| Company Name | Helical (Salford) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09838082 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2015(8 years, 6 months ago) |
| Dissolution Date | 14 May 2019 (4 years, 12 months 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 | 22 October 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 Timothy John Murphy |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 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 | 22 October 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 | 22 October 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 | 22 October 2015(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hanover Square London W1S 1HQ |
Contact
| Website | www.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, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 14 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 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) |
| 22 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 21 August 2018 | Full accounts made up to 31 March 2018 (16 pages) |
| 25 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 31 July 2017 | Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 (1 page) |
| 31 July 2017 | Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 (1 page) |
| 26 July 2017 | Full accounts made up to 31 March 2017 (15 pages) |
| 26 July 2017 | Full accounts made up to 31 March 2017 (15 pages) |
| 31 October 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 3 August 2016 | Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page) |
| 3 August 2016 | Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page) |
| 23 October 2015 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 23 October 2015 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 22 October 2015 | Incorporation Statement of capital on 2015-10-22
|
| 22 October 2015 | Incorporation Statement of capital on 2015-10-22
|