London
W1S 1HQ
Director Name | Mr Thomas Philip Palmer Anderson |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 July 2017(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 14 May 2019) |
Role | Senior Investment Executive |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hanover Square London W1S 1HQ |
Secretary Name | Helical Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 14 November 2014(same day as company formation) |
Correspondence Address | 5 Hanover Square London W1S 1HQ |
Director Name | Mr Jack Struan Pitman |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2014(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hanover Square London W1S 1HQ |
Director Name | Mr Michael Eric Slade |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2014(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 5 Hanover Square London W1S 1HQ |
Director Name | Ms Blanche Amanda Longley |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2014(same day as company formation) |
Role | Asset Management Executive |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hanover Square London W1S 1HQ |
Director Name | Mr Duncan Charles Eades Walker |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2014(same day as company formation) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hanover Square London W1S 1HQ |
Website | www.helical.co.uk |
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Registered Address | 5 Hanover Square London W1S 1HQ |
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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 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
27 February 2015 | Delivered 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 |
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18 December 2014 | Delivered 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 |
14 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
13 February 2019 | Application to strike the company off the register (3 pages) |
15 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
11 October 2018 | Full accounts made up to 31 March 2018 (16 pages) |
21 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
3 October 2017 | Total exemption full accounts made up to 31 March 2017 (17 pages) |
3 October 2017 | Total exemption full accounts made up to 31 March 2017 (17 pages) |
27 July 2017 | Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 (1 page) |
27 July 2017 | Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 (1 page) |
27 July 2017 | Appointment of Mr Thomas Philip Palmer Anderson as a director on 12 July 2017 (2 pages) |
27 July 2017 | Appointment of Mr Thomas Philip Palmer Anderson as a director on 12 July 2017 (2 pages) |
20 July 2017 | Termination of appointment of Blanche Amanda Longley as a director on 5 May 2017 (1 page) |
20 July 2017 | Termination of appointment of Blanche Amanda Longley as a director on 5 May 2017 (1 page) |
21 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
21 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
21 September 2016 | Full accounts made up to 31 March 2016 (17 pages) |
21 September 2016 | Full accounts made up to 31 March 2016 (17 pages) |
27 July 2016 | Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page) |
27 July 2016 | Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page) |
24 June 2016 | Satisfaction of charge 093107230001 in full (1 page) |
24 June 2016 | Satisfaction of charge 093107230001 in full (1 page) |
16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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8 July 2015 | Satisfaction of charge 093107230002 in full (1 page) |
8 July 2015 | Satisfaction of charge 093107230002 in full (1 page) |
5 March 2015 | Registration of charge 093107230002, created on 27 February 2015 (11 pages) |
5 March 2015 | Registration of charge 093107230002, created on 27 February 2015 (11 pages) |
20 February 2015 | Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page) |
20 February 2015 | Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page) |
22 January 2015 | Memorandum and Articles of Association (21 pages) |
22 January 2015 | Memorandum and Articles of Association (21 pages) |
22 January 2015 | Resolutions
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22 January 2015 | Resolutions
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20 December 2014 | Registration of charge 093107230001, created on 18 December 2014 (90 pages) |
20 December 2014 | Registration of charge 093107230001, created on 18 December 2014 (90 pages) |
17 November 2014 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
17 November 2014 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
14 November 2014 | Incorporation Statement of capital on 2014-11-14
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14 November 2014 | Incorporation Statement of capital on 2014-11-14
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