This company is commonly known as Helical Bar Developments Limited. The company was founded 36 years ago and was given the registration number 02223861. The firm's registered office is in LONDON. You can find them at 5 Hanover Square, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HELICAL BAR DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 02223861 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 1988 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Hanover Square, London, W1S 1HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Hanover Square, London, England, W1S 1HQ | Corporate Secretary | 20 July 2005 | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Director | 10 February 1998 | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Director | 10 March 1994 | 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 |
| 19 Rigault Road, London, SW6 4JJ | Director | - | Active |
| 11-15 Farm Street, London, W1J 5RS | Director | - | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Director | - | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Director | 28 March 2012 | Active |
| Helical Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Hanover Square, London, England, W1S 1HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-02-20 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-09 | Dissolution | Dissolution application strike off company. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-03-17 | Capital | Legacy. | Download |
| 2022-03-17 | Insolvency | Legacy. | Download |
| 2022-03-17 | Resolution | Resolution. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-11-22 | Capital | Capital allotment shares. | Download |
| 2017-11-22 | Resolution | Resolution. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-31 | Officers | Termination director company with name termination date. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.