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Helical (LB) Limited

Helical (LB) Limited is a dissolved company incorporated on 8 October 2014 with the registered office located in London, Greater London. Helical (LB) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 7 May 2024 (1 year 5 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09253474
Private limited company
Age
11 years
Incorporated 8 October 2014
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 (LB) Limited
Contact Update Details
Address
5 Hanover Square
London
W1S 1HQ
England
Same address for the past 9 years
Telephone
020 76290113
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Matthew Charles Bonning-Snook
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1968
Gerald Anthony Kaye
Director • Chief Executive • British • Lives in England • Born in Mar 1958
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 Finance (RBS) Limited
Helical Registrars Limited, Gerald Anthony Kaye, and 2 more are mutual people.
Active
Helical Retail Limited
Matthew Charles Bonning-Snook, Timothy John Murphy, and 1 more are mutual people.
Active
Helical Services Limited
Matthew Charles Bonning-Snook, Timothy John Murphy, and 1 more are mutual people.
Active
Abbeygate Helical (Leisure Plaza) Limited
Matthew Charles Bonning-Snook, Timothy John Murphy, and 1 more are mutual people.
Active
Haslucks Green Limited
Matthew Charles Bonning-Snook, Timothy John Murphy, and 1 more are mutual people.
Active
Helical Bar (St Vincent Street) Limited
Helical Registrars Limited, Matthew Charles Bonning-Snook, and 1 more are mutual people.
Active
Helical (Churchgate) Limited
Helical Registrars Limited, Matthew Charles Bonning-Snook, 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 (2016–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
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
£231.04K
Decreased by £2.21M (-91%)
Total Liabilities
£0
Decreased by £2.29M (-100%)
Net Assets
£231.04K
Increased by £77.12K (+50%)
Debt Ratio (%)
0%
Decreased by 93.7% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 7 May 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 20 Feb 2024
Application To Strike Off
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Thomas Philip Palmer Anderson Resigned
2 Years 9 Months Ago on 13 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Full Accounts Submitted
3 Years Ago on 16 Dec 2021
Confirmation Submitted
3 Years Ago on 10 Nov 2021
Full Accounts Submitted
4 Years Ago on 15 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 May 2024
First Gazette notice for voluntary strike-off
Submitted on 20 Feb 2024
Application to strike the company off the register
Submitted on 7 Feb 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 21 Sep 2023
Termination of appointment of Thomas Philip Palmer Anderson as a director on 13 January 2023
Submitted on 16 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Confirmation statement made on 8 October 2022 with no updates
Submitted on 10 Oct 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 16 Dec 2021
Confirmation statement made on 8 October 2021 with no updates
Submitted on 10 Nov 2021
Full accounts made up to 31 March 2020
Submitted on 15 Dec 2020
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Repayment History
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