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Helical (Booth St) Limited

Helical (Booth St) Limited is a dissolved company incorporated on 22 December 2015 with the registered office located in London, Greater London. Helical (Booth St) Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 22 March 2022 (3 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
09926486
Private limited company
Age
9 years
Incorporated 22 December 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
England
Same address since incorporation
Telephone
020 76290113
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Senior Investment Executive • British • Lives in UK • Born in Jul 1978
Director • Asset Management Executive • British • Lives in UK • Born in Jul 1984
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 Limited
Timothy John Murphy and Helical Registrars Limited are mutual people.
Active
Helical Properties Investment Limited
Timothy John Murphy and Helical Registrars Limited are mutual people.
Active
Helical Bar (Wales) Limited
Timothy John Murphy and Helical Registrars Limited are mutual people.
Active
Helical Bar Developments (South East) Limited
Timothy John Murphy and Helical Registrars Limited are mutual people.
Active
Aycliffe And Peterlee Development Company Limited
Timothy John Murphy and Helical Registrars Limited are mutual people.
Active
Aycliffe And Peterlee Investment Company Limited
Timothy John Murphy and Helical Registrars Limited are mutual people.
Active
Helical Retail Limited
Timothy John Murphy and Helical Registrars Limited are mutual people.
Active
Helical Bar Trustees Limited
Timothy John Murphy and Helical Registrars Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £80.89K (-100%)
Turnover
Unreported
Decreased by £138.88K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £2.36M (-100%)
Total Liabilities
£0
Decreased by £889.89K (-100%)
Net Assets
£1
Decreased by £1.47M (-100%)
Debt Ratio (%)
0%
Decreased by 37.73% (-100%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 22 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 4 Jan 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Application To Strike Off
3 Years Ago on 17 Dec 2021
Confirmation Submitted
4 Years Ago on 21 Dec 2020
Full Accounts Submitted
4 Years Ago on 15 Dec 2020
Confirmation Submitted
5 Years Ago on 23 Dec 2019
Full Accounts Submitted
5 Years Ago on 16 Oct 2019
Confirmation Submitted
6 Years Ago on 2 Jan 2019
Charge Satisfied
6 Years Ago on 24 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 4 Jan 2022
Confirmation statement made on 21 December 2021 with no updates
Submitted on 22 Dec 2021
Application to strike the company off the register
Submitted on 17 Dec 2021
Confirmation statement made on 21 December 2020 with no updates
Submitted on 21 Dec 2020
Full accounts made up to 31 March 2020
Submitted on 15 Dec 2020
Confirmation statement made on 21 December 2019 with no updates
Submitted on 23 Dec 2019
Full accounts made up to 31 March 2019
Submitted on 16 Oct 2019
Confirmation statement made on 21 December 2018 with no updates
Submitted on 2 Jan 2019
Satisfaction of charge 099264860001 in full
Submitted on 24 Sep 2018
Repayment History
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