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Helical Bar (great Dover Street) Limited, W1S 1HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HELICAL BAR (GREAT DOVER STREET) LIMITED

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

This company is commonly known as Helical Bar (great Dover Street) Limited. The company was founded 16 years ago and was given the registration number 06507730. 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.

Company Information

Name:HELICAL BAR (GREAT DOVER STREET) LIMITED
Company Number:06507730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2008
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

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 Secretary18 February 2008Active
5, Hanover Square, London, England, W1S 1HQ

Director18 February 2008Active
5, Hanover Square, London, England, W1S 1HQ

Director31 August 2012Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary18 February 2008Active
11-15, Farm Street, London, W1J 5RS

Director18 February 2008Active
5, Hanover Square, London, England, W1S 1HQ

Director18 February 2008Active
5, Hanover Square, London, England, W1S 1HQ

Director18 February 2008Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director18 February 2008Active

People with Significant Control

Helical Bar Developments 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 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-10Dissolution

Dissolution application strike off company.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type full.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type full.

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2017-07-31Officers

Termination director company with name termination date.

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2017-07-31Officers

Termination director company with name termination date.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2017-01-25Mortgage

Mortgage charge part both with charge number.

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2016-12-13Mortgage

Mortgage charge part release with charge number.

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2016-10-01Accounts

Accounts with accounts type full.

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2016-08-03Officers

Termination director company with name termination date.

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2016-06-24Mortgage

Mortgage charge part both with charge number.

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2016-04-19Mortgage

Mortgage charge part both with charge number.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type full.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Officers

Change corporate secretary company with change date.

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2014-12-31Accounts

Accounts with accounts type full.

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2014-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-11-12Resolution

Resolution.

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