Helical Grainger Limited LONDON


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.

Helical Grainger Limited Address / Contact

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

Company Information / Profile

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

Company staff

Michael K.

Position: Director

Appointed: 09 April 2018

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 03 May 2017

Matthew B.

Position: Director

Appointed: 03 May 2017

Gerald K.

Position: Director

Appointed: 03 May 2017

Nicholas J.

Position: Director

Appointed: 03 May 2017

Resigned: 20 December 2017

Mark W.

Position: Director

Appointed: 03 May 2017

Resigned: 28 September 2018

People with significant control

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

Company filings

Filing category
Accounts Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 4th, June 2019
Free Download (1 page)

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