Helical (enterprise) Limited LONDON


Helical (Enterprise) Limited was officially closed on 2019-04-23. Helical (enterprise) was a private limited company that could have been found at 5 Hanover Square, London, W1S 1HQ. This company (formally formed on 2013-10-01) was run by 2 directors.
Director Thomas A. who was appointed on 12 July 2017.
Director Timothy M. who was appointed on 01 October 2013.

The company was officially categorised as "other letting and operating of own or leased real estate" (68209). The last confirmation statement was filed on 2018-10-01 and last time the accounts were filed was on 31 March 2018. 2015-10-01 was the date of the latest annual return.

Helical (enterprise) Limited Address / Contact

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

Company Information / Profile

Registration Number 08713209
Date of Incorporation Tue, 1st Oct 2013
Date of Dissolution Tue, 23rd Apr 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2019
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Tue, 15th Oct 2019
Last confirmation statement dated Mon, 1st Oct 2018

Company staff

Thomas A.

Position: Director

Appointed: 12 July 2017

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 01 October 2013

Timothy M.

Position: Director

Appointed: 01 October 2013

Jack P.

Position: Director

Appointed: 01 October 2013

Resigned: 13 February 2015

Michael S.

Position: Director

Appointed: 01 October 2013

Resigned: 25 July 2016

Duncan W.

Position: Director

Appointed: 01 October 2013

Resigned: 12 July 2017

People with significant control

G2 Estates 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 3767120
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 Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 23rd, April 2019
Free Download (1 page)

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