Helical Bar (maple) Limited LONDON


Helical Bar (Maple) Limited was formally closed on 2020-10-27. Helical Bar (maple) was a private limited company that could have been found at 5 Hanover Square, London, W1S 1HQ. The company (formed on 2013-06-05) was run by 3 directors.
Director Timothy M. who was appointed on 05 June 2013.
Director Matthew B. who was appointed on 05 June 2013.
Director Gerald K. who was appointed on 05 June 2013.

The company was classified as "buying and selling of own real estate" (68100). The last confirmation statement was sent on 2019-06-05 and last time the accounts were sent was on 31 March 2019. 2016-06-05 was the date of the latest annual return.

Helical Bar (maple) Limited Address / Contact

Office Address 5 Hanover Square
Town London
Post code W1S 1HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08557961
Date of Incorporation Wed, 5th Jun 2013
Date of Dissolution Tue, 27th Oct 2020
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 7 years old
Account next due date Wed, 31st Mar 2021
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 19th Jun 2020
Last confirmation statement dated Wed, 5th Jun 2019

Company staff

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 05 June 2013

Timothy M.

Position: Director

Appointed: 05 June 2013

Matthew B.

Position: Director

Appointed: 05 June 2013

Gerald K.

Position: Director

Appointed: 05 June 2013

Duncan W.

Position: Director

Appointed: 05 June 2013

Resigned: 12 July 2017

People with significant control

Helical Plc

5 Hanover Square, London, W1S 1HQ, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 156663
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Voluntary strike-off action has been suspended
filed on: 18th, February 2020
Free Download (1 page)

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