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Helical (Boss) Limited

Helical (Boss) Limited is a dissolved company incorporated on 14 July 2014 with the registered office located in London, Greater London. Helical (Boss) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 26 January 2021 (4 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
09128569
Private limited company
Age
11 years
Incorporated 14 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Helical (Boss) Limited
Contact
Address
5 Hanover Square
London
W1S 1HQ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Gerald Anthony Kaye
Director • Chief Executive • British • Lives in England • Born in Mar 1958
Mr Thomas Philip Palmer Anderson
Director • Senior Investment Executive • British • Lives in UK • Born in Jul 1978
Timothy John Murphy
Director • Chartered Accountant • British • Lives in England • Born in Dec 1959
Matthew Charles Bonning-Snook
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1968
Helical Registrars Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Helical Finance (RBS) Limited
Timothy John Murphy, Helical Registrars Limited, and 2 more are mutual people.
Active
Helical Retail Limited
Timothy John Murphy, Helical Registrars Limited, and 1 more are mutual people.
Active
Helical Services Limited
Timothy John Murphy, Helical Registrars Limited, and 1 more are mutual people.
Active
Abbeygate Helical (Leisure Plaza) Limited
Timothy John Murphy, Matthew Charles Bonning-Snook, and 1 more are mutual people.
Active
Haslucks Green Limited
Helical Registrars Limited, Matthew Charles Bonning-Snook, and 1 more are mutual people.
Active
Helical Bar (St Vincent Street) Limited
Timothy John Murphy, Helical Registrars Limited, and 1 more are mutual people.
Active
Helical (Churchgate) Limited
Timothy John Murphy, Helical Registrars Limited, and 1 more are mutual people.
Active
Helical (Chart) Limited
Timothy John Murphy, Helical Registrars Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Mar 2019
For period 31 Mar ⟶ 31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £829.72K (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£3.54M
Decreased by £687.09K (-16%)
Total Liabilities
-£2.45M
Increased by £739.38K (+43%)
Net Assets
£1.09M
Decreased by £1.43M (-57%)
Debt Ratio (%)
69%
Increased by 28.71% (+71%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 26 Jan 2021
Voluntary Gazette Notice
4 Years Ago on 10 Nov 2020
Application To Strike Off
4 Years Ago on 3 Nov 2020
Confirmation Submitted
5 Years Ago on 16 Jul 2020
Full Accounts Submitted
5 Years Ago on 19 Dec 2019
Confirmation Submitted
6 Years Ago on 16 Jul 2019
Full Accounts Submitted
6 Years Ago on 10 Oct 2018
Confirmation Submitted
7 Years Ago on 16 Jul 2018
Charge Satisfied
7 Years Ago on 13 Mar 2018
Helical Bar Plc (PSC) Details Changed
9 Years Ago on 25 Jul 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 10 Nov 2020
Application to strike the company off the register
Submitted on 3 Nov 2020
Confirmation statement made on 14 July 2020 with no updates
Submitted on 16 Jul 2020
Full accounts made up to 31 March 2019
Submitted on 19 Dec 2019
Confirmation statement made on 14 July 2019 with no updates
Submitted on 16 Jul 2019
Full accounts made up to 31 March 2018
Submitted on 10 Oct 2018
Confirmation statement made on 14 July 2018 with no updates
Submitted on 16 Jul 2018
Change of details for Helical Bar Plc as a person with significant control on 25 July 2016
Submitted on 16 Jul 2018
All of the property or undertaking has been released and no longer forms part of charge 091285690001
Submitted on 13 Mar 2018
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Repayment History
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