| Company Name | Helix Legal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08839403 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2014(10 years, 3 months ago) |
| Dissolution Date | 22 December 2020 (3 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Martin Pritchard |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Venture House 27-29 Glasshouse Street London W1B 5DF |
| Secretary Name | Mr Sarkis George Zeronian |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4th Floor Venture House 27-29 Glasshouse Street London W1B 5DF |
| Director Name | Mr William Ellsworth Dye |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 January 2014(1 day after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 01 January 2015) |
| Role | Private Equity |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Old Bailey London EC4M 7EF |
Location
| Registered Address | 4th Floor Venture House 27-29 Glasshouse Street London W1B 5DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Helix Capital Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
|---|---|
| 10 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 1 March 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 3 November 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 20 October 2015 | Termination of appointment of William Ellsworth Dye as a director on 1 January 2015 (1 page) |
| 20 October 2015 | Termination of appointment of Sarkis George Zeronian as a secretary on 1 January 2015 (1 page) |
| 20 October 2015 | Termination of appointment of Sarkis George Zeronian as a secretary on 1 January 2015 (1 page) |
| 20 October 2015 | Termination of appointment of William Ellsworth Dye as a director on 1 January 2015 (1 page) |
| 18 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages) |
| 17 December 2014 | 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 17 December 2014 (2 pages) |
| 25 June 2014 | Appointment of William Ellsworth Dye as a director (3 pages) |
| 9 January 2014 | Incorporation Statement of capital on 2014-01-09
|