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.
Office Address | 5 Hanover Square |
Town | London |
Post code | W1S 1HQ |
Country of origin | United Kingdom |
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 |
Position: Director
Appointed: 02 March 2018
Position: Director
Appointed: 02 March 2018
Position: Director
Appointed: 01 March 2018
Position: Director
Appointed: 07 January 2015
Position: Corporate Secretary
Appointed: 04 December 2014
Position: Director
Appointed: 04 December 2014
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, September 2020 |
gazette | Free Download (1 page) |
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