HELIOFFSHORE LIMITED
Active - Accounts Filed
General Information
NAME
HELIOFFSHORE LIMITED
COMPANY NUMBER
08938559
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
13/03/2014
(10 years and 8 months old)
WEBSITE
www.helioffshore.org
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5EA
Telephone: 02037277892
TPS: No
118 Pall Mall Pall Mall
London
SW1Y 5EA
7 Henrietta Street
London
WC2E 8PS
Telephone: 37277892
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 |
|---|---|
| 06/05/2024 | New Board Member Kevin Michael Tauzier (932267501) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HELIOFFSHORE 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 HELIOFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIOFFSHORE 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 |
|---|---|---|---|---|
|
13/03/2014 - Present (10 years and 8 months) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/09/2014 - Present (10 years and 2 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/11/2014 - Present (10years) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/05/2015 - Present (9 years and 6 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 06/05/2024 | New Board Member Kevin Michael Tauzier (932267501) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 05/02/2024 | Jorn Peter Madsen (930561075) has left the board |
| 05/02/2024 | New Board Member Thomas Peter Horlick Burke (929128040) Appointed |
| 31/08/2023 | Keith Woodrow Mullett (926559076) has left the board |
| 31/08/2023 | New Board Member Scott McCarty (931292738) Appointed |
| 06/05/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Board Member Jorn Peter Madsen (930561075) Appointed |
| 16/02/2023 | David J Balevic (926234215) has left the board |
| 23/04/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 28/04/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 09/10/2020 | Change in Reg. Office |
| 17/07/2020 | Francois Leon Claude Lassale (926929757) has left the board |
| 17/07/2020 | New Board Member Timothy John Rolfe (920262659) Appointed |
| 24/06/2020 | Lloyd Donelson Miller (925584644) has left the board |
| 08/05/2020 | New Board Member Bradley Hank Williams (926945878) Appointed |
| 04/05/2020 | New Board Member Francois Leon Claude Lassale (926929757) Appointed |
| 24/04/2020 | New Accounts filed |
| 03/04/2020 | New Board Member Kareem Jeremy Akel (926862156) Appointed |
| 18/03/2020 | New Confirmation Statement filed |
| 13/02/2020 | Josiah Kyomnom Choms (919829066) has left the board |
| 30/12/2019 | New Board Member Keith Woodrow Mullett (926559076) Appointed |
| 12/12/2019 | David Frederick Stepanek (926479161) has left the board |
| 29/11/2019 | New Board Member David Frederick Stepanek (926479161) Appointed |
| 22/11/2019 | Lance Frank Bospflug (922767972) has left the board |
| 16/09/2019 | New Board Member David Balevic (926234215) Appointed |
| 23/08/2019 | Karl Stephen Fessenden (919602891) has left the board |
| 14/05/2019 | David Frank Plester (919927673) has left the board |
| 05/04/2019 | New Accounts filed |
| 27/03/2019 | Lloyd Donelson Miller (925648805) has left the board |
| 27/03/2019 | New Board Member Lloyd Donelson Miller (925584644) Appointed |
| 26/03/2019 | New Confirmation Statement filed |
| 20/03/2019 | New Board Member Lloyd Donelson Miller (925648805) Appointed |
| 20/03/2019 | Jonathan Baliff (919829065) has left the board |
| 23/07/2018 | New Accounts filed |
| 10/07/2018 | New Board Member David Frank Plester (919927673) Appointed |
| 10/07/2018 | David Frank Plester (924794401) has left the board |
| 03/07/2018 | Andrea Cicero (920789524) has left the board |
| 03/07/2018 | New Board Member David Frank Plester (924794401) Appointed |
| 24/04/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Company Secretary Gillian Furlong (924434012) Appointed |
| 28/02/2018 | Katherine Hamblin (921908485) has left the board |
| 08/11/2017 | Change in Reg. Office |
| 23/09/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 28/03/2017 | New Board Member Lance Frank Bospflug (922767972) Appointed |
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