HELIODOR INVESTMENTS LIMITED

Company Number: FC024886

converted-closed          Qynn Score: 0

Summary

Formed in 2003, HELIODOR INVESTMENTS LIMITED has 3 directors. The longest serving directors have been in place for 17 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands.

What do you need to know?

STATUS

CONVERTED-CLOSED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

26 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

21 Oct 2003

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2008

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

11

RESIGNED SECRETARIES

0

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011
    
 
    

Activity

Most Active Year

2010

Events

13

0

0

1

0

0

0

11

1

Most Active Month

Aug 2010

Events

6

0

0

0

0

0

0

6

0

Documents

Dissolution

Type

Dissolution

Description

Closure of UK establishment(s) BR007332 and overseas company FC024886 on 23/03/2011

Filing Date

19/04/2011

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 14/10/10

Filing Date

19/11/2010

Action Date

n/a

Appointment of Gavin John Simpson

Type

Officers

Description

Appointment of Gavin John Simpson as a person authorised to represent UK establishment BR007332 on 15/07/2010.

Filing Date

06/10/2010

Action Date

15/07/2010

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

06/10/2010

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR007332 Person Authorised to Represent terminated 25/06/2010 darren wang yip lui

Filing Date

27/08/2010

Action Date

25/06/2010

Termination of appointment of Darren Lui

Type

Officers

Description

Termination of appointment of Darren Lui as a director

Filing Date

27/08/2010

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

16/08/2010

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR007332 Person Authorised to Represent terminated 18/06/2010 lisa jane de poerck

Filing Date

16/08/2010

Action Date

18/06/2010

Appointment of Lisa Jane De Poerck

Type

Officers

Description

Appointment of Lisa Jane De Poerck as a person authorised to represent UK establishment BR007332 on 08/03/2010.

Filing Date

16/08/2010

Action Date

08/03/2010

Termination of appointment of Lisa De Poerck

Type

Officers

Description

Termination of appointment of Lisa De Poerck as a director

Filing Date

16/08/2010

Action Date

n/a

Termination of appointment of Jasper Hanebuth

Type

Officers

Description

Termination of appointment of Jasper Hanebuth as a director

Filing Date

11/03/2010

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR007332 Person Authorised to Represent terminated 09/02/2010 jasper johannes hanebuth

Filing Date

11/03/2010

Action Date

09/02/2010

Appointment of Barcosec Limited

Type

Officers

Description

Appointment of Barcosec Limited as a person authorised to represent UK establishment BR007332 on 01/10/2009.

Filing Date

11/02/2010

Action Date

01/10/2009

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2008

Filing Date

19/01/2010

Action Date

31/12/2008

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

HELIODOR INVESTMENTS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

HELIODOR INVESTMENTS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

14/11/2003

Tenure

16 Yrs 11 Mths

Born

October 1967

Date Joined

29/07/2005

Tenure

15 Yrs 3 Mths

Born

March 1960

Date Joined

15/07/2010

Tenure

10 Yrs 3 Mths

Born

February 1981

Active/Resigned

Date Joined

14/11/2003

Tenure

17 Yrs

Breakdown of Resignation Types

Type

Director

Date Joined

14/05/2009

Tenure

1 Yr 1 Mth

Date Resigned

25/06/2010

Type

Director

Date Joined

08/03/2010

Tenure

3 Mths

Date Resigned

16/06/2010

Type

Director

Date Joined

14/05/2009

Tenure

8 Mths

Date Resigned

09/02/2010

Type

Director

Date Joined

19/04/2004

Tenure

5 Yrs

Date Resigned

01/05/2009

Type

Director

Date Joined

22/11/2006

Tenure

6 Mths

Date Resigned

18/06/2007

Type

Director

Date Joined

24/03/2004

Tenure

3 Yrs 2 Mths

Date Resigned

18/06/2007

Type

Director

Date Joined

15/10/2004

Tenure

5 Mths

Date Resigned

01/04/2005

Type

Director

Date Joined

12/02/2004

Tenure

7 Mths

Date Resigned

15/09/2004

Type

Director

Date Joined

14/11/2003

Tenure

4 Mths

Date Resigned

30/03/2004

Type

Director

Date Joined

14/11/2003

Tenure

4 Mths

Date Resigned

24/03/2004

Type

Director

Date Joined

14/11/2003

Tenure

2 Mths

Date Resigned

30/01/2004

HELIODOR INVESTMENTS LIMITED currently has no recorded persons with significant control.