London
W1S 1HQ
Director Name | Mr John Charles Inwood |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 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 |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 May 2015(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5 Hanover Square London W1S 1HQ |
Director Name | Mr Matthew Charles Bonning-Snook |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 March 2018(2 years, 9 months after company formation) |
Appointment Duration | 2 years (closed 10 March 2020) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hanover Square London W1S 1HQ |
Director Name | Mr Gerald Anthony Kaye |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 March 2018(2 years, 9 months after company formation) |
Appointment Duration | 2 years (closed 10 March 2020) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 5 Hanover Square London W1S 1HQ |
Secretary Name | Helical Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 19 May 2015(same day as company formation) |
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 | 19 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 |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2015(same day as company formation) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hanover Square London W1S 1HQ |
Website | 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 2019 (5 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
28 September 2015 | Delivered on: 2 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Stone distribution centre, beacon road, stone, staffordshire with title number SF540903 and SF593776. Outstanding |
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10 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
16 December 2019 | Application to strike the company off the register (1 page) |
2 October 2019 | Full accounts made up to 31 March 2019 (17 pages) |
20 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
20 August 2018 | Full accounts made up to 31 March 2018 (16 pages) |
31 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
13 March 2018 | Satisfaction of charge 095986830001 in full (1 page) |
13 March 2018 | All of the property or undertaking has been released and no longer forms part of charge 095986830001 (1 page) |
6 March 2018 | Appointment of Mr Matthew Charles Bonning-Snook as a director on 2 March 2018 (2 pages) |
2 March 2018 | Appointment of Mr Gerald Anthony Kaye as a director on 2 March 2018 (2 pages) |
15 August 2017 | Full accounts made up to 31 March 2017 (16 pages) |
15 August 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) |
24 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
24 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
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) |
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) |
27 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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12 November 2015 | Memorandum and Articles of Association (21 pages) |
12 November 2015 | Resolutions
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12 November 2015 | Resolutions
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12 November 2015 | Memorandum and Articles of Association (21 pages) |
2 October 2015 | Registration of charge 095986830001, created on 28 September 2015 (47 pages) |
2 October 2015 | Registration of charge 095986830001, created on 28 September 2015 (47 pages) |
29 June 2015 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
29 June 2015 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
19 May 2015 | Incorporation Statement of capital on 2015-05-19
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19 May 2015 | Incorporation Statement of capital on 2015-05-19
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