Helical (cg) Limited LONDON


Helical (Cg) Limited was formally closed on 2021-03-16. Helical (cg) was a private limited company that could have been found at 5 Hanover Square, London, W1S 1HQ. This company (formed 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). According to the CH records, there was a name alteration on 2008-12-23, their previous name was Mislex (569). The last confirmation statement was filed on 2020-05-27 and last time the accounts were filed was on 31 March 2020. 2016-05-27 is the date of the last annual return.

Helical (cg) Limited Address / Contact

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

Company Information / Profile

Registration Number 06602963
Date of Incorporation Tue, 27th May 2008
Date of Dissolution Tue, 16th Mar 2021
Industry Dormant Company
End of financial Year 31st March
Company age 13 years old
Account next due date Fri, 31st Dec 2021
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 10th Jun 2021
Last confirmation statement dated Wed, 27th May 2020

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: 19 January 2009

Duncan W.

Position: Director

Appointed: 12 December 2011

Resigned: 12 July 2017

Jack P.

Position: Director

Appointed: 19 January 2009

Resigned: 13 February 2015

Philip B.

Position: Director

Appointed: 19 January 2009

Resigned: 05 May 2009

Nigel M.

Position: Director

Appointed: 19 January 2009

Resigned: 31 August 2012

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 (569) December 23, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 16th, March 2021
Free Download (1 page)

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