HELIOS LATAM (UK) HOLDINGS I LTD
Company is dissolved
General Information
NAME
HELIOS LATAM (UK) HOLDINGS I LTD
COMPANY NUMBER
13524925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/07/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/07/2022
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 3AE
3rd Floor 5 Lloyds Avenue
London
EC3N 3AE
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 |
|---|---|
| 26/09/2024 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 10/09/2024 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 04/09/2024 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Credit Risk Overview
Want to learn more about HELIOS LATAM (UK) HOLDINGS I 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 HELIOS LATAM (UK) HOLDINGS I LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIOS LATAM (UK) HOLDINGS I 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 |
|---|---|---|---|---|
|
AMICORP (UK) SECRETARIES LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1974 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 45 Past: 435 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 26/09/2024 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 10/09/2024 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 04/09/2024 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 29/08/2024 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 07/08/2024 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 07/08/2024 | New Board Member Willem Anton Smit (929340011) Appointed |
| 25/07/2024 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 17/06/2024 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 04/06/2024 | New Board Member Willem Anton Smit (929340011) Appointed |
| 06/05/2024 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 24/04/2024 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 04/04/2024 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 26/03/2024 | New Board Member Willem Anton Smit (929340011) Appointed |
| 22/02/2024 | New Board Member Willem Anton Smit (929340011) Appointed |
| 22/02/2024 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 16/02/2024 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 12/01/2024 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 07/12/2023 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 09/11/2023 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 31/10/2023 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 17/10/2023 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 13/10/2023 | New Board Member Willem Anton Smit (929340011) Appointed |
| 12/10/2023 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 03/10/2023 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 02/10/2023 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 25/09/2023 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 25/09/2023 | New Board Member Willem Anton Smit (929340011) Appointed |
| 21/09/2023 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 20/09/2023 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 01/09/2023 | New Board Member Willem Anton Smit (929340011) Appointed |
| 30/08/2023 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 16/08/2023 | New Board Member Iva Bardhi (928935261) Appointed |
| 14/08/2023 | New Board Member Iva Bardhi (928935261) Appointed |
| 10/08/2023 | New Board Member Iva Bardhi (928935261) Appointed |
| 09/08/2023 | New Board Member Iva Bardhi (928935261) Appointed |
| 26/07/2023 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 20/07/2023 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 19/07/2023 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 12/07/2023 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 04/07/2023 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 31/05/2023 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 17/05/2023 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 20/04/2023 | New Board Member Willem Anton Smit (929340011) Appointed |
| 20/04/2023 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 28/03/2023 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 23/03/2023 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 23/02/2023 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 16/02/2023 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 02/02/2023 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 18/01/2023 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
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