Helical (east Kilbride) Limited in LONDON

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

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 21st, November 2017	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 21st, November 2017	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, September 2017	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 24th, August 2017	dissolution	Free Download (3 pages)
MR04	Satisfaction of charge 3 in full filed on: 9th, August 2017	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 1 in full filed on: 9th, August 2017	mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-07-12 filed on: 28th, July 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-07-12 filed on: 28th, July 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-03-08 filed on: 20th, March 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 16th, November 2016	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2016-07-25 filed on: 3rd, August 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-08 filed on: 21st, March 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 23rd, November 2015	accounts	Free Download (12 pages)
CH04	Secretary's details changed on 2014-09-01 filed on: 5th, May 2015	officers	Free Download
CH01	On 2014-09-01 director's details were changed filed on: 5th, May 2015	officers	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-03-08 filed on: 5th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 29th, January 2015	accounts	Free Download (13 pages)
AD01	New registered office address 5 Hanover Square London W1S 1HQ. Change occurred on 2014-08-28. Company's previous address: 5 Hanover Square London W1S 1HQ England. filed on: 28th, August 2014	address	Free Download (1 page)
AD01	New registered office address 5 Hanover Square London W1S 1HQ. Change occurred on 2014-08-28. Company's previous address: 11-15 Farm Street London W1J 5RS. filed on: 28th, August 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-08 filed on: 10th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-10: 1.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 31st, October 2013	accounts	Free Download (15 pages)
CH01	On 2013-09-11 director's details were changed filed on: 25th, September 2013	officers	Free Download (2 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 27th, March 2013	mortgage	Free Download (3 pages)
CH01	On 2013-03-08 director's details were changed filed on: 8th, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-03-08 filed on: 8th, March 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-03-08 filed on: 8th, March 2013	officers	Free Download (2 pages)
CH01	On 2013-03-08 director's details were changed filed on: 8th, March 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-08 filed on: 8th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 8th, October 2012	accounts	Free Download (16 pages)
AP01	New director was appointed on 2012-03-09 filed on: 9th, March 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-08 filed on: 9th, March 2012	annual return	Free Download (6 pages)
AP01	New director was appointed on 2012-03-09 filed on: 9th, March 2012	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 3rd, June 2011	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 1st, June 2011	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge/MG09 / charge no: 1 filed on: 1st, June 2011	mortgage	Free Download (7 pages)
NEWINC	Incorporation filed on: 8th, March 2011	incorporation	Free Download (24 pages)

Helical (east Kilbride) Limited LONDON

Helical (east Kilbride) Limited Address / Contact

Company Information / Profile

Company staff

Timothy M.

Thomas A.

Helical Registrars Limited

Nigel M.

Michael S.

Duncan W.

People with significant control

Company filings

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