Helical (cmv) Limited LONDON


Helical (Cmv) Limited was formally closed on 2017-11-21. Helical (cmv) was a private limited company that was located at 5 Hanover Square, London, W1S 1HQ. The company (officially started on 2003-04-23) was run by 2 directors.
Director Timothy M. who was appointed on 31 August 2012.
Director John I. who was appointed on 27 May 2003.

The company was officially categorised as "dormant company" (99999). As stated in the CH records, there was a name change on 2003-05-27, their previous name was Newincco 253. The most recent confirmation statement was sent on 2017-04-23 and last time the accounts were sent was on 31 March 2016. 2016-04-23 was the date of the most recent annual return.

Helical (cmv) Limited Address / Contact

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

Company Information / Profile

Registration Number 04741848
Date of Incorporation Wed, 23rd Apr 2003
Date of Dissolution Tue, 21st Nov 2017
Industry Dormant Company
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2017
Account last made up date Thu, 31st Mar 2016
Next confirmation statement due date Thu, 7th May 2020
Last confirmation statement dated Sun, 23rd Apr 2017

Company staff

Timothy M.

Position: Director

Appointed: 31 August 2012

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 20 July 2005

John I.

Position: Director

Appointed: 27 May 2003

Nigel M.

Position: Director

Appointed: 20 July 2005

Resigned: 31 August 2012

Sima G.

Position: Secretary

Appointed: 27 May 2003

Resigned: 20 July 2005

Philip B.

Position: Director

Appointed: 27 May 2003

Resigned: 05 May 2009

Jack P.

Position: Director

Appointed: 27 May 2003

Resigned: 13 February 2015

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 23 April 2003

Resigned: 27 May 2003

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 23 April 2003

Resigned: 27 May 2003

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 23 April 2003

Resigned: 27 May 2003

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: 25-50% voting rights
25-50% shares

Hgci Intermediate 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 5040088
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Newincco 253 May 27, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 21st, November 2017
Free Download (1 page)

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