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
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, September 2020
Free Download (1 page)

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