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Helical Grainger (Holdings) Limited

Helical Grainger (Holdings) Limited is a dissolved company incorporated on 25 May 2017 with the registered office located in London, Greater London. Helical Grainger (Holdings) Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 2 February 2022 (3 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
10790176
Private limited company
Age
8 years
Incorporated 25 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Chief Executive • British • Lives in UK • Born in Mar 1958
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1968
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1967
Secretary • British
Grainger Housing & Developments Limited
PSC
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Mutual Companies
Helical Retail Limited
Gerald Anthony Kaye, Helical Registrars Limited, and 1 more are mutual people.
Active
Helical Services Limited
Matthew Charles Bonning-Snook, Gerald Anthony Kaye, and 1 more are mutual people.
Active
Helical Bar (St Vincent Street) Limited
Gerald Anthony Kaye, Matthew Charles Bonning-Snook, and 1 more are mutual people.
Active
OBC Development Management Limited
Helical Registrars Limited, Gerald Anthony Kaye, and 1 more are mutual people.
Active
Helical Bar Limited
Helical Registrars Limited, Gerald Anthony Kaye, and 1 more are mutual people.
Active
Helical Properties Limited
Gerald Anthony Kaye and Helical Registrars Limited are mutual people.
Active
Helical Properties Investment Limited
Gerald Anthony Kaye and Helical Registrars Limited are mutual people.
Active
Helical Bar (Wales) Limited
Gerald Anthony Kaye and Helical Registrars Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
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
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Decreased by £15M (-94%)
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Decreased by £15M (-94%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 2 Feb 2022
Registered Address Changed
4 Years Ago on 17 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 11 Feb 2021
Declaration of Solvency
4 Years Ago on 11 Feb 2021
Confirmation Submitted
5 Years Ago on 5 Jun 2020
Full Accounts Submitted
5 Years Ago on 16 Oct 2019
Confirmation Submitted
6 Years Ago on 4 Jun 2019
Small Accounts Submitted
6 Years Ago on 8 Feb 2019
Accounting Period Shortened
6 Years Ago on 7 Nov 2018
Mark Woodrow Resigned
6 Years Ago on 25 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Feb 2022
Return of final meeting in a members' voluntary winding up
Submitted on 2 Nov 2021
Registered office address changed from 5 Hanover Square London W1S 1HQ United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 17 February 2021
Submitted on 17 Feb 2021
Resolutions
Submitted on 11 Feb 2021
Declaration of solvency
Submitted on 11 Feb 2021
Appointment of a voluntary liquidator
Submitted on 11 Feb 2021
Statement of capital following an allotment of shares on 22 December 2020
Submitted on 22 Dec 2020
Confirmation statement made on 24 May 2020 with no updates
Submitted on 5 Jun 2020
Full accounts made up to 31 March 2019
Submitted on 16 Oct 2019
Confirmation statement made on 24 May 2019 with updates
Submitted on 4 Jun 2019
Repayment History
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