Company information:
Helios Gullwing Asset Management Limited (No: 05191616)
Address: 34A QUEEN ANNE'S GATE, LONDON, SW1H 9AB
Status: Active - Proposal to Strike off
Incorporated: 28-Jul-2004
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 08-Nov-2020
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: MICHAEL MAX LURIE ( DOB: Dec-1953 From: Jul-2004 )
Current Director: MICHAEL JOHN LYNN ( DOB: Jul-1950 From: Jul-2004 )
Current Director: ROBERT JAMES WADSWORTH ( DOB: Jul-1958 From: Jul-2004 )
Resigned Director: TREVOR CARTNER ( DOB: Feb-1960 From: Jul-2004 To: Apr-2012 )
Resigned Director: MARK THOMAS HODGES ( DOB: Feb-1964 From: Jul-2004 To: Jan-2009 )
Resigned Director: MICHAEL JOHN HUGHES ( DOB: Nov-1961 From: Jul-2004 To: Jan-2010 )
Resigned Director: MAWLAW CORPORATE SERVICES LIMITED ( From: Jul-2004 To: Jul-2004 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Jul-2004 To: Jul-2009 )
Persons of Significant Control:
The Amber Trust, PO BOX 296, Sarnia House C/O Praxisifm Trust Ltd, Le Truchot,, St Peter Port, Guernsey, GY1 4NA, Guernsey: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Helios Property Holdings Ltd, Unit 3 First Floor Woodside Mews, Clayton Wood Close, Leeds, LS16 6QE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | Chart |
|---|---|---|---|---|
| Current assets | 5,387 | 5387.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 5,387 | 5387.0,0.0,0.0 | ||
| Net current assets (liabilities) | -831,481 | -831,544 | -831,544 | -831481.0,-831544.0,-831544.0 |
| Total assets less current liabilities | -831,481 | -831,544 | -831,544 | -831481.0,-831544.0,-831544.0 |
| Net assets (liabilities) | -831,481 | -831,544 | -831,544 | -831481.0,-831544.0,-831544.0 |
| Equity / share capital and reserves | -831,481 | -831,544 | -831,544 | -831481.0,-831544.0,-831544.0 |