HELIUM MIRACLE 292 LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
HELIUM MIRACLE 292 LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
HELIUM MIRACLE 292 LIMITED was incorporated 4 years ago on 03/12/2019 and has the registered number: 12345863. The accounts status is TOTAL EXEMPTION FULL.
HELIUM MIRACLE 292 LIMITED was incorporated 4 years ago on 03/12/2019 and has the registered number: 12345863. The accounts status is TOTAL EXEMPTION FULL.
HELIUM MIRACLE 292 LIMITED - LIVERPOOL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
1 / 1 | 01/01/2021 |
Registered Office
M8 ROOM 6, SHIPWRIGHT HOUSE QUEENS DOCK BUSINESS CENTRE
LIVERPOOL
MERSEYSIDE
L1 0BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2021 | 27/10/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADRIAN LONGDEN | Secretary | 2020-07-17 | CURRENT | ||
ADRIAN LONGDEN | Sep 1978 | English | Director | 2020-07-17 | CURRENT |
MR MICHAEL DAVID YARDLEY | Jun 1965 | British | Director | 2019-12-03 UNTIL 2020-07-17 | RESIGNED |
MURIEL SHONA THORNE | Apr 1981 | British | Director | 2019-12-03 UNTIL 2020-07-17 | RESIGNED |
LAUREN ALICE CAVANAGH | Jul 1985 | British | Director | 2019-12-03 UNTIL 2020-07-17 | RESIGNED |
MR MICHAEL PAUL HARRIS | Jun 1967 | British | Director | 2019-12-03 UNTIL 2020-07-17 | RESIGNED |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-12-03 UNTIL 2020-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adrian Longden | 2020-07-17 | 9/1978 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Oakwood Corporate Nominees 2019 Limited | 2019-12-03 - 2020-07-17 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Helium Miracle 292 Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-08 | 01-01-2021 | £6,322 Cash £-644 equity |