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Company Information for

HELIUM MIRACLE 227 LIMITED

C/O R2 ADVISORY LIMITED ST CLEMENTS HOUSE, 27 CLEMENTS LANE, LONDON, EC4N 7AE,
Company Registration Number
10390677
Private Limited Company
Liquidation

Company Overview

About Helium Miracle 227 Ltd
HELIUM MIRACLE 227 LIMITED was founded on 2016-09-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Helium Miracle 227 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HELIUM MIRACLE 227 LIMITED
 
Legal Registered Office
C/O R2 ADVISORY LIMITED ST CLEMENTS HOUSE
27 CLEMENTS LANE
LONDON
EC4N 7AE
 
Filing Information
Company Number 10390677
Company ID Number 10390677
Date formed 2016-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 
Return next due 20/10/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 06:49:57
Primary Source:Companies House
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Company Officers of HELIUM MIRACLE 227 LIMITED

Current Directors
Officer Role Date Appointed
EMMA FRIEDMAN
 Company Secretary 2017-06-20
KEVIN JOHN GOLD
 Director 2017-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
OAKWOOD CORPORATE SECRETARY LIMITED
 Company Secretary 2016-09-22 2017-06-13
MICHAEL PAUL HARRIS
 Director 2016-09-22 2017-06-13
MURIEL SHONA THORNE
 Director 2016-09-22 2017-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOHN GOLD MDR LIMITED Director 1996-07-04 CURRENT 1991-06-14 Active
KEVIN JOHN GOLD WESTLEX TRUSTEES LIMITED Director 1995-05-17 CURRENT 1981-11-06 Active
KEVIN JOHN GOLD WESTLEX NOMINEES LIMITED Director 1995-05-17 CURRENT 1978-11-21 Active
KEVIN JOHN GOLD WESTLEX REGISTRARS LIMITED Director 1995-05-17 CURRENT 1978-11-20 Active
KEVIN JOHN GOLD DUNLAVEY-ROSIN (NOMINEES) LIMITED Director 1991-10-19 CURRENT 1985-12-23 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
2024-05-18Final Gazette dissolved via compulsory strike-off
2023-12-05Voluntary liquidation Statement of receipts and payments to 2023-10-11
2023-06-12Appointment of a voluntary liquidator
2023-06-12Voluntary liquidation declaration of solvency
2023-05-17Removal of liquidator by court order
2023-02-16REGISTERED OFFICE CHANGED ON 16/02/23 FROM 76 New Cavendish Street New Cavendish Street London W1G 9TB
2022-11-04600Appointment of a voluntary liquidator
2022-11-04LRESSPResolutions passed:
  • Special resolution to wind up on 2022-10-12
2022-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/22 FROM Africa House 70 Kingsway London WC2B 6AH United Kingdom
2022-10-28LIQ01Voluntary liquidation declaration of solvency
2022-09-28CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-01-28RP04CS01Second filing of Confirmation Statement dated 21/09/2017
2020-01-15PSC07CESSATION OF OAKWOOD CORPORATE NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN GOLD
2019-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-07-18AP03Appointment of Dr Emma Friedman as company secretary on 2017-06-20
2017-06-21AP01DIRECTOR APPOINTED MR KEVIN JOHN GOLD
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
2017-06-21TM02Termination of appointment of Oakwood Corporate Secretary Limited on 2017-06-13
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE
2017-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/17 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HELIUM MIRACLE 227 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-10-24
Resolutions for Winding-up2022-10-24
Fines / Sanctions
No fines or sanctions have been issued against HELIUM MIRACLE 227 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HELIUM MIRACLE 227 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HELIUM MIRACLE 227 LIMITED

Intangible Assets
Patents
We have not found any records of HELIUM MIRACLE 227 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELIUM MIRACLE 227 LIMITED
Trademarks
We have not found any records of HELIUM MIRACLE 227 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELIUM MIRACLE 227 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 (99999 - Dormant Company) as HELIUM MIRACLE 227 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HELIUM MIRACLE 227 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 HELIUM MIRACLE 227 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 HELIUM MIRACLE 227 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 EC4N 7AE