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HELICAL BAR (CITY INVESTMENTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:HELICAL BAR (CITY INVESTMENTS) LIMITED
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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 Hanover Square, London, W1S 1HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Hanover Square, London, England, W1S 1HQ

Corporate Secretary20 July 2005Active
5, Hanover Square, London, England, W1S 1HQ

Director08 January 1998Active
5, Hanover Square, London, England, W1S 1HQ

Director22 June 1995Active
5, Hanover Square, London, England, W1S 1HQ

Director31 August 2012Active
114 Squirrels Heath Lane, Hornchurch, RM11 2DY

Secretary16 August 2002Active
114 Squirrels Heath Lane, Hornchurch, RM11 2DY

Secretary06 January 1999Active
18 Terrapin Road, Tooting, London, SW17 8QN

Secretary-Active
Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS

Secretary04 December 2001Active
Battle House, Elvendon Road, Goring, RG8 0DR

Director10 November 1997Active
19 Rigault Road, London, SW6 4JJ

Director-Active
Field View Back Lane, Chalfont St Giles, HP8 4PB

Director10 April 1996Active
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

People with Significant Control

Helical Properties Investment Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Hanover Square, London, England, W1S 1HQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Hgci Intermediate Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Hanover Square, London, England, W1S 1HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-09-06Dissolution

Dissolution application strike off company.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-02-25Capital

Capital statement capital company with date currency figure.

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2022-02-25Capital

Legacy.

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2022-02-25Insolvency

Legacy.

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2022-02-25Resolution

Resolution.

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2021-09-03Accounts

Accounts with accounts type dormant.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type dormant.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type dormant.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type dormant.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2016-12-19Accounts

Accounts with accounts type dormant.

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2016-08-03Officers

Termination director company with name termination date.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type full.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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