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HELIUM MIRACLE 263 LIMITED

HELIUM MIRACLE 263 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHELIUM MIRACLE 263 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11318402
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HELIUM MIRACLE 263 LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is HELIUM MIRACLE 263 LIMITED located?

    Registered Office Address
    Suite 7a, No 1 The Courtyard Earl Road
    Cheadle Hulme
    SK8 6GN Cheadle
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELIUM MIRACLE 263 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for HELIUM MIRACLE 263 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2024

    What are the latest filings for HELIUM MIRACLE 263 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Jamey Hargreaves as a director on Jan 30, 2025

    		1 pagesTM01

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Registered office address changed from 3rd Floor Metropolitan House Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 7a, No 1 the Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN on Sep 15, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Apr 18, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 19, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 19, 2018

    Statement of capital on Apr 19, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HELIUM MIRACLE 263 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLEGAARD, Morten
    Earl Road
    Cheadle Hulme
    SK8 6GN Cheadle
    Suite 7a, No 1 The Courtyard
    England
    		Director
    Earl Road
    Cheadle Hulme
    SK8 6GN Cheadle
    Suite 7a, No 1 The Courtyard
    England
    		United KingdomDanish211334030001
    HARGREAVES, Jamey
    Earl Road
    Cheadle Hulme
    SK8 6GN Cheadle
    Suite 7a, No 1 The Courtyard
    England
    		Director
    Earl Road
    Cheadle Hulme
    SK8 6GN Cheadle
    Suite 7a, No 1 The Courtyard
    England
    		EnglandBritish245482910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HELIUM MIRACLE 263 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jamey Hargreaves
    Earl Road
    Cheadle Hulme
    SK8 6GN Cheadle
    Suite 7a, No 1 The Courtyard
    England
    		Apr 19, 2018
    Earl Road
    Cheadle Hulme
    SK8 6GN Cheadle
    Suite 7a, No 1 The Courtyard
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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