Helical (quartz) Limited LONDON


Helical (Quartz) Limited was formally closed on 2022-03-22. Helical (quartz) was a private limited company that could have been found at 5 Hanover Square, London, W1S 1HQ. The company (officially started on 2013-08-19) 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 Thomas A. who was appointed on 27 January 2016.

The company was officially categorised as "other letting and operating of own or leased real estate" (68209). The last confirmation statement was sent on 2021-08-19 and last time the statutory accounts were sent was on 31 March 2020. 2015-08-19 is the date of the last annual return.

Helical (quartz) Limited Address / Contact

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

Company Information / Profile

Registration Number 08654935
Date of Incorporation Mon, 19th Aug 2013
Date of Dissolution Tue, 22nd Mar 2022
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 9 years old
Account next due date Fri, 31st Dec 2021
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 2nd Sep 2022
Last confirmation statement dated Thu, 19th Aug 2021

Company staff

Gerald K.

Position: Director

Appointed: 02 March 2018

Matthew B.

Position: Director

Appointed: 02 March 2018

Thomas A.

Position: Director

Appointed: 27 January 2016

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 19 August 2013

John I.

Position: Director

Appointed: 19 August 2013

Timothy M.

Position: Director

Appointed: 19 August 2013

Duncan W.

Position: Director

Appointed: 19 August 2013

Resigned: 12 July 2017

Michael S.

Position: Director

Appointed: 19 August 2013

Resigned: 25 July 2016

Jack P.

Position: Director

Appointed: 19 August 2013

Resigned: 13 February 2015

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 Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, March 2022
Free Download (1 page)

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