HELIOX II LIMITED
Non-Trading
General Information
NAME
HELIOX II LIMITED
COMPANY NUMBER
07808344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
13/10/2011
(13 years and 2 months old)
WEBSITE
http://foresightgroup.eu
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 6EN
Telephone: 02036678100
TPS: No
10 Lower Thames Street
LONDON
EC3R 6EN
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 |
|---|---|---|
| SPC ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| HELIOX II LIMITED | Non-Trading | View Report |
| SOLAR SUN 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 11/01/2024 | New Board Member THAMES STREET SERVICES LIMITED (926541228) Appointed |
Credit Risk Overview
Want to learn more about HELIOX II LIMITED?
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 HELIOX II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIOX II LIMITED?
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 |
|---|---|---|---|---|
|
THAMES STREET SERVICES LIMITED 22/12/2023 - Present (11 months) Born in N/A |
Active | Director |
Current: 242 Past: 21 |
View Report |
|
THAMES STREET SERVICES LIMITED 22/12/2023 - Present (11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2023 - Present (11 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 69 Past: 8 |
View Report |
|
13/10/2011 - 30/01/2012 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/10/2011 - Present (13 years and 2 months) Born in May 1973 |
Resigned | Director |
Current: 11 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 11/01/2024 | New Board Member THAMES STREET SERVICES LIMITED (926541228) Appointed |
| 09/01/2024 | PINECROFT CORPORATE SERVICES LIMITED (920128821) has left the board |
| 09/01/2024 | Graham Ernest Shaw (910344786) has left the board |
| 09/01/2024 | New Board Member Mehal Shah (924897317) Appointed |
| 09/01/2024 | New Board Member THAMES STREET SERVICES LIMITED (931774158) Appointed |
| 15/12/2023 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 26/03/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 25/11/2019 | Change in Reg. Office |
| 05/10/2019 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 07/12/2018 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 23/01/2018 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 23/01/2018 | PINECROFT CORPORATE SERVICES LIMITED (924171758) has left the board |
| 09/01/2018 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (924171758) Appointed |
| 09/01/2018 | Richard James Thompson (917801445) has left the board |
| 09/01/2018 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 09/01/2018 | Daniel Peter Cambridge (921906841) has left the board |
| 22/10/2017 | New Confirmation Statement filed |
| 24/11/2016 | Angus Crawford MacDonald (916513031) has left the board |
| 24/11/2016 | Jeremy Bruce Milne (910434994) has left the board |
| 24/11/2016 | New Board Member Daniel Peter Cambridge (921906841) Appointed |
| 24/11/2016 | New Board Member Richard James Thompson (917801445) Appointed |
| 24/11/2016 | Change in Reg. Office |
| 19/11/2016 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 08/07/2016 | New Board Member Angus Crawford MacDonald (916513031) Appointed |
| 08/07/2016 | Graham David Harding (909772939) has left the board |
| 23/10/2015 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 25/08/2015 | EXTERNAL OFFICER LIMITED (915526532) has left the board |
| 25/08/2015 | New Board Member Jeremy Bruce Milne (910434994) Appointed |
| 25/08/2015 | New Board Member Graham David Harding (909772939) Appointed |
| 25/08/2015 | Oliver Gordon Hughes (914818958) has left the board |
| 25/08/2015 | David Edward, Christian Mott (916374463) has left the board |
| 24/08/2015 | Change in Reg. Office |
| 19/08/2015 | New Board Member Oliver Gordon Hughes (914818958) Appointed |
| 12/01/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 23/10/2013 | New Annual Return filed |
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