dissolved 2015-09-15 | |
HGCI NO. 2 LIMITED | Director | 2006-12-08 | CURRENT | 2006-11-23 | Dissolved 2017-03-14 | |
HELIOS GULLWING ASSET MANAGEMENT NO. 2 LIMITED | Director | 2006-11-24 | CURRENT | 2006-07-03 | Active | |
GULLWING PROPERTY 2 GP LIMITED | Director | 2006-05-22 | CURRENT | 2006-05-04 | Dissolved 2016-05-31 | |
HGAM NOMINEE 5 LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Live but Receiver Manager on at least one charge | |
HGAM NOMINEE 6 LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Active | |
HGAM NOMINEE 3 LIMITED | Director | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
HGAM NOMINEE 4 LIMITED | Director | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
HGAM NOMINEE 1 LIMITED | Director | 2005-11-22 | CURRENT | 2005-09-28 | Dissolved 2017-03-07 | |
HGAM NOMINEE 2 LIMITED | Director | 2005-11-22 | CURRENT | 2005-09-28 | Dissolved 2017-03-07 | |
GULLWING PROPERTY GP LIMITED | Director | 2004-12-16 | CURRENT | 2004-07-28 | Dissolved 2017-01-03 | |
GULLWING ASSET MANAGEMENT LIMITED | Director | 2002-07-26 | CURRENT | 2002-07-25 | Active | |
GULLWING GP LIMITED | Director | 2002-07-26 | CURRENT | 2002-07-25 | Active - Proposal to Strike off | |
MICHAEL LURIE LIMITED | Director | 2001-07-11 | CURRENT | 2001-07-11 | Dissolved 2017-04-26 | |
RELENDEX PT LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
RELENDEX SECURITY TRUSTEES LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
RLX UK LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Dissolved 2015-06-16 | |
RELENDEX LIMITED | Director | 2011-01-10 | CURRENT | 2011-01-10 | Active | |
HGCI NO. 2 LIMITED | Director | 2006-11-23 | CURRENT | 2006-11-23 | Dissolved 2017-03-14 | |
HGCI NO. 2 LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-23 | Dissolved 2017-03-14 | |
GOULANDRIS BROTHERS LIMITED | Director | 2006-09-05 | CURRENT | 1953-07-10 | Active | |
GULLWING ASSET MANAGEMENT LIMITED | Director | 2002-07-26 | CURRENT | 2002-07-25 | Active | |
GULLWING GP LIMITED | Director | 2002-07-26 | CURRENT | 2002-07-25 | Active - Proposal to Strike off | |
LONDON CAPITALS AMERICAN FOOTBALL CLUB LIMITED | Director | 1991-02-12 | CURRENT | 1986-08-11 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
PSC07 | CESSATION OF THE AMBER TRUST AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
PSC02 | Notification of The Amber Trust as a person with significant control on 2016-04-06 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WADSWORTH / 06/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LYNN / 06/08/2015 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CARTNER | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LYNN / 28/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MAX LURIE / 28/07/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MAWLAW SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 34 QUEEN ANNE'S GATE LONDON SW1H 9AB | |
287 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK HODGES | |
RES01 | ALTER ARTICLES 21/01/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 29/07/04--------- £ SI 59@1=59 £ IC 1/60 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2012-04-01 | £ 836,868 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELIOS GULLWING ASSET MANAGEMENT LIMITED
Called Up Share Capital | 2012-04-01 | £ 60 |
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Cash Bank In Hand | 2012-04-01 | £ 5,596 |
Current Assets | 2012-04-01 | £ 5,596 |
Shareholder Funds | 2012-04-01 | £ 831,272 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HELIOS GULLWING ASSET MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |