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.
Office Address | 5 Hanover Square |
Town | London |
Post code | W1S 1HQ |
Country of origin | United Kingdom |
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 |
Position: Director
Appointed: 02 March 2018
Position: Director
Appointed: 02 March 2018
Position: Director
Appointed: 27 January 2016
Position: Corporate Secretary
Appointed: 19 August 2013
Position: Director
Appointed: 19 August 2013
Position: Director
Appointed: 19 August 2013
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 |
Type | Category | Free download | |
---|---|---|---|
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 22nd, March 2022 |
gazette | Free Download (1 page) |
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