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HELIXION LIMITED - C/O Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Company Information
- Company registration number
- SC231368
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Kpmg Llp Saltire Court
- 20 Castle Terrace
- Edinburgh
- Midlothian
- EH1 2EG C/O Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EG UK
Management
- Managing Directors
- BALATONI, Susan
- BROWN, Robert Neil
- HARKINS, Steven
- Company secretaries
- BALATONI, Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-10
- Dissolved on
- 2019-03-27
- SIC/NACE
- 62012
Ownership
Jurisdiction Particularities
- Company Name (english)
- Helixion Limited
- Additional Status Details
- Dissolved
- Previous Names
- BLP 2002-35 LIMITED
- Filing of Accounts
- Due Date: 2014-06-30
- Last Date: 2015-09-30
- Last Return Made Up To:
- 2013-05-10
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HELIXION LIMITED Company Description
- HELIXION LIMITED is a ltd registered in United Kingdom with the Company reg no SC231368. Its current trading status is "closed". It was registered 2002-05-10. It was previously called BLP 2002-35 LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-05-10.It can be contacted at C/o Kpmg Llp Saltire Court .
Get HELIXION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-03-27) - GAZ2
keyboard_arrow_right 2018
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liquidation-compulsory-return-of-final-meeting-scotland (2018-12-27) - 4.17(Scot)
keyboard_arrow_right 2017
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liquidation-compulsory-winding-up-order-scotland (2017-05-30) - 4.2(Scot)
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liquidation-compulsory-notice-winding-up-scotland (2017-05-26) - CO4.2(Scot)
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liquidation-compulsory-appointment-provisional-liquidator-scotland (2017-05-09) - 4.9(Scot)
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-31) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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change-sail-address-company-with-old-address-new-address (2016-05-13) - AD02
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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change-sail-address-company-with-old-address (2013-06-03) - AD02
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accounts-with-accounts-type-total-exemption-small (2013-02-18) - AA
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termination-director-company-with-name (2013-02-06) - TM01
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appoint-person-director-company-with-name (2013-10-18) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-06) - AA
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appoint-person-director-company-with-name (2012-09-27) - AP01
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legacy (2012-09-14) - MG03s
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appoint-person-director-company-with-name (2012-10-29) - AP01
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change-registered-office-address-company-with-date-old-address (2012-10-10) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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change-sail-address-company (2010-05-18) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-21) - AA
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legacy (2009-05-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-11) - 123
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resolution (2008-03-11) - RESOLUTIONS
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legacy (2008-03-11) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-06-20) - AA
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legacy (2008-06-20) - 363a
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legacy (2008-06-25) - 169
keyboard_arrow_right 2007
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resolution (2007-11-28) - RESOLUTIONS
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legacy (2007-11-28) - 88(2)R
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legacy (2007-11-28) - 123
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legacy (2007-09-27) - 410(Scot)
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accounts-with-accounts-type-total-exemption-small (2007-06-06) - AA
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legacy (2007-05-14) - 363a
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legacy (2007-11-23) - 410(Scot)
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-23) - AA
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legacy (2006-05-15) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-22) - 123
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resolution (2005-01-22) - RESOLUTIONS
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legacy (2005-02-02) - 123
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legacy (2005-01-22) - 88(2)R
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resolution (2005-02-02) - RESOLUTIONS
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legacy (2005-02-02) - 88(2)R
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legacy (2005-05-16) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-04-26) - AA
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legacy (2004-04-26) - 225
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legacy (2004-05-21) - 363s
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legacy (2004-09-16) - 288a
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legacy (2004-09-16) - 288b
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resolution (2004-10-11) - RESOLUTIONS
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legacy (2004-10-11) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2004-12-17) - AA
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legacy (2004-10-11) - 122
keyboard_arrow_right 2003
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legacy (2003-05-29) - 363s
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legacy (2003-09-02) - 122
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resolution (2003-09-02) - RESOLUTIONS
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legacy (2003-09-02) - 288a
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legacy (2003-09-03) - 88(2)R
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legacy (2003-09-02) - 288b
keyboard_arrow_right 2002
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legacy (2002-10-07) - 287
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legacy (2002-09-13) - 288b
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legacy (2002-08-08) - 288b
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legacy (2002-08-08) - 288a
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certificate-change-of-name-company (2002-07-09) - CERTNM
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incorporation-company (2002-05-10) - NEWINC