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Abbeygate Helical (Winterhill) Limited

Abbeygate Helical (Winterhill) Limited is a dissolved company incorporated on 29 May 2001 with the registered office located in London, Greater London. Abbeygate Helical (Winterhill) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 28 March 2017 (8 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04224531
Private limited company
Age
24 years
Incorporated 29 May 2001
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
5
Shareholders
2
Controllers (PSC)
-
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1962
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1946
Director • Surveyor • British • Lives in England • Born in Apr 1979
Director • Chartered Accountant • British • Lives in England • Born in Dec 1959
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbeygate Helical (Leisure Plaza) Limited
Clive Anthony Faine, David Gary Gwynne, and 2 more are mutual people.
Active
Abbeygate Developments Limited
Clive Anthony Faine and David Gary Gwynne are mutual people.
Active
Abbeygate Developments (Campbell Park) Limited
Clive Anthony Faine and David Gary Gwynne are mutual people.
Active
Abbeygate Developments (Grafton Gate 2) Limited
Clive Anthony Faine and David Gary Gwynne are mutual people.
Active
Abbeygate Developments (Blakelands) Limited
Clive Anthony Faine and David Gary Gwynne are mutual people.
Active
Abbeygate Developments (C4.1) Limited
Clive Anthony Faine and David Gary Gwynne are mutual people.
Active
Helical Properties Limited
Helical Registrars Limited and Timothy John Murphy are mutual people.
Active
Pelhamwalk Limited
Clive Anthony Faine and David Gary Gwynne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 28 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 10 Jan 2017
Application To Strike Off
8 Years Ago on 3 Jan 2017
Confirmation Submitted
9 Years Ago on 13 Jun 2016
Dormant Accounts Submitted
10 Years Ago on 14 Nov 2015
Mr Duncan Charles Eades Walker Appointed
10 Years Ago on 31 Jul 2015
Confirmation Submitted
10 Years Ago on 30 Jul 2015
Jack Struan Pitman Resigned
10 Years Ago on 13 Feb 2015
Dormant Accounts Submitted
10 Years Ago on 9 Jan 2015
Helical Registrars Limited Details Changed
11 Years Ago on 1 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 10 Jan 2017
Application to strike the company off the register
Submitted on 3 Jan 2017
Annual return made up to 29 May 2016 with full list of shareholders
Submitted on 13 Jun 2016
Accounts for a dormant company made up to 31 March 2015
Submitted on 14 Nov 2015
Appointment of Mr Duncan Charles Eades Walker as a director on 31 July 2015
Submitted on 3 Aug 2015
Annual return made up to 29 May 2015 with full list of shareholders
Submitted on 30 Jul 2015
Secretary's details changed for Helical Registrars Limited on 1 September 2014
Submitted on 30 Jul 2015
Termination of appointment of Jack Struan Pitman as a director on 13 February 2015
Submitted on 23 Mar 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 9 Jan 2015
Repayment History
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