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Home > England & Wales Companies > HELIOS CONSTRUCTION LIMITED
Company Information for

HELIOS CONSTRUCTION LIMITED

OFFICE 2, 17-21, GEORGE STREET, CROYDON, CR0 1LA,
Company Registration Number
06502276
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Helios Construction Ltd
HELIOS CONSTRUCTION LIMITED was founded on 2008-02-13 and has its registered office in Croydon. The organisation's status is listed as "Active - Proposal to Strike off". Helios Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HELIOS CONSTRUCTION LIMITED
 
Legal Registered Office
OFFICE 2, 17-21
GEORGE STREET
CROYDON
CR0 1LA
Other companies in CR0
 
Previous Names
SANICO CONSTRUCTION LIMITED06/06/2013
SULLIVAN & CORNWELL LTD05/12/2011
SANICO MORTGAGE SOLUTIONS LIMITED06/11/2008
Filing Information
Company Number 06502276
Company ID Number 06502276
Date formed 2008-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2015
Account next due 30/11/2016
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 20:38:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELIOS CONSTRUCTION LIMITED
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Companies with same name HELIOS CONSTRUCTION LIMITED
The following companies were found which have the same name as HELIOS CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HELIOS CONSTRUCTION SERVICES LTD 09187093 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2014-08-22
HELIOS CONSTRUCTION SERVICES INC. 105-701 CYNTHIA STREET Saskatoon Saskatchewan S7L 6B7 Dissolved Company formed on the 2014-09-02
HELIOS CONSTRUCTION INC. P.O. BOX 1353 Nassau BAYVILLE NY 11709 Active Company formed on the 2004-07-22
HELIOS CONSTRUCTIONS PRIVATE LIMITED 514 DALAMAL TOWERS 211 FPJ MARG NARIMAN POINT MUMBAI Maharashtra 400021 AMALGAMATED Company formed on the 2007-06-06
HELIOS CONSTRUCTION & ENGINEERING KAKI BUKIT ROAD 3 Singapore 417819 Dissolved Company formed on the 2008-09-13
HELIOS CONSTRUCTION PTE. LTD. SIMS AVENUE Singapore 387429 Dissolved Company formed on the 2010-02-26
HELIOS CONSTRUCTIONS PTY LTD Active Company formed on the 2017-02-21
HELIOS CONSTRUCTIONS PTY LTD QLD 4215 Active Company formed on the 2017-02-21
HELIOS CONSTRUCTION CO INC FL Inactive Company formed on the 1958-07-29
HELIOS CONSTRUCTION, INC. 620 ROSEMONT AVENUE SO. CHAS. W.V. 25303 Inactive Company formed on the 1976-09-01
HELIOS CONSTRUCTION INC California Unknown
HELIOS CONSTRUCTION INCORPORATED New Jersey Unknown
HELIOS CONSTRUCTION, LLC 7401 COLTON LN PILOT POINT TX 76258 Forfeited Company formed on the 2019-01-09
HELIOS CONSTRUCTION LTD THE PRAZE BUSINESS CENTRE THE PRAZE PENRYN TR10 8AA Active Company formed on the 2020-07-05
HELIOS CONSTRUCTION LLC 8018 NW 1ST AVE VANCOUVER WA 986657953 Dissolved Company formed on the 2018-11-15
HELIOS CONSTRUCTION LLC 5575 S SEMORAN BLVD ORLANDO FL 32822 Active Company formed on the 2020-10-20
HELIOS CONSTRUCTION & SERVICES PTE. LTD. UPPER SERANGOON ROAD Singapore 534613 Active Company formed on the 2020-02-19
Helios Construction, LLC 10144 S Turkey Creek Rd Morrison CO 80465 Delinquent Company formed on the 2023-04-25

Company Officers of HELIOS CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
DMITRI VORONTSOV
 Director 2014-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
NIKITA VORONTSOV
 Director 2011-11-02 2014-11-25
TANYA VORONTSOVA
 Director 2011-08-01 2011-12-02
TATJANA VORONTSOV
 Company Secretary 2008-02-13 2011-08-01
DMITRI VORONTSOV
 Director 2008-02-13 2011-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DMITRI VORONTSOV HELIOS CONSTRUCTION SERVICES LTD Director 2016-02-08 CURRENT 2014-08-22 Active - Proposal to Strike off
DMITRI VORONTSOV BRITANNIA BUSINESS SERVICE LIMITED Director 2015-03-01 CURRENT 2008-03-12 Dissolved 2016-12-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-02-07GAZ1FIRST GAZETTE
2016-05-14DISS40DISS40 (DISS40(SOAD))
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-13AR0112/05/16 FULL LIST
2016-05-10GAZ1FIRST GAZETTE
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-19AR0113/02/15 FULL LIST
2015-01-24TM01APPOINTMENT TERMINATED, DIRECTOR NIKITA VORONTSOV
2015-01-24AP01DIRECTOR APPOINTED MR DMITRI VORONTSOV
2014-11-29AA28/02/14 TOTAL EXEMPTION SMALL
2014-05-25LATEST SOC25/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-25AR0113/02/14 FULL LIST
2014-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2014 FROM 2ND FLOOR 44 BROADWAY LONDON E15 1XH ENGLAND
2013-11-30AA28/02/13 TOTAL EXEMPTION SMALL
2013-06-06RES15CHANGE OF NAME 02/06/2013
2013-06-06CERTNMCOMPANY NAME CHANGED SANICO CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 06/06/13
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NIKITA VORONTSOV / 06/05/2013
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 18 LITTLEHEATH ROAD SOUTH CROYDON SURREY CR2 7SA UNITED KINGDOM
2013-02-19AR0113/02/13 FULL LIST
2012-11-30AA29/02/12 TOTAL EXEMPTION SMALL
2012-06-26DISS40DISS40 (DISS40(SOAD))
2012-06-25AR0113/02/12 FULL LIST
2012-06-19GAZ1FIRST GAZETTE
2011-12-05RES15CHANGE OF NAME 01/12/2011
2011-12-05CERTNMCOMPANY NAME CHANGED SULLIVAN & CORNWELL LTD CERTIFICATE ISSUED ON 05/12/11
2011-12-04TM01APPOINTMENT TERMINATED, DIRECTOR TANYA VORONTSOVA
2011-12-04AP01DIRECTOR APPOINTED NIKITA VORONTSOV
2011-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-08-04TM02APPOINTMENT TERMINATED, SECRETARY TATJANA VORONTSOV
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 17-21 GEORGE STREET CROYDON CR0 1LA UNITED KINGDOM
2011-08-04AP01DIRECTOR APPOINTED MRS TANYA VORONTSOV
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DMITRI VORONTSOV
2011-04-06AR0113/02/11 FULL LIST
2011-04-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TATJANA VORONTSOVA / 25/03/2010
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRI VORONTSOV / 25/03/2010
2010-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-24AR0113/02/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRI VORONTSOV / 01/10/2009
2010-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 25 BEECHWOOD ROAD SOUTH CROYDON SURREY CR2 0AE
2009-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-04-21288cSECRETARY'S CHANGE OF PARTICULARS / TATJANA VORONTSOVA / 12/12/2008
2009-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / DMITRI VORONTSOV / 12/12/2008
2009-04-21363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-02-08287REGISTERED OFFICE CHANGED ON 08/02/2009 FROM 14 LIME MEADOW AVENUE SOUTH CROYDON SURREY CR2 9AQ
2008-11-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-06CERTNMCOMPANY NAME CHANGED SANICO MORTGAGE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/11/08
2008-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HELIOS CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HELIOS CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HELIOS CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-03-01 £ 1,686
Taxation Social Security Due Within One Year 2012-03-01 £ 1,386
Trade Creditors Within One Year 2012-03-01 £ 300

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

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 CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1,000
Cash Bank In Hand 2012-03-01 £ 250
Current Assets 2012-03-01 £ 5,390
Debtors 2012-03-01 £ 5,140
Shareholder Funds 2012-03-01 £ 3,704

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HELIOS CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELIOS CONSTRUCTION LIMITED
Trademarks
We have not found any records of HELIOS CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELIOS CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HELIOS CONSTRUCTION LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HELIOS CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELIOS CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HELIOS CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CR0 1LA