Helical (cg 2) Limited LONDON


Helical (Cg 2) Limited was formally closed on 2018-01-23. Helical (cg 2) was a private limited company that could have been found at 5 Hanover Square, London, W1S 1HQ. The company (officially started on 2008-05-27) was run by 2 directors.
Director James M. who was appointed on 19 November 2015.
Director Timothy M. who was appointed on 31 August 2012.

The company was officially categorised as "dormant company" (99999). As stated in the Companies House database, there was a name change on 2009-01-19 and their previous name was Mislex (570). The last confirmation statement was sent on 2017-05-27 and last time the annual accounts were sent was on 31 March 2017. 2016-05-27 was the date of the latest annual return.

Helical (cg 2) Limited Address / Contact

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

Company Information / Profile

Registration Number 06602943
Date of Incorporation Tue, 27th May 2008
Date of Dissolution Tue, 23rd Jan 2018
Industry Dormant Company
End of financial Year 31st March
Company age 10 years old
Account next due date Mon, 31st Dec 2018
Account last made up date Fri, 31st Mar 2017
Next confirmation statement due date Wed, 10th Jun 2020
Last confirmation statement dated Sat, 27th May 2017

Company staff

James M.

Position: Director

Appointed: 19 November 2015

Timothy M.

Position: Director

Appointed: 31 August 2012

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 22 January 2009

Nigel M.

Position: Director

Appointed: 22 January 2009

Resigned: 31 August 2012

Jack P.

Position: Director

Appointed: 22 January 2009

Resigned: 13 February 2015

Philip B.

Position: Director

Appointed: 22 January 2009

Resigned: 05 May 2009

Richard T.

Position: Director

Appointed: 19 January 2009

Resigned: 22 January 2009

Chancerygate Corporate Services Limited

Position: Corporate Secretary

Appointed: 19 January 2009

Resigned: 22 January 2009

Paul J.

Position: Director

Appointed: 19 January 2009

Resigned: 22 January 2009

Westlex Registrars Limited

Position: Secretary

Appointed: 27 May 2008

Resigned: 19 January 2009

Westlex Nominees Limited

Position: Director

Appointed: 27 May 2008

Resigned: 19 January 2009

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 previous names

Mislex (570) January 19, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 23rd, January 2018
Free Download (1 page)

Company search

Advertisements