Company NameHelical (Boss 2) Limited
Company StatusDissolved
Company Number09310723
CategoryPrivate Limited Company
Incorporation Date14 November 2014(9 years, 4 months ago)
Dissolution Date14 May 2019 (4 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Timothy John Murphy
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2014(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 Hanover Square
London
W1S 1HQ
Director NameMr Thomas Philip Palmer Anderson
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed12 July 2017(2 years, 8 months after company formation)
Appointment Duration1 year, 10 months (closed 14 May 2019)
RoleSenior Investment Executive
Country of ResidenceUnited Kingdom
Correspondence Address5 Hanover Square
London
W1S 1HQ
Secretary NameHelical Registrars Limited (Corporation)
StatusClosed
Appointed14 November 2014(same day as company formation)
Correspondence Address5 Hanover Square
London
W1S 1HQ
Director NameMr Jack Struan Pitman
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2014(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address5 Hanover Square
London
W1S 1HQ
Director NameMr Michael Eric Slade
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2014(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address5 Hanover Square
London
W1S 1HQ
Director NameMs Blanche Amanda Longley
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2014(same day as company formation)
RoleAsset Management Executive
Country of ResidenceUnited Kingdom
Correspondence Address5 Hanover Square
London
W1S 1HQ
Director NameMr Duncan Charles Eades Walker
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2014(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address5 Hanover Square
London
W1S 1HQ

Contact

Websitewww.helical.co.uk

Location

Registered Address5 Hanover Square
London
W1S 1HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryFull
Accounts Year End31 March

Charges

27 February 2015Delivered on: 5 March 2015
Satisfied on: 8 July 2015
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Finance Parties

Classification: A registered charge
Particulars: Land lying to the south west of newport road new bradwell t/no BM150197 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Fully Satisfied
18 December 2014Delivered on: 20 December 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Land and buildings on the north west side of cannock road wolverhampton title no WM131058 and MM43840.
Outstanding

Filing History

14 May 2019Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2019First Gazette notice for voluntary strike-off (1 page)
13 February 2019Application to strike the company off the register (3 pages)
15 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
11 October 2018Full accounts made up to 31 March 2018 (16 pages)
21 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
3 October 2017Total exemption full accounts made up to 31 March 2017 (17 pages)
3 October 2017Total exemption full accounts made up to 31 March 2017 (17 pages)
27 July 2017Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 (1 page)
27 July 2017Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 (1 page)
27 July 2017Appointment of Mr Thomas Philip Palmer Anderson as a director on 12 July 2017 (2 pages)
27 July 2017Appointment of Mr Thomas Philip Palmer Anderson as a director on 12 July 2017 (2 pages)
20 July 2017Termination of appointment of Blanche Amanda Longley as a director on 5 May 2017 (1 page)
20 July 2017Termination of appointment of Blanche Amanda Longley as a director on 5 May 2017 (1 page)
21 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
21 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
21 September 2016Full accounts made up to 31 March 2016 (17 pages)
21 September 2016Full accounts made up to 31 March 2016 (17 pages)
27 July 2016Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
27 July 2016Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
24 June 2016Satisfaction of charge 093107230001 in full (1 page)
24 June 2016Satisfaction of charge 093107230001 in full (1 page)
16 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(5 pages)
16 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(5 pages)
8 July 2015Satisfaction of charge 093107230002 in full (1 page)
8 July 2015Satisfaction of charge 093107230002 in full (1 page)
5 March 2015Registration of charge 093107230002, created on 27 February 2015 (11 pages)
5 March 2015Registration of charge 093107230002, created on 27 February 2015 (11 pages)
20 February 2015Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page)
20 February 2015Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page)
22 January 2015Memorandum and Articles of Association (21 pages)
22 January 2015Memorandum and Articles of Association (21 pages)
22 January 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
22 January 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
20 December 2014Registration of charge 093107230001, created on 18 December 2014 (90 pages)
20 December 2014Registration of charge 093107230001, created on 18 December 2014 (90 pages)
17 November 2014Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
17 November 2014Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
14 November 2014Incorporation
Statement of capital on 2014-11-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
14 November 2014Incorporation
Statement of capital on 2014-11-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)