Helical (jarrow) Limited LONDON


Helical (Jarrow) Limited was officially closed on 2020-04-07. Helical (jarrow) was a private limited company that could have been found at 5 Hanover Square, London, W1S 1HQ, UNITED KINGDOM. The company (formed on 2015-07-01) was run by 5 directors.
Director Gerald K. who was appointed on 02 March 2018.
Director Matthew B. who was appointed on 02 March 2018.
Director Timothy M. who was appointed on 01 July 2015.

The company was categorised as "other letting and operating of own or leased real estate" (68209). The last confirmation statement was sent on 2019-07-01 and last time the accounts were sent was on 31 March 2019.

Helical (jarrow) Limited Address / Contact

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

Company Information / Profile

Registration Number 09666108
Date of Incorporation Wed, 1st Jul 2015
Date of Dissolution Tue, 7th Apr 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 5 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 15th Jul 2020
Last confirmation statement dated Mon, 1st Jul 2019

Company staff

Gerald K.

Position: Director

Appointed: 02 March 2018

Matthew B.

Position: Director

Appointed: 02 March 2018

Timothy M.

Position: Director

Appointed: 01 July 2015

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 01 July 2015

John I.

Position: Director

Appointed: 01 July 2015

Thomas A.

Position: Director

Appointed: 01 July 2015

Michael S.

Position: Director

Appointed: 01 July 2015

Resigned: 25 July 2016

Duncan W.

Position: Director

Appointed: 01 July 2015

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 Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 7th, April 2020
Free Download (1 page)

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