HELIOS RENEWABLES LIMITED
Overview
| Company Name | HELIOS RENEWABLES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09608421 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HELIOS RENEWABLES LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is HELIOS RENEWABLES LIMITED located?
| Registered Office Address | East Barn, Clifton Fields Lytam Road Clifton PR4 0XG Preston United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for HELIOS RENEWABLES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 26, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Xianshou Li as a director on Nov 13, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Carsten Stang as a director on Nov 13, 2015 | 2 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on May 28, 2015
| 4 pages | SH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Appointment of Miss Karen Louise Corless as a secretary on May 28, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Michael John Parker as a director on May 28, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon David Wilson as a director on May 28, 2015 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
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Registration of charge 096084210001, created on May 28, 2015 | 34 pages | MR01 | ||||||||||
Incorporation | 50 pages | NEWINC | ||||||||||
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Who are the officers of HELIOS RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORLESS, Karen Louise | Secretary | Lytam Road Clifton PR4 0XG Preston East Barn, Clifton Fields United Kingdom | 199022040001 | |||||||
| LI, Xianshou | Director | No 500 West Yan'An Road 200050 Shanghai F15 Manpo International Plaza China | China | Chinese | 203853520001 | |||||
| PARKER, Michael John | Director | Lytam Road Clifton PR4 0XG Preston East Barn, Clifton Fields United Kingdom | England | British | 66076150001 | |||||
| SHI, Jijun Jun | Director | Lyonerstrasse 60528 Frankfurt 15 Germany | Germany | German | 197960730001 | |||||
| WILSON, Simon David | Director | Lytam Road Clifton PR4 0XG Preston East Barn, Clifton Fields United Kingdom | England | British | 56059690001 | |||||
| STANG, Carsten | Director | Lyonerstrasse 60528 Frankfurt 15 Germany | Germany | German | 190455460001 |
Does HELIOS RENEWABLES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 28, 2015 Delivered On Jun 03, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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