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Helical (Cardiff) Limited

Helical (Cardiff) Limited is a dissolved company incorporated on 25 October 2004 with the registered office located in London, Greater London. Helical (Cardiff) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 16 November 2021 (3 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05268782
Private limited company
Age
20 years
Incorporated 25 October 2004
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
02030737400
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1968
Director • Chartered Accountant • British • Lives in England • Born in Dec 1959
Director • Development Director • British • Lives in UK • Born in Mar 1958
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1965
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Helical Properties Limited
Helical Registrars Limited, Gerald Anthony Kaye, and 2 more are mutual people.
Active
Helical Properties Investment Limited
Helical Registrars Limited, Gerald Anthony Kaye, and 2 more are mutual people.
Active
Helical Bar Developments (South East) Limited
Helical Registrars Limited, Gerald Anthony Kaye, and 2 more are mutual people.
Active
Aycliffe And Peterlee Development Company Limited
Helical Registrars Limited, Gerald Anthony Kaye, and 2 more are mutual people.
Active
Aycliffe And Peterlee Investment Company Limited
Helical Registrars Limited, Gerald Anthony Kaye, and 2 more are mutual people.
Active
Helical (Hailsham) Limited
Gerald Anthony Kaye, Helical Registrars Limited, and 2 more are mutual people.
Active
Ropemaker Park Management Company Limited
Timothy John Murphy, Gerald Anthony Kaye, and 2 more are mutual people.
Active
Helical Plc
Gerald Anthony Kaye, Timothy John Murphy, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £108.24K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5K
Decreased by £256.81K (-98%)
Total Liabilities
£0
Decreased by £197.94K (-100%)
Net Assets
£5K
Decreased by £58.88K (-92%)
Debt Ratio (%)
0%
Decreased by 75.6% (-100%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 16 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 31 Aug 2021
Application To Strike Off
4 Years Ago on 20 Aug 2021
Full Accounts Submitted
4 Years Ago on 17 Dec 2020
Confirmation Submitted
4 Years Ago on 27 Oct 2020
Full Accounts Submitted
5 Years Ago on 19 Dec 2019
Confirmation Submitted
5 Years Ago on 29 Oct 2019
Full Accounts Submitted
6 Years Ago on 8 Nov 2018
Confirmation Submitted
6 Years Ago on 26 Oct 2018
Helical Finance (Av) Limited (PSC) Resigned
7 Years Ago on 15 Jan 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 31 Aug 2021
Application to strike the company off the register
Submitted on 20 Aug 2021
Full accounts made up to 31 March 2020
Submitted on 17 Dec 2020
Confirmation statement made on 25 October 2020 with no updates
Submitted on 27 Oct 2020
Full accounts made up to 31 March 2019
Submitted on 19 Dec 2019
Confirmation statement made on 25 October 2019 with no updates
Submitted on 29 Oct 2019
Full accounts made up to 31 March 2018
Submitted on 8 Nov 2018
Confirmation statement made on 25 October 2018 with updates
Submitted on 26 Oct 2018
Notification of Helical Plc as a person with significant control on 15 January 2018
Submitted on 16 Jan 2018
Repayment History
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