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 - LONDON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
GOULANDRIS BROTHERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
MICHAEL LURIE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
GULLWING GP LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GULLWING ASSET MANAGEMENT LIMITED LONDON Dissolved... DORMANT 66300 - Fund management activities
GULLWING PROPERTY GP LIMITED ALRESFORD ENGLAND Dissolved... DORMANT 7487 - Other business activities
HGAM NOMINEE 2 LIMITED LEEDS UNITED KINGDOM Dissolved... DORMANT 7499 - Non-trading company
HGAM NOMINEE 1 LIMITED LEEDS UNITED KINGDOM Dissolved... DORMANT 7499 - Non-trading company
HGAM NOMINEE 3 LIMITED HASLEMERE Active DORMANT 7487 - Other business activities
HGAM NOMINEE 4 LIMITED HASLEMERE Active DORMANT 7487 - Other business activities
GULLWING PROPERTY 2 GP LIMITED ALRESFORD Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HGAM NOMINEE 6 LIMITED HASLEMERE Active DORMANT 7487 - Other business activities
HGAM NOMINEE 5 LIMITED HASLEMERE Live but... DORMANT 7487 - Other business activities
HELIOS GULLWING ASSET MANAGEMENT NO. 2 LIMITED Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
HGCI NO. 2 LIMITED Dissolved... DORMANT 41100 - Development of building projects
WELLINGTON NOMINEE 1 LIMITED HASLEMERE Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
WELLINGTON NOMINEE 2 LIMITED HASLEMERE Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
RIVERSIDE NOMINEE 2 LIMITED ALRESFORD Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
RIVERSIDE NOMINEE 1 LIMITED ALRESFORD Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
RIVERSIDE MANAGEMENT COMPANY (MIDDLESBROUGH) LIMITED HARTLEPOOL ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORTESCUE & OLDFIELD LIMITED LONDON ENGLAND Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products