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Company Information for

HELIUM MIRACLE 237 LIMITED

5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB,

Company Registration Number

10491495

Private Limited Company

Liquidation

Company Overview

About Helium Miracle 237 Ltd

HELIUM MIRACLE 237 LIMITED was founded on 2016-11-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Helium Miracle 237 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HELIUM MIRACLE 237 LIMITED

5th Floor Grove House 248a Marylebone Road London NW1 6BB

Filing Information

Company Number		10491495
Company ID Number		10491495
Date formed		2016-11-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2019-11-30
Account next due		31/08/2021
Latest return
Return next due		20/12/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-07-14 12:32:22
Primary Source:	Companies House

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Company Officers of HELIUM MIRACLE 237 LIMITED

Current Directors

Officer	Role	Date Appointed
PAULA LOUISE MARKS	Director	2016-12-16
DEBORAH VERNE NEWMAN	Director	2016-11-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAULA LOUISE MARKS	SPECTER ROSS ASSOCIATES LIMITED	Director	2017-05-01	CURRENT	2014-01-22	Active - Proposal to Strike off
DEBORAH VERNE NEWMAN	HELIUM MIRACLE 235 LIMITED	Director	2016-11-22	CURRENT	2016-11-22	Liquidation
DEBORAH VERNE NEWMAN	UK COACH OPERATORS ASSOCIATION LTD.	Director	2013-03-07	CURRENT	2013-03-07	Active
DEBORAH VERNE NEWMAN	NEWMANS OF LONDON LIMITED	Director	1995-01-18	CURRENT	1995-01-18	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-07-14		Final Gazette dissolved via compulsory strike-off
2023-04-14		Voluntary liquidation. Notice of members return of final meeting
2023-03-21		Voluntary liquidation Statement of receipts and payments to 2023-01-26
2022-03-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-01-26
2021-02-17	LRESSP	Resolutions passed: Special resolution to wind up on 2021-01-27
2021-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/21 FROM Nexus House 2 Cray Road Sidcup DA14 5DA United Kingdom
2021-02-15	600	Appointment of a voluntary liquidator
2021-02-15	LIQ01	Voluntary liquidation declaration of solvency
2020-12-02	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-01-03	CS01	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2020-01-03	CS01	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-08-06	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-01-23	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27	CH01	Director's details changed for Mrs Deborah Verne Newman on 2017-11-24
2017-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-11-08	PSC04	Change of details for Mrs Deborah Verne Newman as a person with significant control on 2016-11-22
2017-11-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA LOUISE MARKS
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 150000
2017-05-11	RP04SH01	Second filing of capital allotment of shares GBP150,000
2017-05-11	ANNOTATION	Clarification
2017-01-08	RES01	ADOPT ARTICLES 08/01/17
2016-12-20	AP01	DIRECTOR APPOINTED PAULA MARKS
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 150000
2016-12-16	SH01	15/12/16 STATEMENT OF CAPITAL GBP 150000
2016-12-16	SH01	15/12/16 STATEMENT OF CAPITAL GBP 150000
2016-11-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-11-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HELIUM MIRACLE 237 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2021-02-08
Notices to	2021-02-08
Resolution	2021-02-08

Fines / Sanctions

No fines or sanctions have been issued against HELIUM MIRACLE 237 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 237 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 64209 - Activities of other holding companies n.e.c.

Intangible Assets

Patents

We have not found any records of HELIUM MIRACLE 237 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HELIUM MIRACLE 237 LIMITED

Trademarks

We have not found any records of HELIUM MIRACLE 237 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HELIUM MIRACLE 237 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 (64209 - Activities of other holding companies n.e.c.) as HELIUM MIRACLE 237 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HELIUM MIRACLE 237 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	HELIUM MIRACLE 237 LIMITED	Event Date	2021-02-08
Name of Company: HELIUM MIRACLE 237 LIMITED Company Number: 10491495 Nature of Business: Activities of other holding companies not elsewhere classified Registered office: Nexus House, 2 Cray Road, Sid…

Initiating party		Event Type	Notices to
Defending party	HELIUM MIRACLE 237 LIMITED	Event Date	2021-02-08

Initiating party		Event Type	Resolution
Defending party	HELIUM MIRACLE 237 LIMITED	Event Date	2021-02-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HELIUM MIRACLE 237 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 237 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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