Helical (winterhill) Ltd in LONDON

Helical (winterhill) Ltd LONDON

Helical (Winterhill) Ltd was officially closed on 2019-05-21. Helical (winterhill) was a private limited company that could have been found at 5 Hanover Square, London, W1S 1HQ. The company (formed on 2004-11-08) was run by 3 directors.
Director John I. who was appointed on 16 November 2004.
Director Gerald K. who was appointed on 16 November 2004.
Director Timothy M. who was appointed on 08 November 2004.

The company was classified as "other letting and operating of own or leased real estate" (68209). The last confirmation statement was sent on 2018-11-08 and last time the annual accounts were sent was on 31 March 2018. 2015-11-08 was the date of the latest annual return.

Helical (winterhill) Ltd Address / Contact

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

Company Information / Profile

Registration Number	05279358
Date of Incorporation	Mon, 8th Nov 2004
Date of Dissolution	Tue, 21st May 2019
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	15 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, 22nd Nov 2019
Last confirmation statement dated	Thu, 8th Nov 2018

Company staff

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 30 April 2015

John I.

Position: Director

Appointed: 16 November 2004

Gerald K.

Position: Director

Appointed: 16 November 2004

Timothy M.

Position: Director

Appointed: 08 November 2004

Duncan W.

Position: Director

Appointed: 27 April 2015

Resigned: 12 July 2017

Heather W.

Position: Secretary

Appointed: 03 September 2013

Resigned: 30 April 2015

Jack P.

Position: Director

Appointed: 16 November 2004

Resigned: 13 February 2015

Michael S.

Position: Director

Appointed: 16 November 2004

Resigned: 25 July 2016

Nigel M.

Position: Director

Appointed: 16 November 2004

Resigned: 31 August 2012

Philip B.

Position: Director

Appointed: 08 November 2004

Resigned: 05 May 2009

Timothy M.

Position: Secretary

Appointed: 08 November 2004

Resigned: 03 September 2013

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
AA	Full accounts data made up to March 31, 2018 filed on: 8th, November 2018	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2018 filed on: 8th, November 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 3rd, October 2017	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on July 12, 2017 filed on: 31st, July 2017	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on July 25, 2016 filed on: 3rd, August 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 8, 2015 filed on: 9th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 12th, October 2015	accounts	Free Download (16 pages)
TM02	Termination of appointment as a secretary on April 30, 2015 filed on: 18th, May 2015	officers	Free Download (1 page)
AP04	Appointment (date: April 30, 2015) of a secretary filed on: 18th, May 2015	officers	Free Download (2 pages)
AP01	On April 27, 2015 new director was appointed. filed on: 27th, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 13, 2015 filed on: 25th, March 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 8, 2014 filed on: 24th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on December 24, 2014: 100.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 2nd, December 2014	accounts	Free Download (16 pages)
AD01	New registered office address 5 Hanover Square London W1S 1HQ. Change occurred on August 28, 2014. Company's previous address: 11-15 Farm Street London W1J 5RS. filed on: 28th, August 2014	address	Free Download (1 page)
CH01	On October 22, 2013 director's details were changed filed on: 8th, November 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 8, 2013 filed on: 8th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on November 8, 2013: 100.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 25th, October 2013	accounts	Free Download (16 pages)
AP03	Appointment (date: September 23, 2013) of a secretary filed on: 23rd, September 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 23, 2013 filed on: 23rd, September 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 23, 2013 filed on: 23rd, September 2013	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2012 filed on: 12th, December 2012	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on November 23, 2012 filed on: 23rd, November 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 8, 2012 filed on: 23rd, November 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 16th, April 2012	resolution	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to November 8, 2011 filed on: 20th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 6th, October 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 22nd, December 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to November 8, 2010 filed on: 8th, November 2010	annual return	Free Download (5 pages)
CH01	On February 5, 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On February 5, 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On February 5, 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On February 5, 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH03	On February 5, 2010 secretary's details were changed filed on: 15th, March 2010	officers	Free Download (1 page)
CH01	On February 5, 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On February 5, 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 8, 2009 filed on: 21st, December 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 25th, October 2009	accounts	Free Download (17 pages)
288b	On May 19, 2009 Appointment terminated director filed on: 19th, May 2009	officers	Free Download (1 page)
363a	Period up to November 28, 2008 - Annual return with full member list filed on: 28th, November 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 6th, October 2008	accounts	Free Download (17 pages)
363a	Period up to November 27, 2007 - Annual return with full member list filed on: 27th, November 2007	annual return	Free Download (3 pages)
363a	Period up to November 27, 2007 - Annual return with full member list filed on: 27th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 9th, November 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 9th, November 2007	accounts	Free Download (17 pages)
363a	Period up to December 22, 2006 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (8 pages)
363a	Period up to December 22, 2006 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 4th, October 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 4th, October 2006	accounts	Free Download (17 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 4th, August 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 4th, August 2006	officers	Free Download (1 page)
363a	Period up to December 28, 2005 - Annual return with full member list filed on: 28th, December 2005	annual return	Free Download (8 pages)
363a	Period up to December 28, 2005 - Annual return with full member list filed on: 28th, December 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 21st, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 21st, November 2005	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, August 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, August 2005	officers	Free Download (1 page)
288a	On November 23, 2004 New director appointed filed on: 23rd, November 2004	officers	Free Download (5 pages)
288a	On November 23, 2004 New director appointed filed on: 23rd, November 2004	officers	Free Download (5 pages)
288a	On November 23, 2004 New director appointed filed on: 23rd, November 2004	officers	Free Download (4 pages)
288a	On November 23, 2004 New director appointed filed on: 23rd, November 2004	officers	Free Download (5 pages)
288a	On November 23, 2004 New director appointed filed on: 23rd, November 2004	officers	Free Download (5 pages)
288a	On November 23, 2004 New director appointed filed on: 23rd, November 2004	officers	Free Download (5 pages)
288a	On November 23, 2004 New director appointed filed on: 23rd, November 2004	officers	Free Download (4 pages)
288a	On November 23, 2004 New director appointed filed on: 23rd, November 2004	officers	Free Download (5 pages)
288a	On November 22, 2004 New director appointed filed on: 22nd, November 2004	officers	Free Download (6 pages)
288a	On November 22, 2004 New director appointed filed on: 22nd, November 2004	officers	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 8th, November 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 8th, November 2004	incorporation	Free Download (19 pages)

Helical (winterhill) Ltd LONDON

Helical (winterhill) Ltd Address / Contact

Company Information / Profile

Company staff

Helical Registrars Limited

John I.

Gerald K.

Timothy M.

Duncan W.

Heather W.

Jack P.

Michael S.

Nigel M.

Philip B.

Timothy M.

People with significant control

Company filings

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