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Home > England & Wales Companies > ELIOS INVESTMENT UK LTD.
Company Information for

ELIOS INVESTMENT UK LTD.

19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE,
Company Registration Number
06811597
Private Limited Company
Active

Company Overview

About Elios Investment Uk Ltd.
ELIOS INVESTMENT UK LTD. was founded on 2009-02-05 and has its registered office in London. The organisation's status is listed as "Active". Elios Investment Uk Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELIOS INVESTMENT UK LTD.
 
Legal Registered Office
19 THE CIRCLE
QUEEN ELIZABETH STREET
LONDON
SE1 2JE
Other companies in CM9
 
Filing Information
Company Number 06811597
Company ID Number 06811597
Date formed 2009-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 31/05/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 14:39:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELIOS INVESTMENT UK LTD.
The accountancy firm based at this address is TAX & ADVISE LTD
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Company Officers of ELIOS INVESTMENT UK LTD.

Current Directors
Officer Role Date Appointed
MERVYN JOHN COTTENDEN
 Director 2013-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
GIAMPAOLO DONATI
 Director 2009-02-05 2013-01-11
IGP CORPORATE NOMINEES LTD
 Company Secretary 2009-02-05 2009-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MERVYN JOHN COTTENDEN HELIARE INTERNATIONAL LIMITED Director 2018-07-30 CURRENT 2000-08-08 Active
MERVYN JOHN COTTENDEN HRG MOTORCYCLES LIMITED Director 2017-09-27 CURRENT 2017-09-19 Active - Proposal to Strike off
MERVYN JOHN COTTENDEN GESTIO REAL ESTATE LTD Director 2015-08-24 CURRENT 2015-08-24 Dissolved 2017-02-14
MERVYN JOHN COTTENDEN MALDON BUSINESS SERVICES LIMITED Director 2012-04-30 CURRENT 2012-04-30 Dissolved 2014-09-09
MERVYN JOHN COTTENDEN ITALIAN TASTE CLOUD LIMITED Director 2011-10-28 CURRENT 2011-10-28 Active - Proposal to Strike off
MERVYN JOHN COTTENDEN M & G ECOLOGY LTD Director 2009-03-16 CURRENT 2009-03-16 Dissolved 2014-02-04

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
2024-09-18Previous accounting period extended from 28/02/24 TO 31/08/24
2024-08-19APPOINTMENT TERMINATED, DIRECTOR MERVYN JOHN COTTENDEN
2024-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES
2024-02-07CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2023-07-25REGISTERED OFFICE CHANGED ON 25/07/23 FROM 309 High Road Benfleet SS7 5HA England
2023-05-03Administrative restoration application
2023-05-03CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2023-05-03CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES
2023-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-05-03FIRST GAZETTE notice for compulsory strike-off
2022-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM The Forge Main Road Mundon Maldon Essex CM9 6PB
2021-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ALESSANDRA CECHETTI
2019-02-12AP01DIRECTOR APPOINTED MR MERVYN JOHN COTTENDEN
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN JOHN COTTENDEN
2019-02-11AP01DIRECTOR APPOINTED MRS ALESSANDRA CECHETTI
2018-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP .800001
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP .800001
2016-02-16AR0105/02/16 ANNUAL RETURN FULL LIST
2015-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP .800001
2015-02-09AR0105/02/15 ANNUAL RETURN FULL LIST
2014-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-06AR0105/02/14 ANNUAL RETURN FULL LIST
2013-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-07AR0105/02/13 ANNUAL RETURN FULL LIST
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR GIAMPAOLO DONATI
2013-01-16AP01DIRECTOR APPOINTED MR MERVYN JOHN COTTENDEN
2012-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-02-06AR0105/02/12 ANNUAL RETURN FULL LIST
2011-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-02-07AR0105/02/11 ANNUAL RETURN FULL LIST
2010-10-21AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05AR0105/02/10 FULL LIST
2009-02-24288bAPPOINTMENT TERMINATED SECRETARY IGP CORPORATE NOMINEES LTD
2009-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ELIOS INVESTMENT UK LTD. 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 ELIOS INVESTMENT UK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELIOS INVESTMENT UK LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 ELIOS INVESTMENT UK LTD.

Intangible Assets
Patents
We have not found any records of ELIOS INVESTMENT UK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ELIOS INVESTMENT UK LTD.
Trademarks
We have not found any records of ELIOS INVESTMENT UK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELIOS INVESTMENT UK LTD.. 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 (74990 - Non-trading company) as ELIOS INVESTMENT UK LTD. are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ELIOS INVESTMENT UK LTD. 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 ELIOS INVESTMENT UK LTD. 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 ELIOS INVESTMENT UK LTD. 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 SE1 2JE