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Helical (Dale House) Limited

Helical (Dale House) Limited is an active company incorporated on 23 January 2015 with the registered office located in London, Greater London. Helical (Dale House) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 15 days ago
Company No
09402999
Private limited company
Age
10 years
Incorporated 23 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
22 Ganton Street
London
W1F 7FD
England
Address changed on 9 Dec 2024 (10 months ago)
Previous address was 5 Hanover Square London W1S 1HQ United Kingdom
Telephone
020 76290113
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Mar 1980
Director • Chartered Accountant • British • Lives in England • Born in Dec 1959
Secretary • British
Helical Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Helical Properties Investment Limited
Timothy John Murphy, Helical Registrars Limited, and 1 more are mutual people.
Active
Helical Bar (Wales) Limited
James Richard Moss, Timothy John Murphy, and 1 more are mutual people.
Active
Helical Bar Developments (South East) Limited
James Richard Moss, Timothy John Murphy, and 1 more are mutual people.
Active
Aycliffe And Peterlee Development Company Limited
James Richard Moss, Timothy John Murphy, and 1 more are mutual people.
Active
Aycliffe And Peterlee Investment Company Limited
James Richard Moss, Timothy John Murphy, and 1 more are mutual people.
Active
Helical Retail Limited
James Richard Moss, Timothy John Murphy, and 1 more are mutual people.
Active
Helical Bar Trustees Limited
James Richard Moss, Timothy John Murphy, and 1 more are mutual people.
Active
Helical Services Limited
Timothy John Murphy, Helical Registrars Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£1
Decreased by £2.65M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £2.65M (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
15 Days Ago on 7 Oct 2025
Application To Strike Off
23 Days Ago on 29 Sep 2025
Mr Matthew Charles Bonning-Snook Appointed
3 Months Ago on 17 Jul 2025
Mr James Richard Moss Appointed
3 Months Ago on 17 Jul 2025
Timothy John Murphy Resigned
3 Months Ago on 17 Jul 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 3 Jan 2025
Registered Address Changed
10 Months Ago on 9 Dec 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 29 Sep 2025
Appointment of Mr Matthew Charles Bonning-Snook as a director on 17 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Timothy John Murphy as a director on 17 July 2025
Submitted on 21 Jul 2025
Appointment of Mr James Richard Moss as a director on 17 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 3 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Jan 2025
Repayment History
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