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Helical (Wellingborough) Limited

Helical (Wellingborough) Limited is a dissolved company incorporated on 22 October 2015 with the registered office located in London, Greater London. Helical (Wellingborough) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 17 March 2020 (5 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09838181
Private limited company
Age
10 years
Incorporated 22 October 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
Address
5 Hanover Square
London
W1S 1HQ
United Kingdom
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 • Senior Investment Executive • British • Lives in UK • Born in Jul 1978
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1968
Director • Chief Executive • British • Lives in England • Born in Mar 1958
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Helical Finance (RBS) Limited
Timothy John Murphy, Gerald Anthony Kaye, and 2 more are mutual people.
Active
Helical Retail Limited
Helical Registrars Limited, Matthew Charles Bonning-Snook, and 1 more are mutual people.
Active
Helical Services Limited
Helical Registrars Limited, Matthew Charles Bonning-Snook, and 1 more are mutual people.
Active
Abbeygate Helical (Leisure Plaza) Limited
Matthew Charles Bonning-Snook, Helical Registrars Limited, and 1 more are mutual people.
Active
Haslucks Green Limited
Matthew Charles Bonning-Snook, Helical Registrars Limited, and 1 more are mutual people.
Active
Helical Bar (St Vincent Street) Limited
Timothy John Murphy, Matthew Charles Bonning-Snook, and 1 more are mutual people.
Active
Helical (Churchgate) Limited
Helical Registrars Limited, Timothy John Murphy, and 1 more are mutual people.
Active
Helical (Chart) Limited
Helical Registrars Limited, Timothy John Murphy, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3 (-100%)
Turnover
Unreported
Decreased by £345.48K (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1
Decreased by £279.48K (-100%)
Total Liabilities
£0
Decreased by £326K (-100%)
Net Assets
£1
Increased by £46.53K (-100%)
Debt Ratio (%)
0%
Decreased by 116.65% (-100%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 17 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 31 Dec 2019
Application To Strike Off
5 Years Ago on 18 Dec 2019
Confirmation Submitted
5 Years Ago on 28 Oct 2019
Full Accounts Submitted
6 Years Ago on 16 Oct 2019
Confirmation Submitted
7 Years Ago on 22 Oct 2018
Full Accounts Submitted
7 Years Ago on 20 Aug 2018
Charge Satisfied
7 Years Ago on 13 Mar 2018
Mr Matthew Charles Bonning-Snook Appointed
7 Years Ago on 2 Mar 2018
Mr Gerald Anthony Kaye Appointed
7 Years Ago on 2 Mar 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2019
Application to strike the company off the register
Submitted on 18 Dec 2019
Confirmation statement made on 21 October 2019 with no updates
Submitted on 28 Oct 2019
Full accounts made up to 31 March 2019
Submitted on 16 Oct 2019
Confirmation statement made on 21 October 2018 with no updates
Submitted on 22 Oct 2018
Full accounts made up to 31 March 2018
Submitted on 20 Aug 2018
All of the property or undertaking has been released and no longer forms part of charge 098381810001
Submitted on 13 Mar 2018
Satisfaction of charge 098381810001 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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