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Last Companies House update: 26 September 2026

HELIVATED LIMITED

Active
•
Address
Flat 41 Poldo House 24 Cable Walk, Greenwich, London SE10 0TQ
Activity
Other information service activities n.e.c.
Incorporation
16 May 2013

Legal information

HELIVATED LIMITED


Company number
08532103
Company type
Private limited company
Legal situation

Liquidation


Activity

HELIVATED LIMITED


SIC Code
63990
•Other information service activities n.e.c.
Fields of activity
Information and communication

Officers

HELIVATED LIMITED

1 currently employed and 1 former officer


Role: Director
Start date: 16 May 2013
Age: 52 years old • Born on 01/1974
FORMER OFFICERS
Role: Secretary
Start date: 16 May 2013
End date: 16 July 2014
Company number: 06466345

Persons with significant control

HELIVATED LIMITED

1 current


Mark Horton
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: Flat 41 Poldo House 24 Cable Walk, Greenwich, London SE10 0TQ

Filing history

HELIVATED LIMITED

21 documents


Order of court to wind up
12 April 2025
Voluntary strike-off action has been suspended
7 December 2019
Application to strike the company off the register
22 October 2019
Confirmation statement made on 16 May 2019 with no updates
16 May 2019
Confirmation statement made on 16 May 2018 with no updates
29 May 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
28 September 2017
Director's details changed for Mr Mark Horton on 28 September 2017
28 September 2017
Change of details for Mr Mark John Horton as a person with significant control on 28 September 2017
28 September 2017
Confirmation statement made on 16 May 2017 with updates
26 May 2017
Director's details changed for Mr Mark Horton on 16 November 2016
16 November 2016

Annual accounts

HELIVATED LIMITED

5 documents


Financial statements 2018
28 February 2019
Financial statements 2017
23 February 2018
Financial statements 2016
13 February 2017
Financial statements 2015
19 February 2016
Financial statements 2014
12 February 2015

Contact information

HELIVATED LIMITED


Phone
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Email
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Websites
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Social networks
Full address
Flat 41 Poldo House 24 Cable Walk, Greenwich, London SE10 0TQ