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Helical Investment Holdings Limited

Helical Investment Holdings Limited is a dissolved company incorporated on 30 July 1986 with the registered office located in London, Greater London. Helical Investment Holdings Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 17 March 2020 (5 years ago)
Was 33 years old at the time of dissolution
Via voluntary strike-off
Company No
02042055
Private limited company
Age
39 years
Incorporated 30 July 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5 Hanover Square
London
W1S 1HQ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Dec 1959
Director • Development Director • British • Lives in UK • Born in Mar 1958
Secretary • British
Helical Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Helical Properties Limited
Gerald Anthony Kaye, Helical Registrars Limited, and 1 more are mutual people.
Active
Helical Properties Investment Limited
Gerald Anthony Kaye, Helical Registrars Limited, and 1 more are mutual people.
Active
Helical Bar (Wales) Limited
Gerald Anthony Kaye, Helical Registrars Limited, and 1 more are mutual people.
Active
Helical Bar Developments (South East) Limited
Gerald Anthony Kaye, Helical Registrars Limited, and 1 more are mutual people.
Active
Aycliffe And Peterlee Development Company Limited
Gerald Anthony Kaye, Helical Registrars Limited, and 1 more are mutual people.
Active
Aycliffe And Peterlee Investment Company Limited
Gerald Anthony Kaye, Helical Registrars Limited, and 1 more are mutual people.
Active
Helical Retail Limited
Timothy John Murphy, Gerald Anthony Kaye, and 1 more are mutual people.
Active
Helical Bar Trustees Limited
Timothy John Murphy, Gerald Anthony Kaye, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£100
Increased by £100 (%)
Total Liabilities
£0
Decreased by £1.31M (-100%)
Net Assets
£100
Increased by £1.31M (-100%)
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
5 Years Ago on 17 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 31 Dec 2019
Application To Strike Off
5 Years Ago on 18 Dec 2019
Full Accounts Submitted
6 Years Ago on 16 Oct 2019
Confirmation Submitted
6 Years Ago on 24 Jun 2019
Full Accounts Submitted
7 Years Ago on 10 Oct 2018
Confirmation Submitted
7 Years Ago on 26 Jun 2018
Full Accounts Submitted
8 Years Ago on 27 Sep 2017
Duncan Charles Eades Walker Resigned
8 Years Ago on 12 Jul 2017
Helical Plc (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2019
Application to strike the company off the register
Submitted on 18 Dec 2019
Full accounts made up to 31 March 2019
Submitted on 16 Oct 2019
Confirmation statement made on 22 June 2019 with no updates
Submitted on 24 Jun 2019
Full accounts made up to 31 March 2018
Submitted on 10 Oct 2018
Confirmation statement made on 22 June 2018 with no updates
Submitted on 26 Jun 2018
Full accounts made up to 31 March 2017
Submitted on 27 Sep 2017
Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017
Submitted on 31 Jul 2017
Confirmation statement made on 22 June 2017 with updates
Submitted on 10 Jul 2017
Repayment History
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