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 - LIVERPOOL

This company is listed in the following categories:
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

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HELIUM MIRACLE 290 LIMITED ALTRINCHAM Dissolved... DORMANT 99999 - Dormant Company
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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

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