HELIVATED LIMITED
Active
•08532103
Address
Flat 41 Poldo House 24 Cable Walk, Greenwich, London SE10 0TQ
Activity
Other information service activities not elsewhere classified
Incorporation
16 May 2013
Officers
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 not elsewhere classified
Fields of activity
Other information service activities not elsewhere classified
Officers
HELIVATED LIMITED
2 officers
Role: Director
Appointed on: 16 May 2013
Nationality: English
Date of birth: 07/1974
Address: Flat 41 Poldo House, 24 Cable Walk, Greenwich, London SE10 0TQ
Former officers
Role: Corporate-secretary
Appointed on: 16 May 2013
Until: 16 July 2014
Address: 16, Shearway Business Park, Folkestone CT19 4RH
Ultimate beneficial owners
HELIVATED LIMITED
1 ultimate beneficial owner
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
22 documents
Order of court to wind up
Order of court to wind up
12 April 2025
Voluntary strike-off action has been suspended
Voluntary strike-off action has been suspended
7 December 2019
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
29 October 2019
Application to strike the company off the register
Application to strike the company off the register
22 October 2019
Confirmation statement made on 16 May 2019 with no updates
Confirmation statement made on 16 May 2019 with no updates
16 May 2019
Confirmation statement made on 16 May 2018 with no updates
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
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
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
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
Confirmation statement made on 16 May 2017 with updates
26 May 2017
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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
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Flat 41 Poldo House 24 Cable Walk, Greenwich, London SE10 0TQ