HELIOS CONSULTANTS LIMITED — 07055676, Marshwall , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.03.2022

Company name	HELIOS CONSULTANTS LIMITED copy copied
Company number	07055676 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 23 October 2009 copy copied
Accounts	Overdue Next accounts made up to 31.10.2020 due by 31.07.2021 Last accounts made up to 31.10.2019
Confirmation statement	Actual Next statement date Saturday, 25 September 2021 due by Friday, 08 October 2021 Last statement dated Friday, 25 September 2020
Annual returns	Overdue Next annual return date due by Sunday, 20 November 2016 Last annual return made up to Friday, 23 October 2015
Nature of business (SIC)	62090 - Other information technology service activities copy copied
Registered office address	9 ENSIGN HOUSE, ADMIRALS WAY, LONDON, MARSHWALL, E14 9XQ copy copied

Officers

(as of 15.08.2022)

CHAUDHARI, Sandip

Status:	Active
Appointed on:	Friday, 23 October 2009
Correspondence address:	9 Ensign House Admirals Way, Marshwall, London, E14 9XQ
Nationality:	Indian
Date of birth:	July 1974
Role:	Director
Occupation:	It Consultant
Country of residence:	United Kingdom

CHAUDHARI, Sandip

Status:	Not active
Appointed on:	Friday, 23 October 2009
Resigned on:	Friday, 23 October 2009
Correspondence address:	37th Floor, One Canada Square, K & B ACCOUNTANCY GROUP, London, United Kingdom, E14 5AA
Nationality:	Indian
Date of birth:	July 1974
Role:	Director
Occupation:	It Consultant
Country of residence:	United Kingdom

JACOBS, Yomtov Eliezer

Status:	Not active
Appointed on:	Friday, 23 October 2009
Resigned on:	Monday, 26 October 2009
Correspondence address:	39a Leicester Road, Salford, Manchester, England, M7 4AS
Nationality:	British
Date of birth:	October 1970
Role:	Director
Occupation:	Company Formation Agent
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Sandip Chaudhari

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	9 Ensign House Marshwall, London
Nationality:	British
Date of birth:	July 1974
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm

Mrs Sharmishtha Chaudhari

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	9 Ensign House Admirals Way, Marshwall, London, E14 9XQ
Nationality:	British
Date of birth:	December 1976
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm

Mrs Sharmishtha Chaudhari

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	9 Ensign House Marshwall, London
Nationality:	British
Date of birth:	December 1976
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm

Mr Sandip Chaudhari

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	35 Charteris Road, Woodford Green, Essex, IG8 0AS
Nationality:	Indian
Date of birth:	July 1974
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Sandip Chaudhari

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	35 Woodford Green, Essex
Nationality:	Indian
Date of birth:	July 1974
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Show all records Hide