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
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 21st, May 2019
Free Download

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