Helical (broadway) Limited in LONDON - W1S 1HQ

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Helical (broadway) Limited LONDON

Helical (Broadway) Limited was dissolved on 2019-05-21. Helical (broadway) was a private limited company that was located at 5 Hanover Square, London, W1S 1HQ. This company (officially started on 2011-10-26) was run by 2 directors.
Director Timothy M. who was appointed on 28 October 2011.
Director Thomas A. who was appointed on 28 October 2011.

The company was officially classified as "other letting and operating of own or leased real estate" (68209). According to the official records, there was a name alteration on 2011-10-28 and their previous name was Resurge. The most recent confirmation statement was filed on 2018-10-26 and last time the statutory accounts were filed was on 31 March 2018. 2015-10-26 is the date of the most recent annual return.

Helical (broadway) Limited Address / Contact

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

Company Information / Profile

Registration Number	07824504
Date of Incorporation	Wed, 26th Oct 2011
Date of Dissolution	Tue, 21st May 2019
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	8 years old
Account next due date	Tue, 31st Dec 2019
Account last made up date	Sat, 31st Mar 2018
Next confirmation statement due date	Sat, 9th Nov 2019
Last confirmation statement dated	Fri, 26th Oct 2018

Company staff

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 04 January 2012

Timothy M.

Position: Director

Appointed: 28 October 2011

Thomas A.

Position: Director

Appointed: 28 October 2011

Duncan W.

Position: Director

Appointed: 28 October 2011

Resigned: 12 July 2017

Nigel S.

Position: Director

Appointed: 28 October 2011

Resigned: 31 August 2012

Jack P.

Position: Director

Appointed: 28 October 2011

Resigned: 13 February 2015

Michael S.

Position: Director

Appointed: 28 October 2011

Resigned: 25 July 2016

Andrew D.

Position: Director

Appointed: 26 October 2011

Resigned: 28 October 2011

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	15 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Helical Finance (Av) Limited

5 Hanover Square, London, W1S 1HQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	9267737
Notified on	6 April 2016
Ceased on	15 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Resurge	October 28, 2011

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 21st, May 2019	gazette	Free Download

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 21st, May 2019	gazette	Free Download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, March 2019	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 26th, February 2019	dissolution	Free Download (3 pages)
MR04	Charge 078245040003 satisfaction in full. filed on: 18th, February 2019	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Friday 26th October 2018 filed on: 29th, October 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 10th, October 2018	accounts	Free Download (15 pages)
PSC07	Cessation of a person with significant control Monday 15th January 2018 filed on: 16th, January 2018	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Monday 15th January 2018 filed on: 16th, January 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 26th October 2017 filed on: 26th, October 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 27th, September 2017	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on Wednesday 12th July 2017 filed on: 27th, July 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 26th October 2016 filed on: 31st, October 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 1st, October 2016	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on Monday 25th July 2016 filed on: 27th, July 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 26th October 2015 filed on: 26th, October 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 26th October 2015	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 13th, October 2015	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on Friday 13th February 2015 filed on: 25th, March 2015	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 22nd, January 2015	incorporation	Free Download (36 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 22nd, January 2015	resolution
MR01	Registration of charge 078245040003, created on Thursday 18th December 2014 filed on: 20th, December 2014	mortgage	Free Download (39 pages)
MR04	Charge 078245040002 satisfaction in full. filed on: 2nd, December 2014	mortgage	Free Download (4 pages)
CH04	Secretary's details were changed on Sunday 26th October 2014 filed on: 27th, October 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th October 2014 filed on: 27th, October 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 27th October 2014	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 10th, October 2014	accounts	Free Download (17 pages)
AD01	New registered office address 5 Hanover Square London W1S 1HQ. Change occurred on Thursday 28th August 2014. Company's previous address: 11-15 Farm Street London W1J 5RS. filed on: 28th, August 2014	address	Free Download (1 page)
AA01	Accounting period ending changed to Thursday 31st October 2013 (was Monday 31st March 2014). filed on: 25th, June 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st October 2012 filed on: 4th, December 2013	accounts	Free Download (17 pages)
AP04	Appointment (date: Monday 28th October 2013) of a secretary filed on: 28th, October 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th October 2013 filed on: 28th, October 2013	annual return	Free Download (5 pages)
CH01	On Wednesday 11th September 2013 director's details were changed filed on: 25th, September 2013	officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, June 2013	incorporation	Free Download (36 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, June 2013	resolution	Free Download (4 pages)
MR04	Charge 1 satisfaction in full. filed on: 29th, May 2013	mortgage	Free Download (4 pages)
MR01	Registration of charge 078245040002 filed on: 22nd, May 2013	mortgage	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th October 2012 filed on: 10th, December 2012	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Monday 10th December 2012 filed on: 10th, December 2012	officers	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, February 2012	mortgage	Free Download (12 pages)
TM01	Director's appointment was terminated on Friday 28th October 2011 filed on: 28th, October 2011	officers	Free Download (1 page)
CERTNM	Company name changed resurge LIMITEDcertificate issued on 28/10/11 filed on: 28th, October 2011	change of name	Free Download (3 pages)
RES15	Name changed by resolution on Friday 28th October 2011	change of name
NM01	Resolution of change of name	change of name
AP01	New director appointment on Friday 28th October 2011. filed on: 28th, October 2011	officers	Free Download (2 pages)
AD01	Change of registered office on Friday 28th October 2011 from 41 Chalton Street London NW1 1JD United Kingdom filed on: 28th, October 2011	address	Free Download (1 page)
AP01	New director appointment on Friday 28th October 2011. filed on: 28th, October 2011	officers	Free Download (2 pages)
AP01	New director appointment on Friday 28th October 2011. filed on: 28th, October 2011	officers	Free Download (2 pages)
AP01	New director appointment on Friday 28th October 2011. filed on: 28th, October 2011	officers	Free Download (2 pages)
AP01	New director appointment on Friday 28th October 2011. filed on: 28th, October 2011	officers	Free Download (2 pages)
AP01	New director appointment on Friday 28th October 2011. filed on: 28th, October 2011	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, October 2011	incorporation	Free Download (43 pages)

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