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Helical Properties (HSM) Limited

Helical Properties (HSM) Limited is a dissolved company incorporated on 24 February 1988 with the registered office located in London, Greater London. Helical Properties (HSM) Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 28 May 2019 (6 years ago)
Was 31 years old at the time of dissolution
Via voluntary strike-off
Company No
02223858
Private limited company
Age
37 years
Incorporated 24 February 1988
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
Contact
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
Aycliffe And Peterlee Investment Company Limited
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
Gerald Anthony Kaye, Helical Registrars Limited, 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 (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £700K (-100%)
Employees
2
Increased by 2 (%)
Total Assets
£100
Decreased by £183.95K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Decreased by £183.95K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 28 May 2019
Voluntary Gazette Notice
6 Years Ago on 12 Mar 2019
Application To Strike Off
6 Years Ago on 28 Feb 2019
Full Accounts Submitted
6 Years Ago on 8 Jan 2019
Confirmation Submitted
7 Years Ago on 26 Jun 2018
Full Accounts Submitted
7 Years Ago on 25 Sep 2017
Confirmation Submitted
8 Years Ago on 10 Jul 2017
Dormant Accounts Submitted
8 Years Ago on 19 Dec 2016
Michael Eric Slade Resigned
9 Years Ago on 25 Jul 2016
Aycliffe and Peterlee Investment Company Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 May 2019
First Gazette notice for voluntary strike-off
Submitted on 12 Mar 2019
Application to strike the company off the register
Submitted on 28 Feb 2019
Full accounts made up to 31 March 2018
Submitted on 8 Jan 2019
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 25 Sep 2017
Confirmation statement made on 22 June 2017 with updates
Submitted on 10 Jul 2017
Notification of Aycliffe and Peterlee Investment Company Limited as a person with significant control on 6 April 2016
Submitted on 10 Jul 2017
Accounts for a dormant company made up to 31 March 2016
Submitted on 19 Dec 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
Submitted on 4 Aug 2016
Repayment History
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