Helical (merlin Park) Limited LONDON

Helical (Merlin Park) Limited was officially closed on 2017-11-21. Helical (merlin Park) was a private limited company that could have been found at 5 Hanover Square, London, W1S 1HQ. This company (formally formed on 2010-05-05) was run by 2 directors.
Director Thomas A. who was appointed on 12 July 2017.
Director Timothy M. who was appointed on 31 August 2012.

The company was officially classified as "other letting and operating of own or leased real estate" (68209), "buying and selling of own real estate" (68100). The last confirmation statement was filed on 2017-05-05 and last time the accounts were filed was on 31 March 2016. 2016-05-05 was the date of the most recent annual return.

Helical (merlin Park) Limited Address / Contact

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

Company Information / Profile

Registration Number 07244189
Date of Incorporation Wed, 5th May 2010
Date of Dissolution Tue, 21st Nov 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2017
Account last made up date Thu, 31st Mar 2016
Next confirmation statement due date Tue, 19th May 2020
Last confirmation statement dated Fri, 5th May 2017

Company staff

Thomas A.

Position: Director

Appointed: 12 July 2017

Timothy M.

Position: Director

Appointed: 31 August 2012

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 05 May 2010

Nigel M.

Position: Director

Appointed: 05 May 2010

Resigned: 31 August 2012

Michael S.

Position: Director

Appointed: 05 May 2010

Resigned: 25 July 2016

Duncan W.

Position: Director

Appointed: 05 May 2010

Resigned: 12 July 2017

People with significant control

Helical (Fp) Holdings Limited

5 Hanover Square, London, W1S 1HQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 7240771
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 Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 21st, November 2017
Free Download (1 page)

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