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Company Information for

HELIANT LIMITED

LONDON, UNITED KINGDOM, EC2A,
Company Registration Number
07437580
Private Limited Company
Dissolved

Dissolved 2014-01-14

Company Overview

About Heliant Ltd
HELIANT LIMITED was founded on 2010-11-11 and had its registered office in London. The company was dissolved on the 2014-01-14 and is no longer trading or active.

Key Data
Company Name
HELIANT LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 07437580
Date formed 2010-11-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-11-30
Date Dissolved 2014-01-14
Type of accounts DORMANT
Last Datalog update: 2015-05-21 10:45:47
Primary Source:Companies House
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Companies with same name HELIANT LIMITED
The following companies were found which have the same name as HELIANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HELIANT INVESTMENT MANAGEMENT LIMITED Unknown Company formed on the 2012-05-10
HELIANT INCORPORATED Michigan UNKNOWN
HELIANT PTY. LTD. Active Company formed on the 2012-03-27
HELIANTEX LIMITED 22 NOTTING HILL GATE SUITE #402 LONDON W11 3JE Active - Proposal to Strike off Company formed on the 2015-12-04
HELIANTH SYSTEMS LIMITED 14 TRINITY STREET ABERGAVENNY NP7 5EA Active - Proposal to Strike off Company formed on the 2009-11-18
HELIANTHE LLC 19801 E COUNTRY CLUB DR AVENTURA FL 33180 Inactive Company formed on the 2007-03-09
HELIANTHE TRADING LLC 504 GRAND ST., APT. 11A New York NEW YORK NY 10002 Active Company formed on the 2018-03-08
HELIANTHE, LLC 43 GOLF COURSE ROAD PO BOX 420 MALONE NY 12953 Active Company formed on the 2023-12-28
HELIANTHI PTY LTD QLD 4567 Active Company formed on the 2003-12-12
HELIANTHI LTD 3 MILL STREET, CROSS HILLS KEIGHLEY BD20 7SH Active - Proposal to Strike off Company formed on the 2021-07-15
HELIANTHOIDES MANAGEMENT GROUP LP Delaware Unknown
HELIANTHUM LLC 80 STATE STREET New York ALBANY NY 122072543 Active Company formed on the 2019-01-30
HELIANTHUS SOLUTIONS LIMITED BRAMSHOTT LODGE WOOLMER HILL HASLEMERE SURREY GU27 1QA Active - Proposal to Strike off Company formed on the 2001-02-21
HELIANTHUS (LONDON) LTD 374 KINGS ROAD LONDON ENGLAND SW3 5UZ Dissolved Company formed on the 2009-02-04
HELIANTHUS LIMITED 4 COOK'S YARD WATERMEADOW CHESHAM BUCKINGHAMSHIRE HP5 1FA Active Company formed on the 2006-10-20
HELIANTHUS LIMITED SUITE 16 THE SEAPOINT BUILDING 44-45 CLONTARF ROAD DUBLIN 3 DUBLIN 3, DUBLIN, IRELAND Active Company formed on the 2007-11-30
HELIANTHUS LIMITED PO Box 79 26 Esplanade St Helier Jersey JE4 8PS Live Company formed on the 1998-11-05
HELIANTHUS - A HOLISTIC HEALTH EDUCATION CENTER, INC. 715 MONROE AVE Monroe ROCHESTER NY 14607 Active Company formed on the 1978-12-29
HELIANTHUS BIOTECH INC. 184 TOM MILLER RD CLINTON PLATTSBURGH NEW YORK 12901 Active Company formed on the 2009-09-18
HELIANTHUS NY INC. 37-04 62ND STREET Queens WOODSIDE NY 11377 Active Company formed on the 2007-05-22

Company Officers of HELIANT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MAURICE GORDON BUD
Director 2010-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY EMANUEL BUD
Director 2010-11-11 2013-09-06
MARTIN KEITH RODWELL
Director 2010-11-11 2013-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MAURICE GORDON BUD IPROOV RESEARCH LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
ANDREW MAURICE GORDON BUD PROTEXAL LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
ANDREW MAURICE GORDON BUD INSTANT ACCESS SECURITY LIMITED Director 2015-06-05 CURRENT 2015-06-05 Dissolved 2017-11-14
ANDREW MAURICE GORDON BUD MEDIA RESEARCH PARTNERS LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active - Proposal to Strike off
ANDREW MAURICE GORDON BUD IPROOV LIMITED Director 2011-11-30 CURRENT 2011-11-30 Active
ANDREW MAURICE GORDON BUD IPROVE LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
ANDREW MAURICE GORDON BUD PASSIVSYSTEMS LIMITED Director 2010-06-30 CURRENT 2008-09-09 Liquidation
ANDREW MAURICE GORDON BUD MOBILE ECOSYSTEM FORUM LTD Director 2001-02-02 CURRENT 2001-02-02 Active
ANDREW MAURICE GORDON BUD COMMUNICATION SYSTEMS ASSOCIATES LIMITED Director 1998-06-08 CURRENT 1991-05-29 Active

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
2014-01-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-23DS01APPLICATION FOR STRIKING-OFF
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KEITH RODWELL
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY BUD
2012-11-12LATEST SOC12/11/12 STATEMENT OF CAPITAL;GBP 3
2012-11-12AR0111/11/12 FULL LIST
2012-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-22AR0111/11/11 FULL LIST
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAURICE GORDON BUD / 01/11/2011
2010-11-19AP01DIRECTOR APPOINTED GREGORY EMANUEL BUD
2010-11-19AP01DIRECTOR APPOINTED MARTIN KEITH RODWELL
2010-11-19SH0111/11/10 STATEMENT OF CAPITAL GBP 3
2010-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




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

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of HELIANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELIANT LIMITED
Trademarks
We have not found any records of HELIANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELIANT 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 (35110 - Production of electricity) as HELIANT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HELIANT 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 HELIANT 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 HELIANT 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.
    Need more information?
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