Helical (east Kilbride) Limited LONDON

Helical (East Kilbride) Limited was officially closed on 2017-11-21. Helical (east Kilbride) was a private limited company that was located at 5 Hanover Square, London, W1S 1HQ. This company (incorporated on 2011-03-08) was run by 2 directors.
Director Timothy M. who was appointed on 31 August 2012.
Director Thomas A. who was appointed on 07 March 2012.

The company was classified as "dormant company" (99999). The most recent confirmation statement was filed on 2017-03-08 and last time the annual accounts were filed was on 31 March 2016. 2016-03-08 was the date of the last annual return.

Helical (east Kilbride) Limited Address / Contact

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

Company Information / Profile

Registration Number 07555791
Date of Incorporation Tue, 8th Mar 2011
Date of Dissolution Tue, 21st Nov 2017
Industry Dormant Company
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2017
Account last made up date Thu, 31st Mar 2016
Next confirmation statement due date Sun, 22nd Mar 2020
Last confirmation statement dated Wed, 8th Mar 2017

Company staff

Timothy M.

Position: Director

Appointed: 31 August 2012

Thomas A.

Position: Director

Appointed: 07 March 2012

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 08 March 2011

Nigel M.

Position: Director

Appointed: 08 March 2011

Resigned: 31 August 2012

Michael S.

Position: Director

Appointed: 08 March 2011

Resigned: 25 July 2016

Duncan W.

Position: Director

Appointed: 08 March 2011

Resigned: 12 July 2017

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 filings

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

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