Helical (sevenoaks) Limited LONDON


Helical (Sevenoaks) Limited was formally closed on 2022-05-17. Helical (sevenoaks) was a private limited company that could have been found at 5 Hanover Square, London, W1S 1HQ. This company (officially started on 2002-12-24) was run by 3 directors.
Director Thomas A. who was appointed on 17 May 2018.
Director Timothy M. who was appointed on 31 August 2012.
Director John I. who was appointed on 26 February 2003.

The company was classified as "other letting and operating of own or leased real estate" (68209). According to the official information, there was a name change on 2003-02-26 and their previous name was Newincco 231. The last confirmation statement was filed on 2021-12-24 and last time the statutory accounts were filed was on 31 March 2021. 2015-12-24 was the date of the last annual return.

Helical (sevenoaks) Limited Address / Contact

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

Company Information / Profile

Registration Number 04624874
Date of Incorporation Tue, 24th Dec 2002
Date of Dissolution Tue, 17th May 2022
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 20 years old
Account next due date Sat, 31st Dec 2022
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sat, 7th Jan 2023
Last confirmation statement dated Fri, 24th Dec 2021

Company staff

Thomas A.

Position: Director

Appointed: 17 May 2018

Timothy M.

Position: Director

Appointed: 31 August 2012

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 20 July 2005

John I.

Position: Director

Appointed: 26 February 2003

Duncan W.

Position: Director

Appointed: 27 April 2015

Resigned: 12 July 2017

Robert W.

Position: Director

Appointed: 18 October 2005

Resigned: 16 August 2012

Paul W.

Position: Director

Appointed: 18 October 2005

Resigned: 15 June 2018

Jack P.

Position: Director

Appointed: 26 February 2003

Resigned: 13 February 2015

Philip B.

Position: Director

Appointed: 26 February 2003

Resigned: 05 May 2009

Nigel M.

Position: Director

Appointed: 26 February 2003

Resigned: 31 August 2012

Sima G.

Position: Secretary

Appointed: 26 February 2003

Resigned: 20 July 2005

Michael S.

Position: Director

Appointed: 26 February 2003

Resigned: 25 July 2016

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 24 December 2002

Resigned: 26 February 2003

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 24 December 2002

Resigned: 26 February 2003

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 24 December 2002

Resigned: 26 February 2003

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 previous names

Newincco 231 February 26, 2003

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 4th, January 2022
Free Download (4 pages)

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