Helical (booth St) Limited in LONDON - W1S 1HQ

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Helical (booth St) Limited LONDON

Helical (Booth St) Limited was officially closed on 2022-03-22. Helical (booth St) was a private limited company that could have been found at 5 Hanover Square, London, W1S 1HQ, ENGLAND. This company (officially started on 2015-12-22) was run by 3 directors.
Director Thomas A. who was appointed on 12 July 2017.
Director Timothy M. who was appointed on 22 December 2015.
Director William P. who was appointed on 22 December 2015.

The company was categorised as "other letting and operating of own or leased real estate" (68209). The last confirmation statement was filed on 2021-12-21 and last time the statutory accounts were filed was on 31 March 2020.

Helical (booth St) Limited Address / Contact

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

Company Information / Profile

Registration Number	09926486
Date of Incorporation	Tue, 22nd Dec 2015
Date of Dissolution	Tue, 22nd Mar 2022
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	7 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Wed, 4th Jan 2023
Last confirmation statement dated	Tue, 21st Dec 2021

Company staff

Thomas A.

Position: Director

Appointed: 12 July 2017

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 22 December 2015

Timothy M.

Position: Director

Appointed: 22 December 2015

William P.

Position: Director

Appointed: 22 December 2015

Michael S.

Position: Director

Appointed: 22 December 2015

Resigned: 25 July 2016

Duncan W.

Position: Director

Appointed: 22 December 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

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 4th, January 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 4th, January 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 21st Dec 2021 filed on: 22nd, December 2021	confirmation statement	Free Download (3 pages)
DS01	Application to strike the company off the register filed on: 17th, December 2021	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 21st Dec 2020 filed on: 21st, December 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 15th, December 2020	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Sat, 21st Dec 2019 filed on: 23rd, December 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 16th, October 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Fri, 21st Dec 2018 filed on: 2nd, January 2019	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, September 2018	mortgage	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 21st, August 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Thu, 21st Dec 2017 filed on: 15th, January 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 15th, August 2017	accounts	Free Download (16 pages)
AP01	On Wed, 12th Jul 2017 new director was appointed. filed on: 27th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 12th Jul 2017 filed on: 27th, July 2017	officers	Free Download (1 page)
CH01	On Mon, 6th Mar 2017 director's details were changed filed on: 6th, March 2017	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 11th, February 2017	incorporation	Free Download (30 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 11th, February 2017	resolution	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 21st Dec 2016 filed on: 4th, January 2017	confirmation statement	Free Download (6 pages)
MR01	Registration of charge 099264860001, created on Wed, 23rd Nov 2016 filed on: 28th, November 2016	mortgage	Free Download (32 pages)
TM01	Director's appointment terminated on Mon, 25th Jul 2016 filed on: 27th, July 2016	officers	Free Download (1 page)
AA01	Extension of current accouting period to Fri, 31st Mar 2017 filed on: 4th, January 2016	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, December 2015	incorporation	Free Download (9 pages)
SH01	Capital declared on Tue, 22nd Dec 2015: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

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