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Helix Management Services Limited

Helix Management Services Limited is a dissolved company incorporated on 10 January 2014 with the registered office located in Guildford, Surrey. Helix Management Services Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 30 July 2025 (1 month ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08839667
Private limited company
Age
11 years
Incorporated 10 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2023 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Mbi Coakley, 2nd Floor, Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT
Address changed on 20 Feb 2024 (1 year 6 months ago)
Previous address was 4th Floor Venture House 27-29 Glasshouse Street London W1B 5DF
Telephone
02074302502
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Piper Pritchard Associates Limited
Mr John Martin Pritchard is a mutual person.
Dissolved
Helix Insight Limited
Mr John Martin Pritchard is a mutual person.
Dissolved
Helix Associates Limited
Mr John Martin Pritchard is a mutual person.
Dissolved
Finlay Gardener Limited
Mr John Martin Pritchard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 6 (-75%)
Total Assets
£1.98M
Decreased by £16.65K (-1%)
Total Liabilities
-£3.78M
Increased by £103.49K (+3%)
Net Assets
-£1.8M
Decreased by £120.14K (+7%)
Debt Ratio (%)
191%
Increased by 6.78% (+4%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 30 Jul 2025
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 5 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Jean-Pierre Frederik Jordaan Resigned
2 Years 9 Months Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
David Rolles Resigned
3 Years Ago on 1 Jan 2022
Sarkis George Zeronian Resigned
3 Years Ago on 1 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jul 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Apr 2025
Statement of affairs
Submitted on 23 Mar 2024
Resolutions
Submitted on 5 Mar 2024
Appointment of a voluntary liquidator
Submitted on 5 Mar 2024
Registered office address changed from 4th Floor Venture House 27-29 Glasshouse Street London W1B 5DF to C/O Mbi Coakley, 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 20 February 2024
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 11 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Dec 2022
Termination of appointment of Jean-Pierre Frederik Jordaan as a director on 17 November 2022
Submitted on 18 Nov 2022
Repayment History
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