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Helical (Peterborough) Limited

Helical (Peterborough) Limited is a dissolved company incorporated on 21 November 2014 with the registered office located in London, Greater London. Helical (Peterborough) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 10 March 2020 (5 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
09322763
Private limited company
Age
10 years
Incorporated 21 November 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
Contact
Address
5 Hanover Square
London
W1S 1HQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Dec 1959
Director • Development Director • British • Lives in UK • Born in Mar 1958
Director • Senior Investment Executive • British • Lives in UK • Born in Jul 1978
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1968
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Helical Retail Limited
Helical Registrars Limited, Gerald Anthony Kaye, and 2 more are mutual people.
Active
Helical Services Limited
Helical Registrars Limited, Gerald Anthony Kaye, and 2 more are mutual people.
Active
Helical Bar (St Vincent Street) Limited
Timothy John Murphy, Matthew Charles Bonning-Snook, and 2 more are mutual people.
Active
OBC Development Management Limited
Timothy John Murphy, Matthew Charles Bonning-Snook, and 2 more are mutual people.
Active
Helical Bar Limited
Timothy John Murphy, 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £544.25K (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1
Decreased by £490.07K (-100%)
Total Liabilities
£0
Decreased by £297.09K (-100%)
Net Assets
£1
Decreased by £192.98K (-100%)
Debt Ratio (%)
0%
Decreased by 60.62% (-100%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 10 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 24 Dec 2019
Application To Strike Off
5 Years Ago on 16 Dec 2019
Confirmation Submitted
5 Years Ago on 22 Nov 2019
Full Accounts Submitted
5 Years Ago on 2 Oct 2019
Confirmation Submitted
6 Years Ago on 22 Nov 2018
Full Accounts Submitted
7 Years Ago on 22 Aug 2018
Charge Satisfied
7 Years Ago on 13 Mar 2018
Mr Matthew Charles Bonning-Snook Appointed
7 Years Ago on 2 Mar 2018
Confirmation Submitted
7 Years Ago on 21 Nov 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2019
Application to strike the company off the register
Submitted on 16 Dec 2019
Confirmation statement made on 21 November 2019 with no updates
Submitted on 22 Nov 2019
Full accounts made up to 31 March 2019
Submitted on 2 Oct 2019
Confirmation statement made on 21 November 2018 with no updates
Submitted on 22 Nov 2018
Full accounts made up to 31 March 2018
Submitted on 22 Aug 2018
All of the property or undertaking has been released and no longer forms part of charge 093227630001
Submitted on 13 Mar 2018
Satisfaction of charge 093227630001 in full
Submitted on 13 Mar 2018
Appointment of Mr Matthew Charles Bonning-Snook as a director on 2 March 2018
Submitted on 6 Mar 2018
Repayment History
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