| Company Name | Helical Grainger Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10752983 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2017(6 years, 11 months ago) |
| Dissolution Date | 4 June 2019 (4 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Matthew Charles Bonning-Snook |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2017(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hanover Square London W1S 1HQ |
| Director Name | Mr Gerald Anthony Kaye |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2017(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hanover Square London W1S 1HQ |
| Director Name | Mr Michael Paul Keaveney |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2018(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (closed 04 June 2019) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hanover Square London W1S 1HQ |
| Secretary Name | Helical Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 May 2017(same day as company formation) |
| Correspondence Address | 5 Hanover Square London W1S 1HQ |
| Director Name | Mr Nicholas Mark Fletcher Jopling |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2017(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Grainger Plc 3rd Floor East No1 London Bridge London SE1 9BG |
| Director Name | Mark Woodrow |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2017(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Grainger Plc 3rd Floor East No1 London Bridge London SE1 9BG |
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
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2019 | Application to strike the company off the register (3 pages) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2018 | Termination of appointment of Mark Woodrow as a director on 28 September 2018 (1 page) |
| 21 June 2018 | Solvency Statement dated 12/06/18 (1 page) |
| 21 June 2018 | Statement of capital on 21 June 2018
|
| 21 June 2018 | Statement by Directors (1 page) |
| 21 June 2018 | Resolutions
|
| 9 May 2018 | Confirmation statement made on 2 May 2018 with updates (4 pages) |
| 10 April 2018 | Appointment of Mr Michael Paul Keaveney as a director on 9 April 2018 (2 pages) |
| 26 February 2018 | Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 (1 page) |
| 18 August 2017 | Statement of capital following an allotment of shares on 17 August 2017
|
| 18 August 2017 | Statement of capital following an allotment of shares on 17 August 2017
|
| 17 August 2017 | Notification of Helical Grainger (Holdings) Limited as a person with significant control on 17 August 2017 (2 pages) |
| 17 August 2017 | Cessation of Helical Bar Developments Limited as a person with significant control on 17 August 2017 (1 page) |
| 17 August 2017 | Cessation of Grainger Housing & Developments Limited as a person with significant control on 30 May 2017 (1 page) |
| 17 August 2017 | Notification of Helical Grainger (Holdings) Limited as a person with significant control on 30 May 2017 (2 pages) |
| 17 August 2017 | Cessation of Helical Bar Developments Limited as a person with significant control on 30 May 2017 (1 page) |
| 17 August 2017 | Cessation of Helical Bar Developments Limited as a person with significant control on 30 May 2017 (1 page) |
| 17 August 2017 | Cessation of Grainger Housing & Developments Limited as a person with significant control on 30 May 2017 (1 page) |
| 17 August 2017 | Notification of Helical Grainger (Holdings) Limited as a person with significant control on 30 May 2017 (2 pages) |
| 17 August 2017 | Cessation of Grainger Housing & Developments Limited as a person with significant control on 17 August 2017 (1 page) |
| 30 May 2017 | Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page) |
| 30 May 2017 | Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page) |
| 3 May 2017 | Incorporation Statement of capital on 2017-05-03
|
| 3 May 2017 | Incorporation Statement of capital on 2017-05-03
|