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Home > England & Wales Companies > HELIOS CONSULTING LIMITED
Company Information for

HELIOS CONSULTING LIMITED

41 KINGSTON STREET, CAMBRIDGE, CB1 2NU,
Company Registration Number
08313526
Private Limited Company
Liquidation

Company Overview

About Helios Consulting Ltd
HELIOS CONSULTING LIMITED was founded on 2012-11-29 and has its registered office in Cambridge. The organisation's status is listed as "Liquidation". Helios Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HELIOS CONSULTING LIMITED
 
Legal Registered Office
41 KINGSTON STREET
CAMBRIDGE
CB1 2NU
Other companies in W12
 
Filing Information
Company Number 08313526
Company ID Number 08313526
Date formed 2012-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 15:27:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELIOS CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APS AUDIT AND CONSULTING LIMITED   ATLANTIC STORM LIMITED   BLACK GRIFFIN PROPERTIES LTD   HSB ACCOUNTING LIMITED   MTNZ LTD   PARQUINN SERVICES LTD   PAB REALISATIONS LIMITED   PLATINUM CONSULTANCY LIMITED   REDPOLL CONSULTING LTD
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Companies with same name HELIOS CONSULTING LIMITED
The following companies were found which have the same name as HELIOS CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HELIOS CONSULTING GROUP LLC 445 HAMILTON AVENUE / 11TH FL Westchester WHITE PLAINS NY 10601 Active Company formed on the 2005-09-12
HELIOS CONSULTING, INC. 216 1ST AVE S STE 200 SEATTLE WA 98104 Dissolved Company formed on the 1981-12-15
Helios Consulting, LLC 7434 WESTWOOD PARK LANE FALLS CHURCH VA 22046 Active Company formed on the 2005-11-04
HELIOS CONSULTING LTD British Columbia Active Company formed on the 2014-11-07
HELIOS CONSULTING GROUP INCORPORATED 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Permanently Revoked Company formed on the 2004-06-04
Helios Consulting, LLC 25587 Conifer Road Suite 105 #124 Conifer CO 80433 Delinquent Company formed on the 2015-09-22
HELIOS CONSULTING PRIVATE LIMITED FLAT NO.101 H.NO.10-1-534 STREET NO.14 WEST MARREDPALLY SECUNDERABAD Telangana 500026 ACTIVE Company formed on the 2002-06-20
HELIOS CONSULTING HILL STREET Singapore 179365 Dissolved Company formed on the 2013-04-04
HELIOS CONSULTING, INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2007-10-26
HELIOS CONSULTING SERVICES, INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2016-04-14
HELIOS CONSULTING SERVICES LLC 175 SW 7th St. Miami FL 33131 Inactive Company formed on the 2016-07-28
HELIOS CONSULTING GROUP PTY LTD QLD 4670 Dissolved Company formed on the 2018-01-25
HELIOS CONSULTING, LLC 906 SHADY VALE DR KENNEDALE TX 76060 Active Company formed on the 2009-01-13
HELIOS CONSULTING SOLUTIONS, LLC 1601 Belvedere Rd West Palm Beach FL 33406 Active Company formed on the 2018-04-06
HELIOS CONSULTING LLC Georgia Unknown
HELIOS CONSULTING AND MANAGEMENT INCORPORATED California Unknown
HELIOS CONSULTING GROUP INCORPORATED California Unknown
HELIOS CONSULTING LLC New Jersey Unknown
HELIOS CONSULTING LLC California Unknown
HELIOS CONSULTING LLC California Unknown

Company Officers of HELIOS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
LUEN CHANG THO
Director 2012-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUEN CHANG THO 73 LIME GROVE LIMITED Director 2012-04-29 CURRENT 1987-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-28GAZ2Final Gazette dissolved via compulsory strike-off
2021-05-28LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-09-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-18
2019-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/19 FROM 73 Lime Grove Shepherds Bush London W12 8EE
2019-09-04LIQ01Voluntary liquidation declaration of solvency
2019-09-04600Appointment of a voluntary liquidator
2019-09-04LRESSPResolutions passed:
  • Special resolution to wind up on 2019-08-19
2019-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-24AA01Previous accounting period extended from 30/11/18 TO 31/03/19
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-08-17AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04AR0129/11/15 ANNUAL RETURN FULL LIST
2015-06-12AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0129/11/14 ANNUAL RETURN FULL LIST
2014-08-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-29LATEST SOC29/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-29AR0129/11/13 ANNUAL RETURN FULL LIST
2012-11-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HELIOS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-08-23
Notices to2019-08-23
Resolution2019-08-23
Fines / Sanctions
No fines or sanctions have been issued against HELIOS CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HELIOS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELIOS CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of HELIOS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELIOS CONSULTING LIMITED
Trademarks
We have not found any records of HELIOS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELIOS CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HELIOS CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HELIOS CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHELIOS CONSULTING LIMITEDEvent Date2019-08-23
Name of Company: HELIOS CONSULTING LIMITED Company Number: 08313526 Nature of Business: Management Consultancy Registered office: 73 Lime Grove, Shepherds Bush, London, W12 8EE Type of Liquidation: Me…
 
Initiating party Event TypeNotices to
Defending partyHELIOS CONSULTING LIMITEDEvent Date2019-08-23
 
Initiating party Event TypeResolution
Defending partyHELIOS CONSULTING LIMITEDEvent Date2019-08-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELIOS CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HELIOS CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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