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Helix Service Management Services Ltd

Helix Service Management Services Ltd is a dissolved company incorporated on 23 November 2006 with the registered office located in Milton Keynes, Buckinghamshire. Helix Service Management Services Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 17 June 2025 (2 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
06007378
Private limited company
Age
18 years
Incorporated 23 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10 Warmington Gardens
Downhead Park
Milton Keynes
MK15 9BP
Same address for the past 11 years
Telephone
07813611113
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • Secretary • PSC • British • Lives in England • Born in Mar 1964
Director • PSC • Manager • British • Lives in England • Born in Feb 1953
Director • PSC • British • Lives in England • Born in Feb 1957
Director • Manager • British • Lives in England • Born in Jan 1956
Mr John William Callaghan
PSC • British • Lives in England • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Bend The Bow Ltd
John William Callaghan and are mutual people.
Active
Henry Gale Associates Limited
Mrs Helen Morris and Gary Cleaver are mutual people.
Active
3CHA Ltd
John William Callaghan is a mutual person.
Active
Circle B Limited
Ms Elizabeth Paterson Gallacher is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.99K
Decreased by £12.59K (-76%)
Total Liabilities
-£3.48K
Decreased by £4.21K (-55%)
Net Assets
£510
Decreased by £8.38K (-94%)
Debt Ratio (%)
87%
Increased by 40.86% (+88%)
Latest Activity
Voluntarily Dissolution
2 Months Ago on 17 Jun 2025
Voluntary Gazette Notice
5 Months Ago on 1 Apr 2025
Application To Strike Off
5 Months Ago on 25 Mar 2025
Micro Accounts Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
10 Months Ago on 26 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Nov 2022
Full Accounts Submitted
3 Years Ago on 4 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Apr 2025
Application to strike the company off the register
Submitted on 25 Mar 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Feb 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 26 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 12 Mar 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 16 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 20 Feb 2023
Confirmation statement made on 18 October 2022 with no updates
Submitted on 6 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 4 Mar 2022
Repayment History
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