HELIOS CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4LA

Company number 07268548
Status Active
Incorporation Date 28 May 2010
Company Type Private Limited Company
Address CALDER HOUSE 4TH FLOOR, 1 DOVER STREET, LONDON, W1S 4LA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Register(s) moved to registered inspection location Royalty House 32 Sackville Street London W1S 3EA; Register inspection address has been changed to Royalty House 32 Sackville Street London W1S 3EA. The most likely internet sites of HELIOS CAPITAL LIMITED are www.helioscapital.co.uk, and www.helios-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Helios Capital Limited is a Private Limited Company. The company registration number is 07268548. Helios Capital Limited has been working since 28 May 2010. The present status of the company is Active. The registered address of Helios Capital Limited is Calder House 4th Floor 1 Dover Street London W1s 4la. . GUT, Jean Paul is a Director of the company. ULLMO, Edouard is a Director of the company. Director GUT, Jean Paul has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
GUT, Jean Paul
Appointed Date: 18 October 2014
64 years old
Director
ULLMO, Edouard
Appointed Date: 28 May 2010
61 years old

Resigned Directors

Director
GUT, Jean Paul
Resigned: 17 October 2014
Appointed Date: 28 May 2010
64 years old

Persons With Significant Control

Mr Jean Paul Gut
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edouard David Ullmo
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELIOS CAPITAL LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
08 Aug 2016
Register(s) moved to registered inspection location Royalty House 32 Sackville Street London W1S 3EA
08 Aug 2016
Register inspection address has been changed to Royalty House 32 Sackville Street London W1S 3EA
05 Aug 2016
Confirmation statement made on 23 July 2016 with updates
07 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 10 more events
09 Aug 2012
Annual return made up to 23 July 2012 with full list of shareholders
23 Feb 2012
Total exemption small company accounts made up to 31 May 2011
08 Jul 2011
Annual return made up to 25 June 2011 with full list of shareholders
18 Jun 2010
Statement of capital following an allotment of shares on 28 May 2010
  • GBP 1,000
28 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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