| Company Name | Helical (Alfreton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09573665 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2015(8 years, 11 months ago) |
| Dissolution Date | 23 April 2019 (5 years ago) |
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 May 2015(same day as company formation) |
| Role | Senior Investment 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 May 2015(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| 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 May 2015(same day as company formation) |
| 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 May 2015(same day as company formation) |
| 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 May 2015(same day as company formation) |
| 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 May 2015(same day as company formation) |
| 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 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Charges
| 28 September 2015 | Delivered on: 2 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Nhs supplies, west way, somercotes, alfreton, DE55 4QJ with title number DY361445. Outstanding |
|---|
Filing History
| 23 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2019 | Application to strike the company off the register (3 pages) |
| 10 October 2018 | Full accounts made up to 31 March 2018 (15 pages) |
| 9 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 21 December 2017 | Full accounts made up to 31 March 2017 (16 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) |
| 13 May 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
| 13 May 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
| 3 May 2017 | Satisfaction of charge 095736650001 in full (1 page) |
| 3 May 2017 | Satisfaction of charge 095736650001 in full (1 page) |
| 2 August 2016 | Full accounts made up to 31 March 2016 (16 pages) |
| 2 August 2016 | Full accounts made up to 31 March 2016 (16 pages) |
| 26 July 2016 | Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page) |
| 26 July 2016 | Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page) |
| 27 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 18 May 2016 | Director's details changed for Mr Thomas Philip Palmer Anderson on 5 May 2015 (2 pages) |
| 18 May 2016 | Director's details changed for Mr Thomas Philip Palmer Anderson on 5 May 2015 (2 pages) |
| 12 November 2015 | Resolutions
|
| 12 November 2015 | Resolutions
|
| 12 November 2015 | Memorandum and Articles of Association (21 pages) |
| 12 November 2015 | Memorandum and Articles of Association (21 pages) |
| 2 October 2015 | Registration of charge 095736650001, created on 28 September 2015 (47 pages) |
| 2 October 2015 | Registration of charge 095736650001, created on 28 September 2015 (47 pages) |
| 2 July 2015 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 2 July 2015 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 5 May 2015 | Incorporation Statement of capital on 2015-05-05
|
| 5 May 2015 | Incorporation Statement of capital on 2015-05-05
|