Helical (beacon Road) Limited LONDON


Helical (Beacon Road) Limited was dissolved on 2020-03-10. Helical (beacon Road) was a private limited company that was situated at 5 Hanover Square, London, W1S 1HQ, UNITED KINGDOM. The company (officially started on 2015-05-19) was run by 5 directors.
Director Gerald K. who was appointed on 02 March 2018.
Director Matthew B. who was appointed on 02 March 2018.
Director Timothy M. who was appointed on 19 May 2015.

The company was officially categorised as "other letting and operating of own or leased real estate" (68209). The latest confirmation statement was sent on 2019-05-19 and last time the accounts were sent was on 31 March 2019. 2016-05-19 is the date of the most recent annual return.

Helical (beacon Road) Limited Address / Contact

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

Company Information / Profile

Registration Number 09598683
Date of Incorporation Tue, 19th May 2015
Date of Dissolution Tue, 10th Mar 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 5 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Tue, 2nd Jun 2020
Last confirmation statement dated Sun, 19th May 2019

Company staff

Gerald K.

Position: Director

Appointed: 02 March 2018

Matthew B.

Position: Director

Appointed: 02 March 2018

Timothy M.

Position: Director

Appointed: 19 May 2015

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 19 May 2015

John I.

Position: Director

Appointed: 19 May 2015

Thomas A.

Position: Director

Appointed: 19 May 2015

Michael S.

Position: Director

Appointed: 19 May 2015

Resigned: 25 July 2016

Duncan W.

Position: Director

Appointed: 19 May 2015

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 Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 10th, March 2020
Free Download (1 page)

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