HELIODOR INVESTMENTS LIMITED
Overview
| Company Name | HELIODOR INVESTMENTS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC024886 |
| Jurisdiction | United Kingdom |
| 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 |
Where is HELIODOR INVESTMENTS LIMITED located?
| Registered Office Address | Walker House, Mary Street Po Box 908gt George Town Grand Cayman, Cayman Islands Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELIODOR INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
HELIODOR INVESTMENTS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Investment Company |
| Legal Form | Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies Law (2003 Revision) Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registrar Of Companies, Cayman Islands |
| Company Number | WK 129857 |
What are the latest filings for HELIODOR INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR007332 and overseas company FC024886 on Mar 23, 2011 | 2 pages | OSDS01 | ||
Details changed for an overseas company - Ic Change 14/10/10 | 4 pages | OSCH02 | ||
Appointment of Gavin John Simpson as a person authorised to represent UK establishment BR007332 on Jul 15, 2010. | 3 pages | OSAP05 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007332 Person Authorised to Represent terminated 25/06/2010 darren wang yip lui | 3 pages | OSTM03 | ||
Termination of appointment of Darren Lui as a director | 2 pages | OSTM01 | ||
Appointment of Lisa Jane De Poerck as a person authorised to represent UK establishment BR007332 on Mar 08, 2010. | 3 pages | OSAP05 | ||
Termination of appointment of Lisa De Poerck as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007332 Person Authorised to Represent terminated 18/06/2010 lisa jane de poerck | 2 pages | OSTM03 | ||
Termination of appointment of Jasper Hanebuth as a director | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007332 Person Authorised to Represent terminated 09/02/2010 jasper johannes hanebuth | 3 pages | OSTM03 | ||
Appointment of Barcosec Limited as a person authorised to represent UK establishment BR007332 on Oct 01, 2009. | 3 pages | OSAP05 | ||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||
legacy | 1 pages | 225 | ||
legacy | 5 pages | BR4 | ||
legacy | 5 pages | BR4 | ||
legacy | 3 pages | BR6 | ||
legacy | 3 pages | BR6 | ||
legacy | 3 pages | BR6 | ||
legacy | 4 pages | BR4 | ||
Full accounts made up to Nov 26, 2007 | 11 pages | AA | ||
legacy | 3 pages | BR3 | ||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||
Who are the officers of HELIODOR INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKERS SPV LIMITED | Secretary | Walker House Mary Street PO BOX 908 Gt George Town Grand Cayman Cayman Islands | 78976390001 | |||||||
| CORSWAREM, Jose Edmond Firmin | Director | 1 Churchill Place E14 5HP London | Uk | Belgian | Banker | 97067790002 | ||||
| SIMPSON, Gavin John | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 149333050001 | ||||
| ULLMAN, Stephen James | Director | 1 Churchill Place E14 5HP London | England | British | Investment Banker | 73890250003 | ||||
| BRAWN, Gerald Mark Frederick | Director | 1 Churchill Place E14 5HP London | England | British | Banker | 107500710001 | ||||
| DE POERCK, Lisa Jane | Director | Churchill Place E14 5HP London 1 | Uk | British | Banker | 151529760001 | ||||
| HANEBUTH, Jasper Johannes | Director | Churchill Place E14 5HP London 1 England | United Kingdom | German | Banker | 138010840001 | ||||
| HAWORTH, Simon Stuart | Director | Churchill Place E14 5HP London 1 | British | Banker | 90522710003 | |||||
| HODGE, Daniel James | Director | 54 Lombard Street EC3P 3AH London | British | Investment Banker | 97067800001 | |||||
| HUMPHRIES, Leo | Director | 1 Churchill Place E14 5HP London | British | Investment Banker | 97836550002 | |||||
| KENDALL, Emma Joanne | Director | 54 Lombard Street EC3P 3AH London | New Zealander | Investment Banker | 96769840001 | |||||
| LUI, Darren Wang Yip | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 138011060001 | ||||
| POULTER, Steven Matthew | Director | 54 Lombard Street EC3P 3AH London | British | Investment Banker | 84868140002 | |||||
| TURNILL, Sarah Elizabeth | Director | 54 Lombard Street EC3P 3AH London | British | Banker | 91603260001 | |||||
| TURNILL, Sarah Elizabeth | Director | 54 Lombard Street EC3P 3AH London | British | Banker | 91603260001 |
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