Helical (six) Limited in LONDON - W1S 1HQ

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Helical (six) Limited LONDON

Helical (Six) Limited was formally closed on 2020-09-22. Helical (six) was a private limited company that was situated at 5 Hanover Square, London, W1S 1HQ. The company (formally formed on 2014-12-04) was run by 5 directors.
Director Matthew B. who was appointed on 02 March 2018.
Director Gerald K. who was appointed on 02 March 2018.
Director Thomas A. who was appointed on 01 March 2018.

The company was officially classified as "other letting and operating of own or leased real estate" (68209). The latest confirmation statement was sent on 2019-12-04 and last time the annual accounts were sent was on 31 March 2019. 2015-12-04 is the date of the last annual return.

Helical (six) Limited Address / Contact

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

Company Information / Profile

Registration Number	09341318
Date of Incorporation	Thu, 4th Dec 2014
Date of Dissolution	Tue, 22nd Sep 2020
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	6 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Fri, 15th Jan 2021
Last confirmation statement dated	Wed, 4th Dec 2019

Company staff

Matthew B.

Position: Director

Appointed: 02 March 2018

Gerald K.

Position: Director

Appointed: 02 March 2018

Thomas A.

Position: Director

Appointed: 01 March 2018

William P.

Position: Director

Appointed: 07 January 2015

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 04 December 2014

Timothy M.

Position: Director

Appointed: 04 December 2014

Duncan W.

Position: Director

Appointed: 04 December 2014

Resigned: 12 July 2017

Michael S.

Position: Director

Appointed: 04 December 2014

Resigned: 25 July 2016

Jack P.

Position: Director

Appointed: 04 December 2014

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

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 22nd, September 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 22nd, September 2020	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 28th, January 2020	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 17th, January 2020	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 4th Dec 2019 filed on: 4th, December 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 16th, October 2019	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Tue, 4th Dec 2018 filed on: 5th, December 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 20th, August 2018	accounts	Free Download (18 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, March 2018	mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 093413180001 filed on: 13th, March 2018	mortgage	Free Download (1 page)
AP01	On Fri, 2nd Mar 2018 new director was appointed. filed on: 6th, March 2018	officers	Free Download (2 pages)
AP01	On Fri, 2nd Mar 2018 new director was appointed. filed on: 2nd, March 2018	officers	Free Download (2 pages)
AP01	On Thu, 1st Mar 2018 new director was appointed. filed on: 1st, March 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 4th Dec 2017 filed on: 7th, December 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 15th, August 2017	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on Wed, 12th Jul 2017 filed on: 31st, July 2017	officers	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 093413180001 filed on: 12th, May 2017	mortgage	Free Download (1 page)
CH01	On Mon, 6th Mar 2017 director's details were changed filed on: 6th, March 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 4th Dec 2016 filed on: 7th, December 2016	confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 31st, August 2016	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on Mon, 25th Jul 2016 filed on: 3rd, August 2016	officers	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 093413180001 filed on: 24th, June 2016	mortgage	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Dec 2015 filed on: 4th, December 2015	annual return	Free Download (5 pages)
MR05	All of the property or undertaking has been released from charge 093413180001 filed on: 9th, July 2015	mortgage	Free Download (5 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 14th, May 2015	resolution	Free Download
MA	Articles and Memorandum of Association filed on: 14th, May 2015	incorporation	Free Download (21 pages)
MR01	Registration of charge 093413180001, created on Thu, 5th Mar 2015 filed on: 10th, March 2015	mortgage	Free Download (47 pages)
TM01	Director's appointment terminated on Fri, 13th Feb 2015 filed on: 20th, February 2015	officers	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 31st Mar 2016 filed on: 29th, January 2015	accounts	Free Download (1 page)
AP01	On Wed, 7th Jan 2015 new director was appointed. filed on: 7th, January 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, December 2014	incorporation	Free Download (9 pages)

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