ELIOS INVESTMENT UK LTD.
Active - Accounts Filed
General Information
NAME
ELIOS INVESTMENT UK LTD.
COMPANY NUMBER
06811597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/02/2009
(15 years and 10 months old)
WEBSITE
www.heliosinvestment.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/08/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2JE
Telephone: 02074847700
TPS: Yes
17 Carlisle Street
London
W1D 3BU
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
SE1 2JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 21/08/2024 | Mervyn John Cottenden (902851120) has left the board |
| 07/03/2024 | New Board Member Mervyn John Cottenden (902851120) Appointed |
Credit Risk Overview
Want to learn more about ELIOS INVESTMENT UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELIOS INVESTMENT UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELIOS INVESTMENT UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2023 - Present (1 years and 7 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2009 - Present (15 years and 10 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
05/02/2009 - Present (15 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/01/2019 - Present (5 years and 10 months) Born in Jul 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 21/08/2024 | Mervyn John Cottenden (902851120) has left the board |
| 07/03/2024 | New Board Member Mervyn John Cottenden (902851120) Appointed |
| 03/03/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Board Member Alessandra Cecchetti (931725300) Appointed |
| 09/05/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 05/05/2023 | New Board Member Mervyn John Cottenden (902851120) Appointed |
| 09/04/2021 | Change in Reg. Office |
| 04/03/2021 | New Accounts filed |
| 11/02/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Board Member Mervyn John Cottenden (902851120) Appointed |
| 14/02/2019 | Alessandra Cechetti (925523200) has left the board |
| 13/02/2019 | New Board Member Alessandra Cechetti (925523200) Appointed |
| 13/02/2019 | Mervyn John Cottenden (902851120) has left the board |
| 22/05/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 06/04/2013 | New Accounts filed |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | Giampaolo Donati (907275587) has left the board |
| 11/02/2013 | New Annual Return filed |
| 18/01/2013 | New Board Member Mervyn John Cottenden (902851120) Appointed |
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