Helical (peterborough) Limited LONDON


Helical (Peterborough) Limited was dissolved on 2020-03-10. Helical (peterborough) was a private limited company that could have been found at 5 Hanover Square, London, W1S 1HQ. The company (formed on 2014-11-21) was run by 4 directors.
Director Matthew B. who was appointed on 02 March 2018.
Director Gerald K. who was appointed on 11 February 2016.
Director Thomas A. who was appointed on 11 February 2016.

The company was categorised as "other letting and operating of own or leased real estate" (68209). As stated in the CH database, there was a name change on 2016-02-11, their previous name was Helical (vauxhall). The last confirmation statement was sent on 2019-11-21 and last time the accounts were sent was on 31 March 2019. 2015-11-21 was the date of the latest annual return.

Helical (peterborough) Limited Address / Contact

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

Company Information / Profile

Registration Number 09322763
Date of Incorporation Fri, 21st Nov 2014
Date of Dissolution Tue, 10th Mar 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 Thu, 31st Dec 2020
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 5th Dec 2020
Last confirmation statement dated Thu, 21st Nov 2019

Company staff

Matthew B.

Position: Director

Appointed: 02 March 2018

Gerald K.

Position: Director

Appointed: 11 February 2016

Thomas A.

Position: Director

Appointed: 11 February 2016

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 21 November 2014

Timothy M.

Position: Director

Appointed: 21 November 2014

Duncan W.

Position: Director

Appointed: 21 November 2014

Resigned: 12 July 2017

Michael S.

Position: Director

Appointed: 21 November 2014

Resigned: 25 July 2016

Jack P.

Position: Director

Appointed: 21 November 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 previous names

Helical (vauxhall) February 11, 2016

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 10th, March 2020
Free Download (1 page)

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