Helical (shoreditch) Limited LONDON


Helical (Shoreditch) Limited was formally closed on 2019-04-23. Helical (shoreditch) was a private limited company that was located at 5 Hanover Square, London, W1S 1HQ. This company (formally formed on 2012-12-06) was run by 2 directors.
Director Timothy M. who was appointed on 06 December 2012.
Director Matthew B. who was appointed on 06 December 2012.

The company was officially classified as "buying and selling of own real estate" (68100). The most recent confirmation statement was filed on 2018-12-06 and last time the accounts were filed was on 31 March 2018. 2015-12-06 was the date of the latest annual return.

Helical (shoreditch) Limited Address / Contact

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

Company Information / Profile

Registration Number 08320502
Date of Incorporation Thu, 6th Dec 2012
Date of Dissolution Tue, 23rd Apr 2019
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2019
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Fri, 20th Dec 2019
Last confirmation statement dated Thu, 6th Dec 2018

Company staff

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 06 December 2012

Timothy M.

Position: Director

Appointed: 06 December 2012

Matthew B.

Position: Director

Appointed: 06 December 2012

Michael S.

Position: Director

Appointed: 06 December 2012

Resigned: 25 July 2016

Duncan W.

Position: Director

Appointed: 06 December 2012

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 Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 23rd, April 2019
Free Download (1 page)

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