HELIOS INGREDIENTS LIMITED
Active - Accounts Filed
General Information
NAME
HELIOS INGREDIENTS LIMITED
COMPANY NUMBER
05946527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
26/09/2006
(18 years and 2 months old)
WEBSITE
www.heliosingredients.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/09/2006
29/09/2006
LIGHTVALLEY LIMITED
MIDDLESEX
TW8 9JQ
Telephone: 02088472070
TPS: Yes
Serendib House
67A Boston Manor Road
Brentford
Middlesex
TW8 9JQ
Telephone: 88472070
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCELESTAR VENTURES I LLC | N/A | N/A |
| HELIOS INGREDIENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HELIOS INGREDIENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELIOS INGREDIENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELIOS INGREDIENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2006 - Present (18years) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
19/12/2006 - Present (17 years and 11 months) Born in Jun 1947 (age: 77) |
Active | Secretary |
Current: 7 Past: 42 |
View Report |
|
22/11/2011 - Present (13years) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
03/01/2023 - Present (1 years and 11 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 26/09/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCELESTAR VENTURES I LLC | N/A | N/A |
| HELIOS INGREDIENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 10/01/2023 | Tasneem Mustali Dohadwala (915341849) has left the board |
| 05/01/2023 | New Board Member Taher Abidali (918718413) Appointed |
| 06/12/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 19/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 14/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 24/10/2012 | New Accounts filed |
| 11/10/2012 | New Annual Return filed |
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