Company NameHelia Assets Llp
Company StatusDissolved
Company NumberSO302813
CategoryLimited Liability Partnership
Incorporation Date22 April 2010(14 years ago)
Dissolution Date20 February 2018 (6 years, 2 months ago)

Directors

LLP Designated Member NameRestor Invest Ltd (Corporation)
StatusClosed
Appointed17 April 2014(3 years, 12 months after company formation)
Appointment Duration3 years, 10 months (closed 20 February 2018)
Correspondence Address9 Barrack Road
Belize City
Belize
LLP Designated Member NameTailler Development Ltd (Corporation)
StatusClosed
Appointed17 April 2014(3 years, 12 months after company formation)
Appointment Duration3 years, 10 months (closed 20 February 2018)
Correspondence Address29 Palm Street
Ladyville
Belize
LLP Designated Member NameMr Diego Jacinto Batista Valdes
Date of BirthAugust 1954 (Born 69 years ago)
NationalityPanamanian
StatusResigned
Appointed22 April 2010(same day as company formation)
RoleCompany Director
Country of ResidencePanama
Correspondence AddressPan De Azucar Lote 14
Distrito De San Miguelito
Panama City
Panama
LLP Designated Member NameMr Ulpiano Calderon Moreno
Date of BirthMay 1947 (Born 77 years ago)
NationalityPanamanian
StatusResigned
Appointed22 April 2010(same day as company formation)
RoleCompany Director
Country of ResidencePanama
Correspondence AddressCalle 17 Plaza Amador
Casa El Vaticanito No.10
Panama City
Panama

Location

Registered AddressSuite 4048
4 Fullarton Street
Ayr
KA7 1UB
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr West

Financials

Year2014
Net Worth£31,232
Cash£6,064

Accounts

Latest Accounts30 April 2017 (6 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

8 July 2017Voluntary strike-off action has been suspended (1 page)
6 June 2017First Gazette notice for voluntary strike-off (1 page)
30 May 2017Application to strike the limited liability partnership off the register (2 pages)
24 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 April 2016Annual return made up to 22 April 2016 (3 pages)
8 February 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
25 November 2015Amended total exemption small company accounts made up to 30 April 2014 (5 pages)
10 November 2015Amended total exemption small company accounts made up to 30 April 2014 (5 pages)
19 September 2015Compulsory strike-off action has been discontinued (1 page)
16 September 2015Annual return made up to 22 April 2015 (3 pages)
4 September 2015First Gazette notice for compulsory strike-off (1 page)
4 February 2015Accounts for a dormant company made up to 30 April 2014 (1 page)
22 May 2014Annual return made up to 22 April 2014 (3 pages)
16 May 2014Appointment of Tailler Development Ltd as a member (2 pages)
16 May 2014Appointment of Restor Invest Ltd as a member (2 pages)
16 May 2014Registered office address changed from Suite 20 196 Rose Street Edinburgh EH2 4AT on 16 May 2014 (1 page)
8 April 2014Termination of appointment of Ulpiano Calderon Moreno as a member (1 page)
8 April 2014Termination of appointment of Diego Batista Valdes as a member (1 page)
3 February 2014Total exemption full accounts made up to 30 April 2013 (9 pages)
22 April 2013Annual return made up to 22 April 2013 (3 pages)
10 May 2012Accounts for a dormant company made up to 30 April 2012 (1 page)
23 April 2012Annual return made up to 22 April 2012 (3 pages)
18 May 2011Accounts for a dormant company made up to 30 April 2011 (1 page)
5 May 2011Member's details changed for Ulpiano Calderon Moreno on 22 April 2010 (2 pages)
5 May 2011Annual return made up to 22 April 2011 (3 pages)
22 April 2010Incorporation of a limited liability partnership (9 pages)