HLIX LIMITED
Overview
| Company Name | HLIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07397774 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HLIX LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HLIX LIMITED located?
| Registered Office Address | 133 Praed Street W2 1RN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HLIX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What is the status of the latest confirmation statement for HLIX LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 10, 2022 |
What are the latest filings for HLIX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Paul Wright as a director on Dec 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 08, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Charles Roy Bryant as a director on Nov 28, 2022 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Kim John Perry as a director on Jul 14, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Who are the officers of HLIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Phillip Bertram | Secretary | Gatcombe Crescent Hanover Park SL5 7HA Ascot 16 Berkshire | British | 160670040001 | ||||||
| SHEEHAN, Dennis William | Director | Delaware Road W9 2LH Warwick Avenue 39 London England | England | English | 154817010001 | |||||
| ADAMS, Laurence Douglas | Director | The Green CR6 9NA Warlingham 44a Surrey United Kingdom | United Kingdom | British | 72049350003 | |||||
| BRYANT, Charles Roy | Director | Praed Street W2 1RN London 133 | England | British | 114606080001 | |||||
| JAMES, Felicity Elizabeth | Director | Chelsea Harbour SW10 0XF London Design Center East England | England | British | 176320010001 | |||||
| KARSTEN, Moira Elizabeth Ann | Director | Codrington Mews W11 2EH London 2 | Uk | British | 160669990001 | |||||
| KHAN, Steven Sohael Qadir | Director | Leslie Road Chobham GU24 8LB Woking 18 Surrey United Kingdom | United Kingdom | British | 130561630001 | |||||
| PERRY, Kim John, Mr. | Director | Grosvenor Place 3rd Floor SW1X 7HH London 12 United Kingdom | England | Canadian | 70589760001 | |||||
| WRIGHT, Paul | Director | Praed Street W2 1RN London 133 | England | British | 150328800001 |
What are the latest statements on persons with significant control for HLIX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0