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Helical Finance (bar) Limited LONDON

Helical Finance (Bar) Limited was dissolved on 2021-01-26. Helical Finance (bar) was a private limited company that was situated at 5 Hanover Square, London, W1S 1HQ. The company (formally formed on 2013-04-30) was run by 3 directors.
Director Thomas A. who was appointed on 12 July 2017.
Director James M. who was appointed on 11 September 2015.
Director Timothy M. who was appointed on 30 April 2013.

The company was categorised as "activities of other holding companies n.e.c." (64209). The latest confirmation statement was sent on 2020-04-30 and last time the statutory accounts were sent was on 31 March 2019. 2016-04-30 is the date of the latest annual return.

Helical Finance (bar) Limited Address / Contact

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

Company Information / Profile

Registration Number 08509887
Date of Incorporation Tue, 30th Apr 2013
Date of Dissolution Tue, 26th Jan 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 8 years old
Account next due date Wed, 31st Mar 2021
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 14th May 2021
Last confirmation statement dated Thu, 30th Apr 2020

Company staff

Thomas A.

Position: Director

Appointed: 12 July 2017

James M.

Position: Director

Appointed: 11 September 2015

Timothy M.

Position: Director

Appointed: 30 April 2013

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 30 April 2013

Michael S.

Position: Director

Appointed: 30 April 2013

Resigned: 25 July 2016

Jack P.

Position: Director

Appointed: 30 April 2013

Resigned: 13 February 2015

Duncan W.

Position: Director

Appointed: 30 April 2013

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 Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 26th, January 2021 		Free Download (1 page)

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