HELIOS GULLWING ASSET MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
HELIOS GULLWING ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HELIOS GULLWING ASSET MANAGEMENT LIMITED was incorporated 19 years ago on 28/07/2004 and has the registered number: 05191616. The accounts status is DORMANT.
HELIOS GULLWING ASSET MANAGEMENT LIMITED was incorporated 19 years ago on 28/07/2004 and has the registered number: 05191616. The accounts status is DORMANT.
HELIOS GULLWING ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
34A QUEEN ANNE'S GATE
LONDON
SW1H 9AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL MAX LURIE | Dec 1953 | British | DIR | 2004-07-28 | CURRENT |
MR MICHAEL JOHN LYNN | Jul 1950 | British | DIR | 2004-07-28 | CURRENT |
MR ROBERT JAMES WADSWORTH | Jul 1958 | British | DIR | 2004-07-28 | CURRENT |
MAWLAW SECRETARIES LIMITED | BRITISH | SEC | 2004-07-28 UNTIL 2009-07-02 | RESIGNED | |
MR TREVOR CARTNER | Feb 1960 | British | DIR | 2004-07-28 UNTIL 2012-04-01 | RESIGNED |
MR MARK THOMAS HODGES | Feb 1964 | BRITISH | DIR | 2004-07-28 UNTIL 2009-01-21 | RESIGNED |
MR MICHAEL JOHN HUGHES | Nov 1961 | British | DIR | 2004-07-28 UNTIL 2010-01-01 | RESIGNED |
MAWLAW CORPORATE SERVICES LIMITED | DIR | 2004-07-28 UNTIL 2004-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Amber Trust | 2016-04-06 - 2016-04-06 | St Peter Port Guernsey | Ownership of shares 25 to 50 percent as trust | |
Helios Property Holdings Ltd | 2016-04-06 | Leeds | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2018-08-11 | 31-03-2018 | £-831,544 equity |
Accounts Submission | 2017-10-19 | 31-03-2017 | £-831,544 equity |
HELIOS GULLWING ASSET MANAGEMENT LIMITED Accounts filed on 31-03-2015 | 2015-11-24 | 31-03-2015 | £5,458 Cash £-831,410 equity |
HELIOS GULLWING ASSET MANAGEMENT LIMITED Accounts filed on 31-03-2014 | 2014-11-26 | 31-03-2014 | £5,536 Cash £-831,332 equity |