Helix Legal Limited in 27-29 Glasshouse Street LONDON

Helix Legal Limited LONDON

Helix Legal Limited was dissolved on 2020-12-22. Helix Legal was a private limited company that was located at 4Th Floor Venture House, 27-29 Glasshouse Street, London, W1B 5DF. Its total net worth was estimated to be around 100 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (officially started on 2014-01-09) was run by 1 director.
Director John P. who was appointed on 09 January 2014.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was sent on 2020-01-09 and last time the statutory accounts were sent was on 31 December 2018. 2016-01-09 is the date of the most recent annual return.

Helix Legal Limited Address / Contact

Office Address	4th Floor Venture House
Office Address2	27-29 Glasshouse Street
Town	London
Post code	W1B 5DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08839403
Date of Incorporation	Thu, 9th Jan 2014
Date of Dissolution	Tue, 22nd Dec 2020
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	6 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sat, 20th Feb 2021
Last confirmation statement dated	Thu, 9th Jan 2020

Company staff

John P.

Position: Director

Appointed: 09 January 2014

William D.

Position: Director

Appointed: 10 January 2014

Resigned: 01 January 2015

Sarkis Z.

Position: Secretary

Appointed: 09 January 2014

Resigned: 01 January 2015

People with significant control

Helix Management Services Limited

Venture House 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF, England

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08839667
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Net Worth	100	100

Balance Sheet
Debtors		100	100	100	100
Other Debtors		100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Total Assets Less Current Liabilities		100	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

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

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 22nd, December 2020	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 6th, October 2020	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 28th, September 2020	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-01-09 filed on: 12th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-01-09 filed on: 14th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-01-09 filed on: 20th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-01-09 filed on: 10th, January 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 23rd, September 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-01-09 with full list of members filed on: 1st, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-01: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 3rd, November 2015	accounts	Free Download (6 pages)
TM02	Secretary appointment termination on 2015-01-01 filed on: 20th, October 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-01-01 filed on: 20th, October 2015	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, July 2015	gazette	Free Download (1 page)
AR01	Annual return made up to 2015-01-09 with full list of members filed on: 16th, July 2015	annual return	Free Download (5 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, May 2015	gazette	Free Download (1 page)
AA01	Current accounting period shortened from 2015-01-31 to 2014-12-31 filed on: 18th, December 2014	accounts	Free Download (3 pages)
AD01	Registered office address changed from C/O Thorne Lancaster Parker Aldwych House Aldwych London WC2B 4HN England to 4Th Floor Venture House 27-29 Glasshouse Street London W1B 5DF on 2014-12-17 filed on: 17th, December 2014	address	Free Download (2 pages)
AP01	New director was appointed on 2014-06-25 filed on: 25th, June 2014	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 9th, January 2014	incorporation	Free Download (8 pages)