Helical (hub) Limited in LONDON - W1S 1HQ

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Helical (hub) Limited LONDON

Helical (Hub) Limited was formally closed on 2021-11-30. Helical (hub) was a private limited company that was located at 5 Hanover Square, London, W1S 1HQ. This company (formally started on 2014-09-15) was run by 2 directors.
Director Timothy M. who was appointed on 15 September 2014.
Director Gerald K. who was appointed on 15 September 2014.

The company was officially classified as "buying and selling of own real estate" (68100). The most recent confirmation statement was filed on 2020-09-15 and last time the annual accounts were filed was on 31 March 2020. 2015-09-15 is the date of the last annual return.

Helical (hub) Limited Address / Contact

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

Company Information / Profile

Registration Number	09217489
Date of Incorporation	Mon, 15th Sep 2014
Date of Dissolution	Tue, 30th Nov 2021
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	7 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Wed, 29th Sep 2021
Last confirmation statement dated	Tue, 15th Sep 2020

Company staff

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 15 September 2014

Timothy M.

Position: Director

Appointed: 15 September 2014

Gerald K.

Position: Director

Appointed: 15 September 2014

Michael S.

Position: Director

Appointed: 15 September 2014

Resigned: 25 July 2016

Duncan W.

Position: Director

Appointed: 15 September 2014

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: 30th, November 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 30th, November 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 7th, September 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 25th, August 2021	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/09/15 filed on: 15th, September 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 24th, August 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/09/15 filed on: 18th, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 21st, August 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/09/15 filed on: 17th, September 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 14th, August 2018	accounts	Free Download (4 pages)
MR04	Charge 092174890002 satisfaction in full. filed on: 12th, June 2018	mortgage	Free Download (1 page)
MR04	Charge 092174890001 satisfaction in full. filed on: 12th, June 2018	mortgage	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 27th, September 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017/09/15 filed on: 15th, September 2017	confirmation statement	Free Download (3 pages)
TM01	2017/07/12 - the day director's appointment was terminated filed on: 28th, July 2017	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 11th, February 2017	incorporation	Free Download (30 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 11th, February 2017	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 19th, December 2016	accounts	Free Download (4 pages)
MR01	Registration of charge 092174890002, created on 2016/11/29 filed on: 2nd, December 2016	mortgage	Free Download (13 pages)
MR01	Registration of charge 092174890001, created on 2016/11/23 filed on: 28th, November 2016	mortgage	Free Download (32 pages)
CS01	Confirmation statement with updates 2016/09/15 filed on: 26th, September 2016	confirmation statement	Free Download (6 pages)
TM01	2016/07/25 - the day director's appointment was terminated filed on: 3rd, August 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 15th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/09/15 with full list of members filed on: 15th, September 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/15	capital
AA01	Current accounting period shortened to 2015/03/31, originally was 2015/09/30. filed on: 17th, September 2014	accounts	Free Download (1 page)

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