Helical Grainger Limited was formally closed on 2019-06-04.
Helical Grainger was a private limited company that was located at 5 Hanover Square, London, W1S 1HQ, UNITED KINGDOM. This company (formed on 2017-05-03) was run by 3 directors.
Director Michael K. who was appointed on 09 April 2018.
Director Matthew B. who was appointed on 03 May 2017.
Director Gerald K. who was appointed on 03 May 2017.
The company was officially categorised as "development of building projects" (41100).
The most recent confirmation statement was filed on 2018-05-02.
Office Address | 5 Hanover Square |
Town | London |
Post code | W1S 1HQ |
Country of origin | United Kingdom |
Registration Number | 10752983 |
Date of Incorporation | Wed, 3rd May 2017 |
Date of Dissolution | Tue, 4th Jun 2019 |
Industry | Development of building projects |
End of financial Year | 31st March |
Company age | 2 years old |
Account next due date | Mon, 31st Dec 2018 |
Next confirmation statement due date | Thu, 16th May 2019 |
Last confirmation statement dated | Wed, 2nd May 2018 |
Position: Director
Appointed: 09 April 2018
Position: Corporate Secretary
Appointed: 03 May 2017
Position: Director
Appointed: 03 May 2017
Position: Director
Appointed: 03 May 2017
Helical Grainger (Holdings) Limited
5 Hanover Square, London, W1S 1HQ, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | Uk |
Place registered | Companies House |
Registration number | 10790176 |
Notified on | 30 May 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grainger Housing & Developments Limited
Citygate Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Legal authority | United Kingdom (England) |
Legal form | Limited By Shares |
Country registered | England |
Place registered | England And Wales |
Registration number | 02018842 |
Notified on | 3 May 2017 |
Ceased on | 30 May 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Helical Bar Developments Limited
5 Hanover Square, London, W1S 1HQ, United Kingdom
Legal authority | United Kingdom |
Legal form | Corporate |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 02223861 |
Notified on | 3 May 2017 |
Ceased on | 30 May 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 4th, June 2019 |
gazette | Free Download (1 page) |
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