HELIOS LATAM (UK) HOLDINGS II LTD
Company is dissolved
General Information
NAME
HELIOS LATAM (UK) HOLDINGS II LTD
COMPANY NUMBER
13525388
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 5 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 |
|---|---|
| 25/11/2024 | New Board Member Iva Bardhi (928935261) Appointed |
| 21/11/2024 | New Board Member Iva Bardhi (928935261) Appointed |
| 26/09/2024 | New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Credit Risk Overview
Want to learn more about HELIOS LATAM (UK) HOLDINGS II 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 II LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIOS LATAM (UK) HOLDINGS II 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 |
|---|---|
| 25/11/2024 | New Board Member Iva Bardhi (928935261) Appointed |
| 21/11/2024 | New Board Member Iva Bardhi (928935261) Appointed |
| 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 Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 22/02/2024 | New Board Member Willem Anton Smit (929340011) 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 Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
| 20/04/2023 | New Board Member Willem Anton Smit (929340011) 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 |
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