Helical Investment Holdings Limited

Company Name	Helical Investment Holdings Limited
Company Status	Dissolved
Company Number	02042055
Category	Private Limited Company
Incorporation Date	30 July 1986(37 years, 9 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)
Previous Name	Flutter Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Gerald Anthony Kaye
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2004(18 years after company formation)
Appointment Duration	15 years, 7 months (closed 17 March 2020)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Timothy John Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2012(26 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 17 March 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Helical Registrars Limited (Corporation)
Status	Closed
Appointed	20 July 2005(18 years, 12 months after company formation)
Appointment Duration	14 years, 8 months (closed 17 March 2020)
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Nigel Guthrie McNair Scott
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(5 years, 10 months after company formation)
Appointment Duration	20 years, 2 months (resigned 31 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	11/15 Farm Street London W1J 5RS

Director Name	Mr Michael Eric Slade
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(5 years, 10 months after company formation)
Appointment Duration	24 years, 1 month (resigned 25 July 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Miss Lisa Margaret Marston
Nationality	British
Status	Resigned
Appointed	22 June 1992(5 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 January 1999)
Role	Company Director
Country of Residence	Greece
Correspondence Address	18 Terrapin Road Tooting London SW17 8QN

Secretary Name	Sima Gondhia
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(12 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 December 2001)
Role	Company Director
Correspondence Address	114 Squirrels Heath Lane Hornchurch Essex RM11 2DY

Secretary Name	Lee-Ann Rolfe
Nationality	South African
Status	Resigned
Appointed	04 December 2001(15 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 August 2002)
Role	Company Director
Correspondence Address	Flat 2 307 Upper Richmond Road Putney London SW15 6SS

Secretary Name	Sima Gondhia
Nationality	British
Status	Resigned
Appointed	16 August 2002(16 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	114 Squirrels Heath Lane Hornchurch Essex RM11 2DY

Director Name	Mr Jack Struan Pitman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(21 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 February 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Duncan Charles Eades Walker
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2015(28 years, 11 months after company formation)
Appointment Duration	2 years (resigned 12 July 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Contact

Website	helical.co.uk

Location

Registered Address	5 Hanover Square London W1S 1HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £0.1	Helical Bar PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,029,866
Current Liabilities	£2,300,997

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019	First Gazette notice for voluntary strike-off (1 page)
18 December 2019	Application to strike the company off the register (1 page)
16 October 2019	Full accounts made up to 31 March 2019 (16 pages)
24 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
10 October 2018	Full accounts made up to 31 March 2018 (14 pages)
26 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 March 2017 (14 pages)
27 September 2017	Full accounts made up to 31 March 2017 (14 pages)
31 July 2017	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 (1 page)
31 July 2017	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 (1 page)
10 July 2017	Notification of Helical Plc as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
10 July 2017	Notification of Helical Plc as a person with significant control on 6 April 2016 (2 pages)
16 November 2016	Full accounts made up to 31 March 2016 (13 pages)
16 November 2016	Full accounts made up to 31 March 2016 (13 pages)
4 August 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
4 August 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
4 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (7 pages)
4 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (7 pages)
23 November 2015	Full accounts made up to 31 March 2015 (13 pages)
23 November 2015	Full accounts made up to 31 March 2015 (13 pages)
15 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (4 pages)
15 July 2015	Appointment of Mr Duncan Charles Eades Walker as a director on 13 July 2015 (2 pages)
15 July 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
15 July 2015	Appointment of Mr Duncan Charles Eades Walker as a director on 13 July 2015 (2 pages)
15 July 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
15 July 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
15 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (4 pages)
25 March 2015	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page)
25 March 2015	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page)
29 January 2015	Full accounts made up to 31 March 2014 (14 pages)
29 January 2015	Full accounts made up to 31 March 2014 (14 pages)
18 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
18 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
18 August 2014	Registered office address changed from 11/15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from 11/15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 18 August 2014 (1 page)
11 December 2013	Full accounts made up to 31 March 2013 (14 pages)
11 December 2013	Full accounts made up to 31 March 2013 (14 pages)
6 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (5 pages)
6 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (5 pages)
17 December 2012	Full accounts made up to 31 March 2012 (15 pages)
17 December 2012	Full accounts made up to 31 March 2012 (15 pages)
30 November 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
30 November 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
30 November 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
30 November 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
2 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
29 March 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
29 March 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
11 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
11 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
21 December 2011	Full accounts made up to 31 March 2011 (15 pages)
21 December 2011	Full accounts made up to 31 March 2011 (15 pages)
15 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
1 April 2011	Full accounts made up to 31 March 2010 (15 pages)
1 April 2011	Full accounts made up to 31 March 2010 (15 pages)
10 August 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 22 June 2010 (2 pages)
10 August 2010	Director's details changed for Mr Gerald Anthony Kaye on 5 February 2010 (2 pages)
10 August 2010	Director's details changed for Mr Gerald Anthony Kaye on 5 February 2010 (2 pages)
10 August 2010	Director's details changed for Mr Gerald Anthony Kaye on 5 February 2010 (2 pages)
10 August 2010	Director's details changed for Mr Jack Struan Pitman on 5 February 2010 (2 pages)
10 August 2010	Secretary's details changed for Helical Registrars Limited on 22 June 2010 (2 pages)
10 August 2010	Secretary's details changed for Helical Registrars Limited on 22 June 2010 (2 pages)
10 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Mr Jack Struan Pitman on 5 February 2010 (2 pages)
10 August 2010	Director's details changed for Mr Michael Eric Slade on 5 February 2010 (2 pages)
10 August 2010	Director's details changed for Mr Michael Eric Slade on 5 February 2010 (2 pages)
10 August 2010	Director's details changed for Mr Jack Struan Pitman on 5 February 2010 (2 pages)
10 August 2010	Director's details changed for Mr Michael Eric Slade on 5 February 2010 (2 pages)
10 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 22 June 2010 (2 pages)
1 February 2010	Full accounts made up to 31 March 2009 (14 pages)
1 February 2010	Full accounts made up to 31 March 2009 (14 pages)
29 July 2009	Return made up to 22/06/09; full list of members (4 pages)
29 July 2009	Return made up to 22/06/09; full list of members (4 pages)
14 April 2009	Full accounts made up to 31 March 2008 (14 pages)
14 April 2009	Full accounts made up to 31 March 2008 (14 pages)
21 August 2008	Return made up to 22/06/08; full list of members (4 pages)
21 August 2008	Return made up to 22/06/08; full list of members (4 pages)
19 June 2008	Director appointed jack struan pitman (3 pages)
19 June 2008	Director appointed jack struan pitman (3 pages)
22 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
16 August 2007	Return made up to 22/06/07; full list of members (6 pages)
16 August 2007	Return made up to 22/06/07; full list of members (6 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
4 August 2006	Return made up to 22/06/06; full list of members (6 pages)
4 August 2006	Return made up to 22/06/06; full list of members (6 pages)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Secretary resigned (1 page)
30 June 2005	Return made up to 22/06/05; full list of members (6 pages)
30 June 2005	Return made up to 22/06/05; full list of members (6 pages)
12 April 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 April 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
18 August 2004	New director appointed (4 pages)
18 August 2004	New director appointed (4 pages)
28 June 2004	Return made up to 22/06/04; full list of members (5 pages)
28 June 2004	Return made up to 22/06/04; full list of members (5 pages)
14 April 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
14 April 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
25 July 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
25 July 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
14 July 2003	Return made up to 22/06/03; full list of members (5 pages)
14 July 2003	Return made up to 22/06/03; full list of members (5 pages)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	Secretary resigned (1 page)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	Secretary resigned (1 page)
9 August 2002	Full accounts made up to 31 March 2002 (11 pages)
9 August 2002	Full accounts made up to 31 March 2002 (11 pages)
10 July 2002	Return made up to 22/06/02; full list of members (5 pages)
10 July 2002	Return made up to 22/06/02; full list of members (5 pages)
7 December 2001	Secretary resigned (1 page)
7 December 2001	Secretary resigned (1 page)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	New secretary appointed (2 pages)
25 September 2001	Full accounts made up to 31 March 2001 (10 pages)
25 September 2001	Full accounts made up to 31 March 2001 (10 pages)
28 June 2001	Return made up to 22/06/01; full list of members (6 pages)
28 June 2001	Return made up to 22/06/01; full list of members (6 pages)
24 July 2000	Full accounts made up to 31 March 2000 (9 pages)
24 July 2000	Full accounts made up to 31 March 2000 (9 pages)
10 July 2000	Return made up to 22/06/00; full list of members 363(287) ‐ Registered office changed on 10/07/00 (6 pages)
10 July 2000	Return made up to 22/06/00; full list of members 363(287) ‐ Registered office changed on 10/07/00 (6 pages)
3 August 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
3 August 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
22 July 1999	Return made up to 22/06/99; full list of members (7 pages)
22 July 1999	Return made up to 22/06/99; full list of members (7 pages)
4 March 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
4 March 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	New secretary appointed (2 pages)
2 February 1999	Secretary resigned (1 page)
2 February 1999	Secretary resigned (1 page)
8 July 1998	Return made up to 22/06/98; full list of members (7 pages)
8 July 1998	Return made up to 22/06/98; full list of members (7 pages)
16 April 1998	Director's particulars changed (1 page)
16 April 1998	Director's particulars changed (1 page)
29 January 1998	Full accounts made up to 31 March 1997 (9 pages)
29 January 1998	Full accounts made up to 31 March 1997 (9 pages)
21 July 1997	Return made up to 22/06/97; no change of members (6 pages)
21 July 1997	Return made up to 22/06/97; no change of members (6 pages)
24 January 1997	Accounting reference date extended from 31/01 to 31/03 (1 page)
24 January 1997	Accounting reference date extended from 31/01 to 31/03 (1 page)
18 July 1996	Full accounts made up to 31 January 1996 (9 pages)
18 July 1996	Return made up to 22/06/96; no change of members (6 pages)
18 July 1996	Full accounts made up to 31 January 1996 (9 pages)
18 July 1996	Return made up to 22/06/96; no change of members (6 pages)
18 October 1995	Full accounts made up to 31 January 1995 (9 pages)
18 October 1995	Full accounts made up to 31 January 1995 (9 pages)
4 July 1995	Return made up to 22/06/95; full list of members 363(287) ‐ Registered office changed on 04/07/95 (10 pages)
4 July 1995	Return made up to 22/06/95; full list of members 363(287) ‐ Registered office changed on 04/07/95 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
17 October 1986	Company name changed flutter LIMITED\certificate issued on 17/10/86 (2 pages)
17 October 1986	Company name changed flutter LIMITED\certificate issued on 17/10/86 (2 pages)
30 July 1986	Certificate of Incorporation (1 page)
30 July 1986	Certificate of Incorporation (1 page)
30 July 1986	Incorporation (15 pages)
30 July 1986	Incorporation (15 pages)

Helical Investment Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London