Helical (Artillery) Limited

Company Name	Helical (Artillery) Limited
Company Status	Dissolved
Company Number	08538645
Category	Private Limited Company
Incorporation Date	21 May 2013(10 years, 11 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)
Previous Name	MM&S (5760) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Thomas Philip Palmer Anderson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2013(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (closed 10 March 2020)
Role	Asset Management Executive
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr John Charles Inwood
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2013(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (closed 10 March 2020)
Role	Chartered Surveyor
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	05 July 2013(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (closed 10 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	05 July 2013(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (closed 10 March 2020)
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Jack Struan Pitman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2013(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 13 February 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Michael Eric Slade
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2013(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 25 July 2016)
Role	Managing Director
Country of Residence	England
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	05 July 2013(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 12 July 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	21 May 2013(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	21 May 2013(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	21 May 2013(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

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

2 at £1	Helical Bar PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£260,472
Gross Profit	£188,756
Net Worth	£3,200,737
Cash	£257,817
Current Liabilities	£6,107,400

Accounts

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

Charges

16 March 2015	Delivered on: 20 March 2015 Satisfied on: 19 June 2015 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Particulars: Artillery 15 to 25 (odd) artillery lane london t/no EGL163954 (l/h property). Fully Satisfied
18 December 2013	Delivered on: 23 December 2013 Satisfied on: 19 June 2015 Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee for Itself and Each of the Other Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
18 December 2013	Delivered on: 23 December 2013 Satisfied on: 19 June 2015 Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee for Itself and Each of the Other Finance Parties Classification: A registered charge Particulars: L/H property artillery, 15 to 25 (odd), artillery lane, london t/n:EGL163954. Notification of addition to or amendment of charge. Fully Satisfied

Filing History

3 October 2017	Full accounts made up to 31 March 2017 (13 pages)
27 July 2017	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 (1 page)
24 May 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
1 October 2016	Full accounts made up to 31 March 2016 (17 pages)
26 July 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
13 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
13 October 2015	Full accounts made up to 31 March 2015 (18 pages)
6 July 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
6 July 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
6 July 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (5 pages)
19 June 2015	Satisfaction of charge 085386450002 in full (1 page)
19 June 2015	Satisfaction of charge 085386450003 in full (1 page)
19 June 2015	Satisfaction of charge 085386450001 in full (1 page)
25 March 2015	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page)
20 March 2015	Registration of charge 085386450003, created on 16 March 2015 (17 pages)
22 October 2014	Full accounts made up to 31 March 2014 (15 pages)
29 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 29 August 2014 (1 page)
4 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (6 pages)
22 January 2014	Resolutions RES13 ‐ Directors direct or indirect conflict of interest 17/12/2013 (1 page)
23 December 2013	Registration of charge 085386450002 (31 pages)
23 December 2013	Registration of charge 085386450001 (46 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
25 September 2013	Director's details changed for Mr Thomas Philip Palmer Anderson on 11 September 2013 (2 pages)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
9 July 2013	Termination of appointment of Vindex Limited as a director (1 page)
9 July 2013	Appointment of Mr Thomas Philip Palmer Anderson as a director (2 pages)
9 July 2013	Appointment of Mr Duncan Charles Eades Walker as a director (2 pages)
9 July 2013	Registered office address changed from One London Wall London EC2Y 5AB on 9 July 2013 (1 page)
9 July 2013	Termination of appointment of Vindex Services Limited as a director (1 page)
9 July 2013	Appointment of Mr Michael Eric Slade as a director (2 pages)
9 July 2013	Appointment of Helical Registrars Limited as a secretary (2 pages)
9 July 2013	Appointment of Mr Jack Struan Pitman as a director (2 pages)
9 July 2013	Termination of appointment of Christine Truesdale as a director (1 page)
9 July 2013	Appointment of Mr John Charles Inwood as a director (2 pages)
9 July 2013	Appointment of Mr Timothy John Murphy as a director (2 pages)
9 July 2013	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
9 July 2013	Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
9 July 2013	Registered office address changed from One London Wall London EC2Y 5AB on 9 July 2013 (1 page)
5 July 2013	Company name changed mm&s (5760) LIMITED\certificate issued on 05/07/13 CONNOT ‐ (3 pages)
21 May 2013	Incorporation (44 pages)

Helical (Artillery) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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