This company is commonly known as Helical Bar (city Investments) Limited. The company was founded 35 years ago and was given the registration number 02296377. The firm's registered office is in LONDON. You can find them at 5 Hanover Square, , London, . This company's SIC code is 99999 - Dormant Company.
Name | : | HELICAL BAR (CITY INVESTMENTS) LIMITED |
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Company Number | : | 02296377 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 September 1988 |
End of financial year | : | 31 March 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Hanover Square, London, W1S 1HQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Hanover Square, London, England, W1S 1HQ | Corporate Secretary | 20 July 2005 | Active |
5, Hanover Square, London, England, W1S 1HQ | Director | 08 January 1998 | Active |
5, Hanover Square, London, England, W1S 1HQ | Director | 22 June 1995 | Active |
5, Hanover Square, London, England, W1S 1HQ | Director | 31 August 2012 | Active |
114 Squirrels Heath Lane, Hornchurch, RM11 2DY | Secretary | 16 August 2002 | Active |
114 Squirrels Heath Lane, Hornchurch, RM11 2DY | Secretary | 06 January 1999 | Active |
18 Terrapin Road, Tooting, London, SW17 8QN | Secretary | - | Active |
Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS | Secretary | 04 December 2001 | Active |
Battle House, Elvendon Road, Goring, RG8 0DR | Director | 10 November 1997 | Active |
19 Rigault Road, London, SW6 4JJ | Director | - | Active |
Field View Back Lane, Chalfont St Giles, HP8 4PB | Director | 10 April 1996 | Active |
11-15 Farm Street,, London, W1J 5RS | Director | - | Active |
70 Deverill Court, Avenue Road, London, SE20 7SA | Director | - | Active |
Eildon Hall, Melrose, TD6 9HD | Director | - | Active |
5, Hanover Square, London, England, W1S 1HQ | Director | - | Active |
Helical Properties Investment Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5, Hanover Square, London, England, W1S 1HQ |
Nature of control | : |
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Hgci Intermediate Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5, Hanover Square, London, England, W1S 1HQ |
Nature of control | : |
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Date | Category | Description | |
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2022-12-27 | Gazette | Gazette dissolved voluntary. | Download |
2022-09-13 | Gazette | Gazette notice voluntary. | Download |
2022-09-06 | Dissolution | Dissolution application strike off company. | Download |
2022-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-25 | Capital | Capital statement capital company with date currency figure. | Download |
2022-02-25 | Capital | Legacy. | Download |
2022-02-25 | Insolvency | Legacy. | Download |
2022-02-25 | Resolution | Resolution. | Download |
2021-09-03 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-24 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-21 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-03 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
2016-12-19 | Accounts | Accounts with accounts type dormant. | Download |
2016-08-03 | Officers | Termination director company with name termination date. | Download |
2016-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-24 | Accounts | Accounts with accounts type full. | Download |
2015-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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