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Abbeygate Helical (MK) Limited

Abbeygate Helical (MK) Limited is a dissolved company incorporated on 13 May 2005 with the registered office located in London, Greater London. Abbeygate Helical (MK) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 28 March 2017 (8 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05452319
Private limited company
Age
20 years
Incorporated 13 May 2005
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
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1946
Director • Chartered Accountant • British • Lives in England • Born in Dec 1959
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1965
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1962
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbeygate Helical (Leisure Plaza) Limited
Helical Registrars Limited, Timothy John Murphy, and 2 more are mutual people.
Active
Helical Properties Limited
Timothy John Murphy, Helical Registrars Limited, and 1 more are mutual people.
Active
Abbeygate Developments Limited
Mr Clive Anthony Faine and Mr David Gary Gwynne are mutual people.
Active
Helical Properties Investment Limited
Timothy John Murphy, Helical Registrars Limited, and 1 more are mutual people.
Active
Aycliffe And Peterlee Development Company Limited
Timothy John Murphy, Helical Registrars Limited, and 1 more are mutual people.
Active
Aycliffe And Peterlee Investment Company Limited
Timothy John Murphy, Helical Registrars Limited, and 1 more are mutual people.
Active
Abbeygate Developments (Campbell Park) Limited
Mr Clive Anthony Faine and Mr David Gary Gwynne are mutual people.
Active
Abbeygate Developments (Grafton Gate 2) Limited
Mr Clive Anthony Faine and Mr David Gary Gwynne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 May 2015
For period 31 May31 May 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
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 27 May 2016
Dormant Accounts Submitted
9 Years Ago on 14 Nov 2015
Confirmation Submitted
10 Years Ago on 30 Jul 2015
Heather Jane Williams Resigned
10 Years Ago on 30 Apr 2015
Helical Registrars Limited Appointed
10 Years Ago on 30 Apr 2015
Dormant Accounts Submitted
10 Years Ago on 9 Jan 2015
Registered Address Changed
11 Years Ago on 28 Aug 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 13 May 2016 with full list of shareholders
Submitted on 27 May 2016
Accounts for a dormant company made up to 31 May 2015
Submitted on 14 Nov 2015
Annual return made up to 13 May 2015 with full list of shareholders
Submitted on 30 Jul 2015
Appointment of Helical Registrars Limited as a secretary on 30 April 2015
Submitted on 18 May 2015
Termination of appointment of Heather Jane Williams as a secretary on 30 April 2015
Submitted on 18 May 2015
Accounts for a dormant company made up to 31 May 2014
Submitted on 9 Jan 2015
Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014
Submitted on 28 Aug 2014
Repayment History
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