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Helical Properties Retail Limited

Helical Properties Retail Limited is a dissolved company incorporated on 12 April 1989 with the registered office located in London, Greater London. Helical Properties Retail Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 2 January 2018 (7 years ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
02371285
Private limited company
Age
36 years
Incorporated 12 April 1989
Size
Unreported
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
020 76290113
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
Gerald Anthony Kaye, Helical Registrars Limited, and 1 more are mutual people.
Active
Helical Bar Trustees Limited
Gerald Anthony Kaye, Helical Registrars Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.08M
Decreased by £10.15M (-90%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£12.31M
Increased by £1.08M (+10%)
Total Liabilities
£0
Same as previous period
Net Assets
£12.31M
Increased by £1.08M (+10%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 2 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 10 Oct 2017
Application To Strike Off
7 Years Ago on 28 Sep 2017
Charge Satisfied
8 Years Ago on 17 Aug 2017
Charge Satisfied
8 Years Ago on 17 Aug 2017
Charge Satisfied
8 Years Ago on 17 Aug 2017
Duncan Charles Eades Walker Resigned
8 Years Ago on 12 Jul 2017
Duncan Charles Eades Walker Resigned
8 Years Ago on 12 Jul 2017
Confirmation Submitted
8 Years Ago on 13 Apr 2017
Full Accounts Submitted
8 Years Ago on 16 Nov 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2017
Application to strike the company off the register
Submitted on 28 Sep 2017
Satisfaction of charge 34 in full
Submitted on 17 Aug 2017
Satisfaction of charge 35 in full
Submitted on 17 Aug 2017
Satisfaction of charge 36 in full
Submitted on 17 Aug 2017
Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017
Submitted on 31 Jul 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 12 April 2017 with updates
Submitted on 13 Apr 2017
Full accounts made up to 31 March 2016
Submitted on 16 Nov 2016
Repayment History
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