HELICAL (SIX) LIMITED

  • Company statusdissolved
  • Company No09341318
  • Age10 years 7 months Incorporated 4 December 2014
  • Officers0

Address

5 Hanover Square, London, W1S 1HQ

HELICAL (SIX) LIMITED is an dissolved company incorporated on 4 December 2014 and based in London. The company was registered 11 years ago.

  • Credit score0
  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

See filing history on Companies House

Monitor

Latest Activity

Gazette Dissolved Voluntary

4 Years Ago on 22 Sep 2020

Gazette Notice Voluntary

5 Years Ago on 28 Jan 2020

Dissolution Application Strike Off Company

5 Years Ago on 17 Jan 2020

Confirmation Statement With No Updates

5 Years Ago on 04 Dec 2019

Accounts With Accounts Type Full

5 Years Ago on 16 Oct 2019

Confirmation Statement With No Updates

6 Years Ago on 05 Dec 2018

Accounts With Accounts Type Full

6 Years Ago on 20 Aug 2018

Mortgage Charge Whole Cease And Release With Charge Number

7 Years Ago on 13 Mar 2018

Mortgage Satisfy Charge Full

7 Years Ago on 13 Mar 2018

Appoint Person Director Company With Name Date

7 Years Ago on 06 Mar 2018

Appoint Person Director Company With Name Date

7 Years Ago on 02 Mar 2018

Appoint Person Director Company With Name Date

7 Years Ago on 01 Mar 2018

Confirmation Statement With No Updates

7 Years Ago on 07 Dec 2017

Accounts With Accounts Type Full

7 Years Ago on 15 Aug 2017

Termination Director Company With Name Termination Date

8 Years Ago on 31 Jul 2017

Mortgage Charge Part Both With Charge Number

8 Years Ago on 12 May 2017

Change Person Director Company With Change Date

8 Years Ago on 06 Mar 2017

Confirmation Statement With Updates

8 Years Ago on 07 Dec 2016

Accounts With Accounts Type Full

8 Years Ago on 31 Aug 2016

Termination Director Company With Name Termination Date

8 Years Ago on 03 Aug 2016

Mortgage Charge Part Both With Charge Number

9 Years Ago on 24 Jun 2016

Annual Return Company With Made Up Date Full List Shareholders

9 Years Ago on 04 Dec 2015

Mortgage Charge Part Release With Charge Number

10 Years Ago on 09 Jul 2015

Memorandum Articles

10 Years Ago on 14 May 2015

Resolution

10 Years Ago on 14 May 2015

People

Officers0

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HELICAL REGISTRARS LIMITEDcorporate secretary 04 Dec 2014
ANDERSON, Thomas Philip Palmerdirector Jul 197801 Mar 2018
BONNING-SNOOK, Matthew Charlesdirector Mar 196802 Mar 2018
KAYE, Gerald Anthonydirector Mar 195802 Mar 2018
MURPHY, Timothy Johndirector Dec 195904 Dec 2014
PARRY, William Andrewdirector Jul 198407 Jan 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Helical Plc 06 Apr 2016

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