Helical Bar Trustees Limited in LONDON

Helical Bar Trustees Limited LONDON

Helical Bar Trustees started in year 1997 as Private Limited Company with registration number 03421075. The Helical Bar Trustees company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 5 Hanover Square. Postal code: W1S 1HQ. Since September 15, 1997 Helical Bar Trustees Limited is no longer carrying the name Tunespace.

The company has 2 directors, namely Gerald K., Timothy M.. Of them, Timothy M. has been with the company the longest, being appointed on 31 August 2012 and Gerald K. has been with the company for the least time - from 10 August 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Helical Bar Trustees Limited Address / Contact

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

Company Information / Profile

Registration Number	03421075
Date of Incorporation	Mon, 18th Aug 1997
Industry	Dormant Company
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Gerald K.

Position: Director

Appointed: 10 August 2016

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 30 April 2015

Timothy M.

Position: Director

Appointed: 31 August 2012

Heather W.

Position: Secretary

Appointed: 03 September 2012

Resigned: 30 April 2015

Michael S.

Position: Director

Appointed: 17 September 1997

Resigned: 25 July 2016

Timothy M.

Position: Secretary

Appointed: 17 September 1997

Resigned: 03 September 2013

Nigel M.

Position: Director

Appointed: 17 September 1997

Resigned: 31 August 2012

John S.

Position: Director

Appointed: 17 September 1997

Resigned: 13 February 2009

Jonathan H.

Position: Director

Appointed: 04 September 1997

Resigned: 17 September 1997

Sarah R.

Position: Secretary

Appointed: 04 September 1997

Resigned: 17 September 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 August 1997

Resigned: 04 September 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 August 1997

Resigned: 04 September 1997

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Helical Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

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 previous names

Tunespace	September 15, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 15th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 15th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 12th, September 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 3rd, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 24th, August 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 29th, August 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 13th, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 6th, December 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 19th, December 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 3rd, November 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to August 18, 2015 with full list of members filed on: 16th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 16, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 8th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to August 18, 2014 with full list of members filed on: 18th, August 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 8th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to August 18, 2013 with full list of members filed on: 19th, August 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 14th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to August 18, 2012 with full list of members filed on: 20th, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 5th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to August 18, 2011 with full list of members filed on: 19th, August 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 30th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to August 18, 2010 with full list of members filed on: 8th, September 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 25th, January 2010	accounts	Free Download (2 pages)
363a	Annual return made up to September 2, 2009 filed on: 2nd, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 17th, December 2008	accounts	Free Download (2 pages)
363a	Annual return made up to September 23, 2008 filed on: 23rd, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 22nd, December 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 22nd, December 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 12th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 12th, September 2007	accounts	Free Download (2 pages)
363a	Annual return made up to September 10, 2007 filed on: 10th, September 2007	annual return	Free Download (6 pages)
363a	Annual return made up to September 10, 2007 filed on: 10th, September 2007	annual return	Free Download (6 pages)
363a	Annual return made up to March 28, 2007 filed on: 28th, March 2007	annual return	Free Download (6 pages)
363a	Annual return made up to March 28, 2007 filed on: 28th, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to September 23, 2005 filed on: 23rd, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to September 23, 2005 filed on: 23rd, September 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 12th, April 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 12th, April 2005	accounts	Free Download (2 pages)
363a	Annual return made up to September 21, 2004 filed on: 21st, September 2004	annual return	Free Download (6 pages)
363a	Annual return made up to September 21, 2004 filed on: 21st, September 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 14th, April 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 14th, April 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 20th, January 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 20th, January 2004	accounts	Free Download (2 pages)
363a	Annual return made up to August 28, 2003 filed on: 28th, August 2003	annual return	Free Download (6 pages)
363a	Annual return made up to August 28, 2003 filed on: 28th, August 2003	annual return	Free Download (6 pages)
363a	Annual return made up to August 27, 2002 filed on: 27th, August 2002	annual return	Free Download (6 pages)
363a	Annual return made up to August 27, 2002 filed on: 27th, August 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 9th, August 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 9th, August 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 25th, September 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 25th, September 2001	accounts	Free Download (2 pages)
363s	Annual return made up to August 28, 2001 filed on: 28th, August 2001	annual return	Free Download (7 pages)
363s	Annual return made up to August 28, 2001 filed on: 28th, August 2001	annual return	Free Download (7 pages)
363s	Annual return made up to September 15, 2000 filed on: 15th, September 2000	annual return	Free Download (7 pages)
363s	Annual return made up to September 15, 2000 filed on: 15th, September 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 25th, July 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 25th, July 2000	accounts	Free Download (2 pages)
363a	Annual return made up to September 24, 1999 filed on: 24th, September 1999	annual return	Free Download (7 pages)
363a	Annual return made up to September 24, 1999 filed on: 24th, September 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 7th, September 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 7th, September 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 1998 filed on: 7th, September 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 1998 filed on: 7th, September 1999	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/99 to 31/03/99 filed on: 14th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/99 to 31/03/99 filed on: 14th, September 1998	accounts	Free Download (1 page)
363a	Annual return made up to August 26, 1998 filed on: 26th, August 1998	annual return	Free Download (9 pages)
363a	Annual return made up to August 26, 1998 filed on: 26th, August 1998	annual return	Free Download (9 pages)

Helical Bar Trustees Limited LONDON

Helical Bar Trustees Limited Address / Contact

Company Information / Profile

Company staff

Gerald K.

Helical Registrars Limited

Timothy M.

Heather W.

Michael S.

Timothy M.

Nigel M.

John S.

Jonathan H.

Sarah R.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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