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Helical (Winterhill) Ltd

Helical (Winterhill) Ltd is a dissolved company incorporated on 8 November 2004 with the registered office located in London, Greater London. Helical (Winterhill) Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 21 May 2019 (6 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
05279358
Private limited company
Age
21 years
Incorporated 8 November 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
Learn more about Helical (Winterhill) Ltd
Contact Update Details
Address
5 Hanover Square
London
W1S 1HQ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Gerald Anthony Kaye
Director • Development Director • British • Lives in UK • Born in Mar 1958
John Charles Inwood
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1965
Timothy John Murphy
Director • Chartered Accountant • British • Lives in England • Born in Dec 1959
Helical Registrars Limited
Secretary • British
Helical Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Helical Properties Limited
Timothy John Murphy, John Charles Inwood, and 2 more are mutual people.
Active
Helical Properties Investment Limited
Timothy John Murphy, John Charles Inwood, and 2 more are mutual people.
Active
Aycliffe And Peterlee Development Company Limited
Timothy John Murphy, John Charles Inwood, and 2 more are mutual people.
Active
Aycliffe And Peterlee Investment Company Limited
Timothy John Murphy, John Charles Inwood, and 2 more are mutual people.
Active
Helical Bar (Wales) Limited
Timothy John Murphy, Helical Registrars Limited, and 1 more are mutual people.
Active
Helical Bar Developments (South East) Limited
Timothy John Murphy, Helical Registrars Limited, and 1 more are mutual people.
Active
Helical Retail Limited
Gerald Anthony Kaye, Timothy John Murphy, and 1 more are mutual people.
Active
Helical Bar Trustees Limited
Gerald Anthony Kaye, Timothy John Murphy, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar ⟶ 31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.43K (-100%)
Turnover
Unreported
Decreased by £53.74K (-100%)
Employees
4
Increased by 1 (+33%)
Total Assets
£100
Decreased by £19.05K (-99%)
Total Liabilities
£0
Decreased by £111.47K (-100%)
Net Assets
£100
Increased by £92.43K (-100%)
Debt Ratio (%)
0%
Decreased by 582.17% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 21 May 2019
Voluntary Gazette Notice
6 Years Ago on 5 Mar 2019
Application To Strike Off
6 Years Ago on 26 Feb 2019
Confirmation Submitted
7 Years Ago on 9 Nov 2018
Full Accounts Submitted
7 Years Ago on 8 Nov 2018
Confirmation Submitted
7 Years Ago on 21 Nov 2017
Full Accounts Submitted
8 Years Ago on 3 Oct 2017
Duncan Charles Eades Walker Resigned
8 Years Ago on 12 Jul 2017
Charge Satisfied
8 Years Ago on 17 Jan 2017
Full Accounts Submitted
8 Years Ago on 5 Jan 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 May 2019
First Gazette notice for voluntary strike-off
Submitted on 5 Mar 2019
Application to strike the company off the register
Submitted on 26 Feb 2019
Confirmation statement made on 8 November 2018 with no updates
Submitted on 9 Nov 2018
Full accounts made up to 31 March 2018
Submitted on 8 Nov 2018
Confirmation statement made on 8 November 2017 with no updates
Submitted on 21 Nov 2017
Full accounts made up to 31 March 2017
Submitted on 3 Oct 2017
Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017
Submitted on 31 Jul 2017
Satisfaction of charge 2 in full
Submitted on 17 Jan 2017
Full accounts made up to 31 March 2016
Submitted on 5 Jan 2017
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Repayment History
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