This company is commonly known as Helical Finance (bar) Limited. The company was founded 11 years ago and was given the registration number 08509887. The firm's registered office is in LONDON. You can find them at 5 Hanover Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HELICAL FINANCE (BAR) LIMITED |
|---|---|---|
| Company Number | : | 08509887 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 30 April 2013 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 | 30 April 2013 | Active |
| 5, Hanover Square, London, W1S 1HQ | Director | 12 July 2017 | Active |
| 5, Hanover Square, London, W1S 1HQ | Director | 11 September 2015 | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Director | 30 April 2013 | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Director | 30 April 2013 | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Director | 30 April 2013 | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Director | 30 April 2013 | 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-01-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-11-10 | Gazette | Gazette notice voluntary. | Download |
| 2020-11-03 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-20 | Capital | Capital allotment shares. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-31 | Officers | Appoint person director company with name date. | Download |
| 2017-07-31 | Officers | Termination director company with name termination date. | Download |
| 2017-07-31 | Officers | Termination director company with name termination date. | Download |
| 2017-07-31 | Officers | Termination director company with name termination date. | Download |
| 2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-04 | Officers | Termination director company with name termination date. | Download |
| 2016-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-14 | Officers | Appoint person director company with name date. | Download |
| 2015-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-18 | Officers | Change corporate secretary company with change date. | Download |
| 2015-03-25 | Officers | Termination director company with name termination date. | Download |
| 2014-12-02 | Accounts | Accounts with accounts type full. | Download |
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