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HELIOS DE INVESTMENTS DESIGNATED ACTIVITY COMPANY - 1ST FLOOR CAPE HOUSE, WESTEND OFFICE PARK, SNUGBOROUGH ROAD BLANCHARDSTOWN DUBLIN 15, DUBLIN 15, DUBLIN, IRELAND, Ireland
Company Information
- Company registration number
- 480931
- Company Status
- LIVE
- Country
- Ireland
- Registered Address
- 1ST FLOOR CAPE HOUSE
- WESTEND OFFICE PARK
- SNUGBOROUGH ROAD BLANCHARDSTOWN DUBLIN 15
- DUBLIN 15, DUBLIN, IRELAND 1ST FLOOR CAPE HOUSE, WESTEND OFFICE PARK, SNUGBOROUGH ROAD BLANCHARDSTOWN DUBLIN 15, DUBLIN 15, DUBLIN, IRELAND IE
Company Details
- Type of Business
- DAC - Designated Activity Company (limited by shares)
Jurisdiction Particularities
- Additional Status Details
- Normal
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HELIOS DE INVESTMENTS DESIGNATED ACTIVITY COMPANY Company Description
- HELIOS DE INVESTMENTS DESIGNATED ACTIVITY COMPANY is a DAC - Designated Activity Company (limited by shares) registered in Ireland with the Company reg no 480931. Its current trading status is "live". It can be contacted at 1St Floor Cape House .
Get HELIOS DE INVESTMENTS DESIGNATED ACTIVITY COMPANY Register ReportAnnual AccountsShareholder ListArticles of Association
You are here: Helios De Investments Designated Activity Company - 1ST FLOOR CAPE HOUSE, WESTEND OFFICE PARK, SNUGBOROUGH ROAD BLANCHARDSTOWN DUBLIN 15, DUBLIN 15, DUBLIN, IRELAND, Ireland
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https://www.kompany.ie/p/ie/480931#REPRG
Register Report
Official proof of the company existence
https://www.kompany.ie/p/ie/480931#ADDAACRIE
Annual Accounts
Financial data for the last reported full year
https://www.kompany.ie/p/ie/480931#ADDSLCRIE
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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Form B77 - Authorisation/Revocation of an Electronic Filing Agent (2023-07-13) - Form B77 - Authorisation/Revocation of an Electronic Filing Agent
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Form B10 - Change Director or Secretary Details (2023-05-19) - Form B10 - Change Director or Secretary Details
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keyboard_arrow_right 2022
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Form B1C - Annual Return General (Accounts y/e:2021-12-31) (2022-09-30) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (Accounts y/e:2021-12-31) (2022-09-30) - Form B1C - Annual Return General
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keyboard_arrow_right 2021
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OTHER DIRECTORSHIP LIST (Accounts y/e:2020-12-31) (2021-09-30) - Form B1C - Annual Return General
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Form B1C - Annual Return General (Accounts y/e:2020-12-31) (2021-09-30) - Form B1C - Annual Return General
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FINANCIAL STATEMENT (Accounts y/e:2020-12-31) (2021-09-30) - Form B1C - Annual Return General
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keyboard_arrow_right 2019
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OTHER DIRECTORSHIP LIST (2019-08-15) - B1 ANNUAL RETURN - NO ACCOUNTS
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Account details (Accounts y/e:2018-12-31) (2019-09-30) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (Accounts y/e:2018-12-31) (2019-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2018-12-31) (2019-09-30) - Form B1C - Annual Return General
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B73 REQUEST TO CHANGE A COMPANYS NARD (2019-08-15) - B73 - NOMINATION OF NEW ARD
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B1 ANNUAL RETURN (2019-08-15) - B1 ANNUAL RETURN - NO ACCOUNTS
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keyboard_arrow_right 2018
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ACCOUNT DETAILS (Accounts y/e:2017-12-31) (2018-08-15) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2017-12-31) (2018-08-15) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2017-12-31) (2018-08-15) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (Accounts y/e:2017-12-31) (2018-08-15) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (Accounts y/e:2017-12-31) (2018-08-15) - B1C ANNUAL RETURN - GENERAL
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Account details (Accounts y/e:2017-12-31) (2018-08-15) - Form B1C - Annual Return General
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keyboard_arrow_right 2017
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Account details (Accounts y/e:2016-12-31) (2017-07-03) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2016-12-31) (2017-07-03) - Form B1C - Annual Return General
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ACCOUNTS CERTIFICATION PAGE (Accounts y/e:2016-12-31) (2017-07-03) - Form B1C - Annual Return General
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ACCOUNTS CERTIFICATION PAGE (Accounts y/e:2016-12-31) (2017-07-03) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2016-12-31) (2017-07-03) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2016-12-31) (2017-07-03) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2016
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B1 ANNUAL RETURN (Accounts y/e:2015-12-31) (2016-07-08) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2015-12-31) (2016-07-08) - B1C ANNUAL RETURN - GENERAL
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OTHER DIRECTORSHIP LIST (Accounts y/e:2015-12-31) (2016-07-08) - B1C ANNUAL RETURN - GENERAL
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N2 CONVERSION TO DAC (2016-08-30) - N2 CONVERSION TO DAC
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CERTIFICATE (2016-08-30) - N2 CONVERSION TO DAC
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Account details (Accounts y/e:2015-12-31) (2016-07-08) - Form B1C - Annual Return General
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CONSTITUTION (2016-08-30) - N2 CONVERSION TO DAC
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ORDINARY RESOLUTION (2016-08-30) - N2 CONVERSION TO DAC
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OTHER DIRECTORSHIP LIST (Accounts y/e:2015-12-31) (2016-07-08) - Form B1C - Annual Return General
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SPECIAL RESOLUTION (2016-08-30) - N2 CONVERSION TO DAC
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B1 ANNUAL RETURN (Accounts y/e:2015-12-31) (2016-07-08) - Form B1C - Annual Return General
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Constitution (2016-08-30) - N2 CONVERSION TO DAC
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keyboard_arrow_right 2015
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Account details (Accounts y/e:2014-12-31) (2015-05-28) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2014-12-31) (2015-05-28) - Form B1C - Annual Return General
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B68 (2015-12-11) - B68 - CO NOT TO BE INCLUDED IN TOTAL NO DRTSHPS
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B2 CHANGE IN SITUATION OF REG OFFICE. (2015-11-30) - Form B2: Change of Company Registered Office Address
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B2 CHANGE IN SITUATION OF REG OFFICE. (2015-11-30) - B2 CHANGE OF REG. OFFICE
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ACCOUNT DETAILS (Accounts y/e:2014-12-31) (2015-05-28) - B1C ANNUAL RETURN - GENERAL
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OTHER DIRECTORSHIP LIST (Accounts y/e:2014-12-31) (2015-05-28) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2014-12-31) (2015-05-28) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2015-01-02) - B10 CHANGE IN DIRECTOR OR SECRETARY
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OTHER DIRECTORSHIP LIST (Accounts y/e:2014-12-31) (2015-05-28) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2015-01-02) - Form B10 - Change Director or Secretary Details
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CERTIFICATE (2015-12-11) - B68 - CO NOT TO BE INCLUDED IN TOTAL NO DRTSHPS
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keyboard_arrow_right 2014
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C6 MEMO OF SATISFACTION OF A CHARGE-FULL (2014-02-18) - Form C6 - Declaration of satisfaction of a charge
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C6 MEMO OF SATISFACTION OF A CHARGE-FULL (2014-02-18) - C6- FULL SAT. OF A CHARGE
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ACCOUNT DETAILS (Accounts y/e:2013-12-31) (2014-08-15) - B1C ANNUAL RETURN - GENERAL
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OTHER DIRECTORSHIP LIST (Accounts y/e:2013-12-31) (2014-08-15) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2013-12-31) (2014-08-15) - B1C ANNUAL RETURN - GENERAL
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Account details (Accounts y/e:2013-12-31) (2014-08-15) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2013-12-31) (2014-08-15) - Form B1C - Annual Return General
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OTHER DIRECTORSHIP LIST (Accounts y/e:2013-12-31) (2014-08-15) - Form B1C - Annual Return General
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keyboard_arrow_right 2013
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B5 RETURN OF ALLOTMENTS. (2013-10-01) - Form B5 - Return of Allotments
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ACCOUNT DETAILS (Accounts y/e:2012-12-31) (2013-08-15) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2012-12-31) (2013-08-15) - B1C ANNUAL RETURN - GENERAL
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B5 RETURN OF ALLOTMENTS. (2013-10-01) - B5 RETURN OF ALLOTMENTS
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B1 ANNUAL RETURN (Accounts y/e:2012-12-31) (2013-08-15) - Form B1C - Annual Return General
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Account details (Accounts y/e:2012-12-31) (2013-08-15) - Form B1C - Annual Return General
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keyboard_arrow_right 2012
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CERTIFICATE (2012-02-02) - B68 - CO NOT TO BE INCLUDED IN TOTAL NO DRTSHPS
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B68 (2012-02-02) - B68 - CO NOT TO BE INCLUDED IN TOTAL NO DRTSHPS
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CERTIFICATE (2012-03-16) - B67 CERT FOR LINK WITH ACTIVITIES IN THE STATE
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B67 CERT FOR LINK WITH ACTIVITIES IN THE STATE (2012-03-16) - B67 CERT FOR LINK WITH ACTIVITIES IN THE STATE
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B1 ANNUAL RETURN (Accounts y/e:2011-12-31) (2012-06-01) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2011-12-31) (2012-06-01) - Form B1C - Annual Return General
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Account details (Accounts y/e:2011-12-31) (2012-06-01) - Form B1C - Annual Return General
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ACCOUNT DETAILS (Accounts y/e:2011-12-31) (2012-06-01) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2011
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B1 ANNUAL RETURN (Accounts y/e:2010-12-31) (2011-08-15) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2010-12-31) (2011-08-15) - B1C ANNUAL RETURN - GENERAL
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CERTIFICATE (2011-06-30) - C1 CHG BY A CO INC. IN THE STATE
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2011-06-29) - C1 CHG BY A CO INC. IN THE STATE
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2011-06-29) - Form C1 - Charge Created by a Company Incorporated in the State
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2011-06-30) - Form C1 - Charge Created by a Company Incorporated in the State
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B1 ANNUAL RETURN (Accounts y/e:2010-12-31) (2011-08-15) - Form B1C - Annual Return General
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Account details (Accounts y/e:2010-12-31) (2011-08-15) - Form B1C - Annual Return General
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G1 SPECIAL RESOLUTION (2011-06-30) - G1- SR ALTERATION TO CONSTITUTION
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AMENDED CONSTITUTION (2011-06-30) - G1- SR ALTERATION TO CONSTITUTION
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C1 MORT/ CHARGE CREATED BY IRISH COMPANY (2011-06-30) - C1 CHG BY A CO INC. IN THE STATE
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CERTIFICATE (2011-06-29) - C1 CHG BY A CO INC. IN THE STATE
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keyboard_arrow_right 2010
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B1 ANNUAL RETURN (2010-08-15) - B1 ANNUAL RETURN - NO ACCOUNTS
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B10 CHANGE IN DIRS/SEC (2010-04-01) - Form B10 - Change Director or Secretary Details
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COMPANY CONSTITUTION (2010-02-15) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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A1 APPLICATION TO REGISTER AS A NEW COMPANY, (2010-02-15) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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CERTIFICATE (2010-02-15) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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B10 CHANGE IN DIRS/SEC (2010-04-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B2 CHANGE IN SITUATION OF REG OFFICE. (2010-04-01) - B2 CHANGE OF REG. OFFICE
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B2 CHANGE IN SITUATION OF REG OFFICE. (2010-04-01) - Form B2: Change of Company Registered Office Address
