Helical (cowley) Limited in LONDON

Helical (cowley) Limited LONDON

Helical (Cowley) Limited was officially closed on 2018-01-30. Helical (cowley) was a private limited company that could have been found at 5 Hanover Square, London, W1S 1HQ. The company (formed on 2004-09-17) was run by 2 directors.
Director Timothy M. who was appointed on 31 August 2012.
Director John I. who was appointed on 20 September 2004.

The company was officially classified as "buying and selling of own real estate" (68100). As stated in the Companies House database, there was a name alteration on 2010-03-10 and their previous name was Chancerygate (cowley). The last confirmation statement was sent on 2017-09-17 and last time the annual accounts were sent was on 31 March 2016. 2015-09-17 is the date of the latest annual return.

Helical (cowley) Limited Address / Contact

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

Company Information / Profile

Registration Number	05234274
Date of Incorporation	Fri, 17th Sep 2004
Date of Dissolution	Tue, 30th Jan 2018
Industry	Buying and selling of own real estate
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	Tue, 1st Oct 2019
Last confirmation statement dated	Sun, 17th Sep 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: 20 September 2004

Duncan W.

Position: Director

Appointed: 19 May 2009

Resigned: 12 July 2017

Gary M.

Position: Director

Appointed: 14 August 2007

Resigned: 17 October 2008

Nigel M.

Position: Director

Appointed: 21 September 2004

Resigned: 31 August 2012

Sima G.

Position: Secretary

Appointed: 20 September 2004

Resigned: 20 July 2005

Philip B.

Position: Director

Appointed: 20 September 2004

Resigned: 05 May 2009

Jack P.

Position: Director

Appointed: 20 September 2004

Resigned: 13 February 2015

Paul J.

Position: Director

Appointed: 20 September 2004

Resigned: 22 January 2009

Andrew J.

Position: Director

Appointed: 20 September 2004

Resigned: 14 August 2007

Timothy A.

Position: Director

Appointed: 17 September 2004

Resigned: 20 September 2004

David J.

Position: Secretary

Appointed: 17 September 2004

Resigned: 20 September 2004

People with significant control

Helical (Cg) 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	6602963
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Helical Bar Developments (South East) 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	2089935
Notified on	20 September 2017
Nature of control:	25-50% voting rights 25-50% shares

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	20 September 2017
Ceased on	20 September 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Chancerygate (cowley)	March 10, 2010

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 10th, October 2017	capital	Free Download (1 page)

Type		Category	Free download
SH20	Statement by Directors filed on: 10th, October 2017	capital	Free Download (1 page)
SH19	Statement of Capital on 2017-10-10: 2.00 GBP filed on: 10th, October 2017	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 10th, October 2017	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 20/09/17 filed on: 10th, October 2017	insolvency	Free Download (1 page)
TM01	Director appointment termination date: 2017-07-12 filed on: 28th, July 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 6th, January 2017	accounts	Free Download (4 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 15th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-09-17 with full list of members filed on: 17th, September 2015	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2015-02-13 filed on: 25th, March 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-03-31 filed on: 31st, December 2014	accounts	Free Download (12 pages)
CH04	Secretary's details changed on 2014-08-26 filed on: 24th, October 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-09-17 with full list of members filed on: 24th, October 2014	annual return	Free Download (5 pages)
AD01	Registered office address changed from 11-15 Farm Street London Greater London W1J 5RS to 5 Hanover Square London W1S 1HQ on 2014-08-28 filed on: 28th, August 2014	address	Free Download (1 page)
AA	Full accounts data made up to 2013-03-31 filed on: 31st, October 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-09-17 with full list of members filed on: 27th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-27: 361506.00 GBP	capital
AA	Full accounts data made up to 2012-03-31 filed on: 17th, December 2012	accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2012-10-15 filed on: 15th, October 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-10-15 filed on: 15th, October 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-09-17 with full list of members filed on: 15th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 15th, December 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-09-17 with full list of members filed on: 20th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 17th, November 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-09-17 with full list of members filed on: 19th, October 2010	annual return	Free Download (5 pages)
CH04	Secretary's details changed on 2010-09-17 filed on: 19th, October 2010	officers	Free Download (2 pages)
CH01	On 2010-02-05 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 10th, March 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed chancerygate (cowley) LIMITEDcertificate issued on 10/03/10 filed on: 10th, March 2010	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-03-09	change of name
CH01	On 2010-02-09 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-09 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-09 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
CH01	On 2009-12-17 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
CH01	On 2009-12-17 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-09-17 with full list of members filed on: 7th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 25th, October 2009	accounts	Free Download (15 pages)
288a	On 2009-05-22 Director appointed filed on: 22nd, May 2009	officers	Free Download (3 pages)
288b	On 2009-05-18 Appointment terminated director filed on: 18th, May 2009	officers	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 6th, February 2009	capital	Free Download (2 pages)
288b	On 2009-02-06 Appointment terminated director filed on: 6th, February 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 6th, February 2009	resolution	Free Download (3 pages)
123	Nc inc already adjusted 22/01/09 filed on: 6th, February 2009	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, December 2008	incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 23rd, December 2008	resolution	Free Download (3 pages)
363a	Annual return made up to 2008-11-05 filed on: 5th, November 2008	annual return	Free Download (5 pages)
288b	On 2008-10-23 Appointment terminated director filed on: 23rd, October 2008	officers	Free Download (1 page)
AA	Full accounts data made up to 2008-03-31 filed on: 6th, October 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (15 pages)
363a	Annual return made up to 2007-11-27 filed on: 27th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-11-27 filed on: 27th, November 2007	annual return	Free Download (3 pages)
288b	On 2007-09-07 Director resigned filed on: 7th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-07 New director appointed filed on: 7th, September 2007	officers	Free Download (3 pages)
288b	On 2007-09-07 Director resigned filed on: 7th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-07 New director appointed filed on: 7th, September 2007	officers	Free Download (3 pages)
363a	Annual return made up to 2007-03-28 filed on: 28th, March 2007	annual return	Free Download (7 pages)
363a	Annual return made up to 2007-03-28 filed on: 28th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 13th, December 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 13th, December 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 16th, December 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 16th, December 2005	accounts	Free Download (13 pages)
363s	Annual return made up to 2005-09-23 filed on: 23rd, September 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-09-23 filed on: 23rd, September 2005	annual return	Free Download (9 pages)
288b	On 2005-08-24 Secretary resigned filed on: 24th, August 2005	officers	Free Download (1 page)
288a	On 2005-08-24 New secretary appointed filed on: 24th, August 2005	officers	Free Download (2 pages)
288a	On 2005-08-24 New secretary appointed filed on: 24th, August 2005	officers	Free Download (2 pages)
288b	On 2005-08-24 Secretary resigned filed on: 24th, August 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, August 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, August 2005	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 1st, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 1st, November 2004	accounts	Free Download (1 page)
288a	On 2004-09-28 New director appointed filed on: 28th, September 2004	officers	Free Download (7 pages)
288a	On 2004-09-28 New director appointed filed on: 28th, September 2004	officers	Free Download (7 pages)
288a	On 2004-09-24 New director appointed filed on: 24th, September 2004	officers	Free Download (5 pages)
288a	On 2004-09-24 New director appointed filed on: 24th, September 2004	officers	Free Download (5 pages)
288a	On 2004-09-24 New director appointed filed on: 24th, September 2004	officers	Free Download (7 pages)
288a	On 2004-09-24 New director appointed filed on: 24th, September 2004	officers	Free Download (5 pages)
288a	On 2004-09-24 New director appointed filed on: 24th, September 2004	officers	Free Download (5 pages)
288b	On 2004-09-24 Secretary resigned filed on: 24th, September 2004	officers	Free Download (1 page)
288b	On 2004-09-24 Director resigned filed on: 24th, September 2004	officers	Free Download (1 page)
288a	On 2004-09-24 New director appointed filed on: 24th, September 2004	officers	Free Download (6 pages)
288a	On 2004-09-24 New secretary appointed filed on: 24th, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-24 New director appointed filed on: 24th, September 2004	officers	Free Download (5 pages)
288a	On 2004-09-24 New director appointed filed on: 24th, September 2004	officers	Free Download (5 pages)
288a	On 2004-09-24 New secretary appointed filed on: 24th, September 2004	officers	Free Download (2 pages)
288b	On 2004-09-24 Secretary resigned filed on: 24th, September 2004	officers	Free Download (1 page)
288a	On 2004-09-24 New director appointed filed on: 24th, September 2004	officers	Free Download (6 pages)
288b	On 2004-09-24 Director resigned filed on: 24th, September 2004	officers	Free Download (1 page)
288a	On 2004-09-24 New director appointed filed on: 24th, September 2004	officers	Free Download (7 pages)
NEWINC	Incorporation filed on: 17th, September 2004	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 17th, September 2004	incorporation

Helical (cowley) Limited LONDON

Helical (cowley) Limited Address / Contact

Company Information / Profile

Company staff

Timothy M.

Helical Registrars Limited

John I.

Duncan W.

Gary M.

Nigel M.

Sima G.

Philip B.

Jack P.

Paul J.

Andrew J.

Timothy A.

David J.

People with significant control

Company previous names

Company filings

Company search

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