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HELICAL (PORCHESTER) LIMITED

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

This company is commonly known as Helical (porchester) Limited. The company was founded 10 years ago and was given the registration number 08629120. The firm's registered office is in LONDON. You can find them at 5 Hanover Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HELICAL (PORCHESTER) LIMITED
Company Number:08629120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2013
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased 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 Secretary29 July 2013Active
5, Hanover Square, London, W1S 1HQ

Director13 November 2017Active
5, Hanover Square, London, England, W1S 1HQ

Director29 July 2013Active
5, Hanover Square, London, England, W1S 1HQ

Director29 July 2013Active
5, Hanover Square, London, England, W1S 1HQ

Director29 July 2013Active
5, Hanover Square, London, England, W1S 1HQ

Director29 July 2013Active
5, Hanover Square, London, England, W1S 1HQ

Director29 July 2013Active

People with Significant Control

Helical Plc
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-20Dissolution

Dissolution application strike off company.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-11-20Officers

Appoint person director company with name date.

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2017-09-18Accounts

Accounts with accounts type full.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-07-31Officers

Termination director company with name termination date.

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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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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-08-03Officers

Termination director company with name termination date.

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2016-04-19Mortgage

Mortgage charge part both with charge number.

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2015-10-13Accounts

Accounts with accounts type full.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Officers

Change corporate secretary company with change date.

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2015-03-26Mortgage

Mortgage charge part release with charge number.

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2015-03-25Officers

Termination director company with name termination date.

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2014-10-22Accounts

Accounts with accounts type full.

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