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Helcon Limited

Helcon Limited is a dissolved company incorporated on 23 June 1988 with the registered office located in London, Greater London. Helcon Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 14 December 2020 (4 years ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02270606
Private limited company
Age
37 years
Incorporated 23 June 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
3 Field Court
London
WC1R 5EF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon John Quayle
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1958
Brian Bickell
Director • Chartered Accountant • British • Lives in England • Born in Aug 1954
Thomas James Chisnell Welton
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1961
Christopher Peter Alan Ward
Director • Finance Director • British • Lives in UK • Born in Jan 1968
Shaftesbury Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
1B Silver Place Limited
Simon John Quayle is a mutual person.
Active
Percival Mansions Management Company Limited
Brian Bickell is a mutual person.
Active
London & Partners Limited
Brian Bickell is a mutual person.
Active
W3 Residents Company Limited
Brian Bickell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period 30 Sep ⟶ 30 Sep 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£53.59K
Decreased by £13.19K (-20%)
Employees
Unreported
Same as previous period
Total Assets
£1.82M
Increased by £130.32K (+8%)
Total Liabilities
-£250.97K
Decreased by £31.66K (-11%)
Net Assets
£1.57M
Increased by £161.98K (+12%)
Debt Ratio (%)
14%
Decreased by 2.94% (-18%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 14 Dec 2020
Penelope Ruth Thomas Resigned
5 Years Ago on 14 Feb 2020
Registered Address Changed
7 Years Ago on 24 Sep 2018
Declaration of Solvency
7 Years Ago on 21 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 21 Sep 2018
Confirmation Submitted
7 Years Ago on 15 Jan 2018
Full Accounts Submitted
7 Years Ago on 10 Jan 2018
M/S Penelope Ruth Thomas Details Changed
8 Years Ago on 11 Jul 2017
Full Accounts Submitted
8 Years Ago on 26 Jun 2017
Confirmation Submitted
8 Years Ago on 10 Feb 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 14 Sep 2020
Termination of appointment of Penelope Ruth Thomas as a secretary on 14 February 2020
Submitted on 19 Feb 2020
Registered office address changed from 22 Ganton Street Carnaby London W1F 7FD United Kingdom to 3 Field Court London WC1R 5EF on 24 September 2018
Submitted on 24 Sep 2018
Appointment of a voluntary liquidator
Submitted on 21 Sep 2018
Resolutions
Submitted on 21 Sep 2018
Declaration of solvency
Submitted on 21 Sep 2018
Confirmation statement made on 15 January 2018 with updates
Submitted on 15 Jan 2018
Full accounts made up to 30 September 2017
Submitted on 10 Jan 2018
Secretary's details changed for M/S Penelope Ruth Thomas on 11 July 2017
Submitted on 12 Jul 2017
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Repayment History
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