HELIGON LIMITED

Dissolved London

Other information technology service activities

Other information technology service activities
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HELIGON LIMITED

Other information technology service activities

Founded 20 Apr 2000 Dissolved London, United Kingdom website.com
Other information technology service activities

Previous Company Names

BOURBAY LIMITED 5 Mar 2004 — 19 Feb 2007
CALADRIUS LIMITED 26 May 2000 — 5 Mar 2004
MINMAR (508) LIMITED 20 Apr 2000 — 26 May 2000
Accounts Submitted 6 Nov 2014
Confirmation Submitted 2 Jul 2015
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Big Studios 1 East Poultry Avenue London EC1A 9PT

Full company profile for HELIGON LIMITED (03978148), a dissolved company based in London, United Kingdom. Incorporated 20 Apr 2000. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Rosa Kathleen HowardDirectorBritishEngland5231 Jan 2013Active

Shareholders

Shareholders (20)

It Lab Ltd
100.0%
1,479,021
Yukiko Shirakawa
0.0%
0

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2016GazetteGazette Dissolved Compulsory
27 Oct 2015GazetteGazette Notice Compulsory
2 Jul 2015OfficersAppointment of Mr Sebastian Christopher Gray as director on 31 May 2013
2 Jul 2015Annual ReturnAnnual Return Company With Made Up Date Full List Shareholders
8 Nov 2014GazetteGazette Filings Brought Up To Date
9 Feb 2016 Gazette

Gazette Dissolved Compulsory

27 Oct 2015 Gazette

Gazette Notice Compulsory

2 Jul 2015 Officers

Appointment of Mr Sebastian Christopher Gray as director on 31 May 2013

2 Jul 2015 Annual Return

Annual Return Company With Made Up Date Full List Shareholders

8 Nov 2014 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

10 years ago on 9 Feb 2016

Gazette Notice Compulsory

10 years ago on 27 Oct 2015

Appointment of Mr Sebastian Christopher Gray as director on 31 May 2013

10 years ago on 2 Jul 2015

Annual Return Company With Made Up Date Full List Shareholders

10 years ago on 2 Jul 2015

Gazette Filings Brought Up To Date

11 years ago on 8 Nov 2014