RCS update : on 13/05/2026
HELIVATED LIMITED
Active
•08532103
Address
Flat 41 Poldo House 24 Cable Walk Greenwich SE10 0TQ London
Activity
Other information service activities not elsewhere classified
Incorporation
16/05/2013
Officers
Legal information
HELIVATED LIMITED
Number
08532103
Legal form
Private limited company
Legal situation
other
Activity
HELIVATED LIMITED
Code SIC
63990•Other information service activities not elsewhere classified
Fields of activity
Other information service activities not elsewhere classified
Officers and representatives
HELIVATED LIMITED
2 officers and representatives
Quality: Director
In office since the : 16/05/2013
Nationality: English
Date of birth: 07/1974
Address: Flat 41 Poldo House, 24 Cable Walk Greenwich SE10 0TQ London
Former officers
Quality: Corporate-secretary
In office since the : 16/05/2013
Until: 16/07/2014
Address: 16, Shearway Business Park CT19 4RH Folkestone
Ultimate beneficial owners
HELIVATED LIMITED
Mark Horton
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: Flat 41 Poldo House 24 Cable Walk Greenwich SE10 0TQ London
Filling history
HELIVATED LIMITED
22 documents
Order of court to wind up
Order of court to wind up
12/04/2025
Voluntary strike-off action has been suspended
Voluntary strike-off action has been suspended
07/12/2019
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
29/10/2019
Application to strike the company off the register
Application to strike the company off the register
22/10/2019
Confirmation statement made on 16 May 2019 with no updates
Confirmation statement made on 16 May 2019 with no updates
16/05/2019
Confirmation statement made on 16 May 2018 with no updates
Confirmation statement made on 16 May 2018 with no updates
29/05/2018
Registered office address changed from Flat 2 43 Montpelier Vale Blackheath London SE3 0th England to Flat 41 Poldo House 24 Cable Walk Greenwich London SE10 0TQ on 28 September 2017
Registered office address changed from Flat 2 43 Montpelier Vale Blackheath London SE3 0th England to Flat 41 Poldo House 24 Cable Walk Greenwich London SE10 0TQ on 28 September 2017
28/09/2017
Director's details changed for Mr Mark Horton on 28 September 2017
Director's details changed for Mr Mark Horton on 28 September 2017
28/09/2017
Change of details for Mr Mark John Horton as a person with significant control on 28 September 2017
Change of details for Mr Mark John Horton as a person with significant control on 28 September 2017
28/09/2017
Confirmation statement made on 16 May 2017 with updates
Confirmation statement made on 16 May 2017 with updates
26/05/2017
Annual accounts
HELIVATED LIMITED
5 documents
Micro company accounts made up to 31 May 2018
28/02/2019
Micro company accounts made up to 31 May 2017
23/02/2018
Total exemption small company accounts made up to 31 May 2016
13/02/2017
Total exemption small company accounts made up to 31 May 2015
19/02/2016
Total exemption small company accounts made up to 31 May 2014
12/02/2015
Contact informations
HELIVATED LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Flat 41 Poldo House 24 Cable Walk Greenwich SE10 0TQ London