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Helical (Halesowen) Limited

Helical (Halesowen) Limited is a dissolved company incorporated on 14 July 2015 with the registered office located in London, Greater London. Helical (Halesowen) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 7 April 2020 (5 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09685841
Private limited company
Age
10 years
Incorporated 14 July 2015
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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Dec 1959
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1965
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1968
Director • Senior Investment Executive • British • Lives in UK • Born in Jul 1978
Director • Chief Executive • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Helical Finance (RBS) Limited
Gerald Anthony Kaye, Matthew Charles Bonning-Snook, and 2 more are mutual people.
Active
Helical (Chart) Limited
John Charles Inwood, Matthew Charles Bonning-Snook, and 2 more are mutual people.
Active
Helical (Power Road) Limited
Timothy John Murphy, John Charles Inwood, and 2 more are mutual people.
Active
Helical Properties Limited
Timothy John Murphy, Helical Registrars Limited, and 1 more are mutual people.
Active
Helical Properties Investment Limited
Timothy John Murphy, Helical Registrars Limited, and 1 more are mutual people.
Active
Aycliffe And Peterlee Development Company Limited
Timothy John Murphy, Helical Registrars Limited, and 1 more are mutual people.
Active
Aycliffe And Peterlee Investment Company Limited
Timothy John Murphy, Helical Registrars Limited, and 1 more are mutual people.
Active
Helical Retail Limited
Matthew Charles Bonning-Snook, Timothy John Murphy, 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 £297.6K (-100%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£1
Decreased by £2.14M (-100%)
Total Liabilities
£0
Decreased by £134.44K (-100%)
Net Assets
£1
Decreased by £2M (-100%)
Debt Ratio (%)
0%
Decreased by 6.3% (-100%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 7 Apr 2020
Voluntary Gazette Notice
5 Years Ago on 21 Jan 2020
Application To Strike Off
5 Years Ago on 8 Jan 2020
Full Accounts Submitted
5 Years Ago on 16 Oct 2019
Confirmation Submitted
6 Years Ago on 15 Jul 2019
Full Accounts Submitted
7 Years Ago on 22 Aug 2018
Confirmation Submitted
7 Years Ago on 16 Jul 2018
Charge Satisfied
7 Years Ago on 13 Mar 2018
Mr Matthew Charles Bonning-Snook Appointed
7 Years Ago on 2 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 7 Apr 2020
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2020
Application to strike the company off the register
Submitted on 8 Jan 2020
Full accounts made up to 31 March 2019
Submitted on 16 Oct 2019
Confirmation statement made on 13 July 2019 with no updates
Submitted on 15 Jul 2019
Full accounts made up to 31 March 2018
Submitted on 22 Aug 2018
Confirmation statement made on 13 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 096858410001
Submitted on 13 Mar 2018
Satisfaction of charge 096858410001 in full
Submitted on 13 Mar 2018
Repayment History
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