HELIARE (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 4EZ

Company number 09151209

Status Active - Proposal to Strike off

Incorporation Date 29 July 2014

Company Type Private Limited Company

Address 1ST FLOOR, VICTORY HOUSE, 99-101 REGENT STREET, LONDON, W1B 4EZ

Home Country United Kingdom

Nature of Business 70229 - Management consultancy activities other than financial management

Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of HELIARE (UK) LIMITED are www.heliareuk.co.uk, and www.heliare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Heliare Uk Limited is a Private Limited Company. The company registration number is 09151209. Heliare Uk Limited has been working since 29 July 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Heliare Uk Limited is 1st Floor Victory House 99 101 Regent Street London W1b 4ez. . REGENT CORPORATE SECRETARIES LTD is a Secretary of the company. DUFFY, James William is a Director of the company. Director PIETRANGELI, Attilio has been resigned. The company operates in "Management consultancy activities other than financial management".

Current Directors

Secretary

REGENT CORPORATE SECRETARIES LTD

Appointed Date: 29 July 2014

Director

DUFFY, James William

Appointed Date: 27 January 2015
75 years old

Resigned Directors

Director

PIETRANGELI, Attilio

Resigned: 27 January 2015
Appointed Date: 29 July 2014
81 years old

Persons With Significant Control

Attilio Pietrangeli

Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HELIARE (UK) LIMITED Events

01 Feb 2017

Accounts for a dormant company made up to 31 July 2016

06 Sep 2016

Confirmation statement made on 15 July 2016 with updates

20 Apr 2016

Accounts for a dormant company made up to 31 July 2015

14 Sep 2015

Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-14

GBP 10,000

30 Jan 2015

Termination of appointment of Attilio Pietrangeli as a director on 27 January 2015

30 Jan 2015

Appointment of James William Duffy as a director on 27 January 2015

29 Jul 2014

Incorporation
Statement of capital on 2014-07-29

GBP 10,000

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