GGF Helix Group Ltd

Company Name	GGF Helix Group Ltd
Company Status	Dissolved
Company Number	10294854
Category	Private Limited Company
Incorporation Date	25 July 2016(7 years, 9 months ago)
Dissolution Date	6 April 2021 (3 years ago)
Previous Name	Helix Group Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Stephen Andrew Forbes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2017(6 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (closed 06 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Mr John Agnew
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2017(1 year after company formation)
Appointment Duration	3 years, 7 months (closed 06 April 2021)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	40 Rushworth Street London SE1 0RB

Secretary Name	Mrs Ashabye Pyndiah
Status	Closed
Appointed	02 January 2018(1 year, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 06 April 2021)
Role	Company Director
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Mr Nigel Denton Rees
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Ayres Street London SE1 1EU

Director Name	Mrs Jane McCallion
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Mr Jonathan Edward Vanstone
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	40 Rushworth Street London SE1 0RB

Secretary Name	Jane McCallion
Status	Resigned
Appointed	25 July 2016(same day as company formation)
Role	Company Director
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Mr Brian Geoffrey Baker
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(4 months after company formation)
Appointment Duration	2 months (resigned 30 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Mr Alan David Burgess
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2017(6 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Mr Phillip Edward Pluck
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 April 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	40 Rushworth Street London SE1 0RB

Secretary Name	Mr Anthony Gerald Morgan
Status	Resigned
Appointed	21 August 2017(1 year after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 January 2018)
Role	Company Director
Correspondence Address	40 Rushworth Street London SE1 0RB

Location

Registered Address	40 Rushworth Street London SE1 0RB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 January 2021	First Gazette notice for voluntary strike-off (1 page)
8 January 2021	Application to strike the company off the register (1 page)
30 September 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 September 2020	Statement by Directors (1 page)
30 September 2020	Statement of capital on 30 September 2020 GBP 1 (5 pages)
30 September 2020	Solvency Statement dated 24/09/20 (1 page)
3 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
6 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
19 July 2019	Full accounts made up to 31 December 2018 (21 pages)
13 September 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
8 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
16 April 2018	Termination of appointment of Phillip Edward Pluck as a director on 12 April 2018 (1 page)
2 January 2018	Appointment of Mrs Ashabye Pyndiah as a secretary on 2 January 2018 (2 pages)
2 January 2018	Termination of appointment of Anthony Gerald Morgan as a secretary on 2 January 2018 (1 page)
2 January 2018	Termination of appointment of Anthony Gerald Morgan as a secretary on 2 January 2018 (1 page)
2 January 2018	Appointment of Mrs Ashabye Pyndiah as a secretary on 2 January 2018 (2 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
22 September 2017	Memorandum and Articles of Association (7 pages)
22 September 2017	Memorandum and Articles of Association (7 pages)
15 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-31 (3 pages)
15 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-31 (3 pages)
22 August 2017	Appointment of Mr John Agnew as a director on 21 August 2017 (2 pages)
22 August 2017	Appointment of Mr Anthony Gerald Morgan as a secretary on 21 August 2017 (2 pages)
22 August 2017	Appointment of Mr Phillip Edward Pluck as a director on 21 August 2017 (2 pages)
22 August 2017	Appointment of Mr Phillip Edward Pluck as a director on 21 August 2017 (2 pages)
22 August 2017	Appointment of Mr Anthony Gerald Morgan as a secretary on 21 August 2017 (2 pages)
22 August 2017	Termination of appointment of Jane Mccallion as a secretary on 21 August 2017 (1 page)
22 August 2017	Termination of appointment of Jane Mccallion as a director on 21 August 2017 (1 page)
22 August 2017	Termination of appointment of Jane Mccallion as a director on 21 August 2017 (1 page)
22 August 2017	Termination of appointment of Jonathan Edward Vanstone as a director on 21 August 2017 (1 page)
22 August 2017	Appointment of Mr John Agnew as a director on 21 August 2017 (2 pages)
22 August 2017	Termination of appointment of Jane Mccallion as a secretary on 21 August 2017 (1 page)
22 August 2017	Termination of appointment of Jonathan Edward Vanstone as a director on 21 August 2017 (1 page)
17 August 2017	Termination of appointment of Alan David Burgess as a director on 14 July 2017 (1 page)
17 August 2017	Termination of appointment of Alan David Burgess as a director on 14 July 2017 (1 page)
9 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
31 March 2017	Secretary's details changed for Jane Mccallion on 31 March 2017 (1 page)
31 March 2017	Director's details changed for Mr Jonathan Edward Vanstone on 31 March 2017 (2 pages)
31 March 2017	Secretary's details changed for Jane Mccallion on 31 March 2017 (1 page)
31 March 2017	Director's details changed for Mrs Jane Mccallion on 31 March 2017 (2 pages)
31 March 2017	Director's details changed for Mrs Jane Mccallion on 31 March 2017 (2 pages)
31 March 2017	Statement of capital following an allotment of shares on 1 January 2017 GBP 351,005 (3 pages)
31 March 2017	Statement of capital following an allotment of shares on 1 January 2017 GBP 351,005 (3 pages)
31 March 2017	Director's details changed for Mr Jonathan Edward Vanstone on 31 March 2017 (2 pages)
30 January 2017	Appointment of Mr Alan David Burgess as a director on 30 January 2017 (2 pages)
30 January 2017	Appointment of Mr Alan David Burgess as a director on 30 January 2017 (2 pages)
30 January 2017	Appointment of Mr Stephen Forbes as a director on 30 January 2017 (2 pages)
30 January 2017	Appointment of Mr Stephen Forbes as a director on 30 January 2017 (2 pages)
30 January 2017	Termination of appointment of Brian Geoffrey Baker as a director on 30 January 2017 (1 page)
30 January 2017	Termination of appointment of Brian Geoffrey Baker as a director on 30 January 2017 (1 page)
28 November 2016	Appointment of Mr Brian Geoffrey Baker as a director on 28 November 2016 (2 pages)
28 November 2016	Appointment of Mr Brian Geoffrey Baker as a director on 28 November 2016 (2 pages)
28 October 2016	Termination of appointment of Nigel Denton Rees as a director on 27 October 2016 (1 page)
28 October 2016	Termination of appointment of Nigel Denton Rees as a director on 27 October 2016 (1 page)
25 October 2016	Registered office address changed from 54 Ayres Street London SE1 1EU England to 40 Rushworth Street London SE1 0RB on 25 October 2016 (1 page)
25 October 2016	Registered office address changed from 54 Ayres Street London SE1 1EU England to 40 Rushworth Street London SE1 0RB on 25 October 2016 (1 page)
11 October 2016	Current accounting period shortened from 31 July 2017 to 31 December 2016 (1 page)
11 October 2016	Current accounting period shortened from 31 July 2017 to 31 December 2016 (1 page)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (4 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (4 pages)
25 July 2016	Incorporation Statement of capital on 2016-07-25 GBP 1,000 (26 pages)
25 July 2016	Incorporation Statement of capital on 2016-07-25 GBP 1,000 (26 pages)

GGF Helix Group Ltd

Business Activity

Directors

Location

Accounts

Filing History

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