HELIUM MIRACLE 378 LIMITED

HELIUM MIRACLE 378 LIMITED

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

    Company NameHELIUM MIRACLE 378 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14295169
    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 378 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HELIUM MIRACLE 378 LIMITED located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELIUM MIRACLE 378 LIMITED?

    What is the status of the latest confirmation statement for HELIUM MIRACLE 378 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2023

    What are the latest filings for HELIUM MIRACLE 378 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 14, 2023 with no updates

    3 pagesCS01

    Director's details changed for Michael Paul Harris on Oct 07, 2022

    2 pagesCH01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 15, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 15, 2022

    Statement of capital on Aug 15, 2022

    • Capital: GBP 1
    SH01
    capitalAug 15, 2022

    Statement of capital on Aug 24, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of HELIUM MIRACLE 378 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    Ashley Road
    WA14 2DT Altrincham
    3rd Floor 1
    Cheshire
    United Kingdom
    Secretary
    Ashley Road
    WA14 2DT Altrincham
    3rd Floor 1
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    146358090001
    HARRIS, Michael Paul
    Ashley Road
    WA14 2DT Altrincham
    3rd Floor 1
    Cheshire
    United Kingdom
    Director
    Ashley Road
    WA14 2DT Altrincham
    3rd Floor 1
    Cheshire
    United Kingdom
    United KingdomBritish157978950019

    Who are the persons with significant control of HELIUM MIRACLE 378 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ashley Road
    WA14 2DT Altrincham
    3rd Floor 1
    Cheshire
    United Kingdom
    Aug 15, 2022
    Ashley Road
    WA14 2DT Altrincham
    3rd Floor 1
    Cheshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number7038430
    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.

    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