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Helical Bar (Falkirk) Limited

Helical Bar (Falkirk) Limited is a dissolved company incorporated on 20 November 2012 with the registered office located in London, Greater London. Helical Bar (Falkirk) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 5 June 2018 (7 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
08299390
Private limited company
Age
12 years
Incorporated 20 November 2012
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 Bar (Falkirk) Limited
Contact
Address
5 Hanover Square
London
W1S 1HQ
Same address for the past 11 years
Telephone
020 76290113
Email
Unreported
Website
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
Matthew Charles Bonning-Snook
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1968
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 Retail Limited
Matthew Charles Bonning-Snook, Helical Registrars Limited, and 2 more are mutual people.
Active
Helical Services Limited
Matthew Charles Bonning-Snook, Gerald Anthony Kaye, and 2 more are mutual people.
Active
Helical Bar (St Vincent Street) Limited
Matthew Charles Bonning-Snook, Timothy John Murphy, and 2 more are mutual people.
Active
OBC Development Management Limited
Helical Registrars Limited, Matthew Charles Bonning-Snook, and 2 more are mutual people.
Active
Helical Bar Limited
Helical Registrars Limited, Matthew Charles Bonning-Snook, and 2 more are mutual people.
Active
Helical Properties Limited
Helical Registrars Limited, Gerald Anthony Kaye, and 1 more are mutual people.
Active
Helical Properties Investment Limited
Helical Registrars Limited, Gerald Anthony Kaye, and 1 more are mutual people.
Active
Helical Bar (Wales) Limited
Helical Registrars Limited, Gerald Anthony Kaye, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Mar 2017
For period 31 Mar ⟶ 31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £650K (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1
Decreased by £56.97K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £56.97K (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 5 Jun 2018
Voluntary Gazette Notice
7 Years Ago on 20 Mar 2018
Application To Strike Off
7 Years Ago on 12 Mar 2018
Confirmation Submitted
7 Years Ago on 20 Nov 2017
Full Accounts Submitted
7 Years Ago on 3 Oct 2017
Duncan Charles Eades Walker Resigned
8 Years Ago on 12 Jul 2017
Full Accounts Submitted
8 Years Ago on 6 Jan 2017
Confirmation Submitted
8 Years Ago on 2 Dec 2016
Michael Eric Slade Resigned
9 Years Ago on 25 Jul 2016
Confirmation Submitted
9 Years Ago on 30 Nov 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jun 2018
First Gazette notice for voluntary strike-off
Submitted on 20 Mar 2018
Application to strike the company off the register
Submitted on 12 Mar 2018
Confirmation statement made on 20 November 2017 with no updates
Submitted on 20 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
Full accounts made up to 31 March 2016
Submitted on 6 Jan 2017
Confirmation statement made on 20 November 2016 with updates
Submitted on 2 Dec 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
Submitted on 3 Aug 2016
Annual return made up to 20 November 2015 with full list of shareholders
Submitted on 30 Nov 2015
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Repayment History
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