Background WavePink WaveYellow Wave

HELICAL BAR DEVELOPMENTS LIMITED (02223861)

HELICAL BAR DEVELOPMENTS LIMITED (02223861) is a dissolved UK company. incorporated on 24 February 1988. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. HELICAL BAR DEVELOPMENTS LIMITED has been registered for 38 years. Current directors include KAYE, Gerald Anthony, MURPHY, Timothy John, BONNING SNOOK, Matthew Charles.

Company Number
02223861
Status
dissolved
Type
ltd
Incorporated
24 February 1988
Age
38 years
Address
5 Hanover Square, London, W1S 1HQ
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
KAYE, Gerald Anthony, MURPHY, Timothy John, BONNING SNOOK, Matthew Charles
SIC Codes
68100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
Updated On: 09/08/2026
H

HELICAL BAR DEVELOPMENTS LIMITED

HELICAL BAR DEVELOPMENTS LIMITED is an dissolved company incorporated on 24 February 1988 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HELICAL BAR DEVELOPMENTS LIMITED was registered 38 years ago.(SIC: 68100)

Status

dissolved

Active since 38 years ago

Company No

02223861

LTD Company

Age

38 Years

Incorporated 24 February 1988

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2022 (4 years ago)
Submitted on 14 December 2022 (3 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 11 May 2023 (3 years ago)

Next Due

Due by N/A

Previous Company Names

INTERCONTINENTAL LAND (CITY ROAD) LIMITED
From: 26 May 1988To: 23 January 1998
ONSHELF LIMITED
From: 24 February 1988To: 26 May 1988
Contact
Address

5 Hanover Square London, W1S 1HQ,

Timeline

13 key events • 1988 - 2022

Funding Officers Ownership
Company Founded
Feb 88
Director Joined
Mar 12
Director Joined
Sept 12
Director Left
Sept 12
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Secured
Dec 14
Loan Secured
Dec 14
Director Left
Aug 16
Director Left
Jul 17
Funding Round
Nov 17
Loan Cleared
Mar 18
Capital Update
Mar 22
2
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

BUTCHER, Michael William

Resigned
19 Rigault Road, LondonSW6 4JJ
Born September 1943
Director
Appointed N/A
Resigned 01 Sept 2003

WALKER, Duncan Charles Eades

Resigned
Hanover Square, LondonW1S 1HQ
Born April 1979
Director
Appointed 28 Mar 2012
Resigned 12 Jul 2017

MARSTON, Lisa Margaret

Resigned
18 Terrapin Road, LondonSW17 8QN
Secretary
Appointed N/A
Resigned 06 Jan 1999

KAYE, Gerald Anthony

Active
Hanover Square, LondonW1S 1HQ
Born March 1958
Director
Appointed 10 Mar 1994

SLADE, Michael Eric

Resigned
Hanover Square, LondonW1S 1HQ
Born August 1946
Director
Appointed N/A
Resigned 25 Jul 2016

MURPHY, Timothy John

Active
Hanover Square, LondonW1S 1HQ
Born December 1959
Director
Appointed 31 Aug 2012

MCNAIR SCOTT, Nigel Guthrie

Resigned
11-15 Farm StreetW1J 5RS
Born September 1945
Director
Appointed N/A
Resigned 31 Aug 2012

ROLFE, Lee-Ann

Resigned
Flat 2 307 Upper Richmond Road, LondonSW15 6SS
Secretary
Appointed 04 Dec 2001
Resigned 16 Aug 2002

GONDHIA, Sima

Resigned
114 Squirrels Heath Lane, HornchurchRM11 2DY
Secretary
Appointed 06 Jan 1999
Resigned 04 Dec 2001

BONNING SNOOK, Matthew Charles

Active
Hanover Square, LondonW1S 1HQ
Born March 1968
Director
Appointed 10 Feb 1998

HELICAL REGISTRARS LIMITED

Active
Hanover Square, LondonW1S 1HQ
Corporate secretary
Appointed 20 Jul 2005

Persons with significant control

1

Helical Plc

Active
Hanover Square, LondonW1S 1HQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

148

Gazette Dissolved Voluntary
7 May 2024
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
20 February 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
9 February 2024
DS01DS01
Confirmation Statement With No Updates
11 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2022
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
17 March 2022
SH19Statement of Capital
Legacy
17 March 2022
SH20SH20
Legacy
17 March 2022
CAP-SSCAP-SS
Resolution
17 March 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
16 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
15 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
6 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 June 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
13 March 2018
MR04Satisfaction of Charge
Capital Allotment Shares
22 November 2017
SH01Allotment of Shares
Resolution
22 November 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 July 2017
TM01Termination of Director
Confirmation Statement With Updates
10 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 July 2017
PSC02Notification of Relevant Legal Entity PSC
Mortgage Charge Part Release With Charge Number
13 December 2016
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
13 December 2016
MR05Certification of Charge
Accounts With Accounts Type Full
16 November 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 July 2016
AR01AR01
Accounts With Accounts Type Full
23 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 July 2015
AR01AR01
Change Corporate Secretary Company With Change Date
31 July 2015
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
5 January 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 December 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
2 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 December 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
18 August 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
31 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2013
AR01AR01
Legacy
13 November 2012
MG02MG02
Legacy
13 November 2012
MG01MG01
Legacy
13 November 2012
MG01MG01
Accounts With Accounts Type Full
16 October 2012
AAAnnual Accounts
Statement Of Companys Objects
8 October 2012
CC04CC04
Resolution
8 October 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
25 September 2012
AP01Appointment of Director
Termination Director Company With Name
25 September 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 June 2012
AR01AR01
Change Person Director Company With Change Date
24 April 2012
CH01Change of Director Details
Appoint Person Director Company With Name
29 March 2012
AP01Appointment of Director
Legacy
9 March 2012
MG01MG01
Accounts With Accounts Type Full
15 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2011
AR01AR01
Accounts With Accounts Type Full
17 December 2010
AAAnnual Accounts
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 August 2010
AR01AR01
Change Person Director Company With Change Date
10 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
10 August 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
23 December 2009
AAAnnual Accounts
Legacy
29 July 2009
363aAnnual Return
Accounts With Accounts Type Full
22 January 2009
AAAnnual Accounts
Legacy
21 August 2008
363aAnnual Return
Accounts With Accounts Type Full
12 March 2008
AAAnnual Accounts
Legacy
16 August 2007
363aAnnual Return
Accounts With Accounts Type Full
27 September 2006
AAAnnual Accounts
Legacy
4 August 2006
363aAnnual Return
Accounts With Accounts Type Full
4 October 2005
AAAnnual Accounts
Legacy
24 August 2005
288bResignation of Director or Secretary
Legacy
24 August 2005
288aAppointment of Director or Secretary
Legacy
30 June 2005
363aAnnual Return
Accounts With Accounts Type Full
16 September 2004
AAAnnual Accounts
Legacy
28 June 2004
363aAnnual Return
Legacy
25 September 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 August 2003
AAAnnual Accounts
Legacy
14 July 2003
363aAnnual Return
Legacy
19 May 2003
288cChange of Particulars
Legacy
3 September 2002
288bResignation of Director or Secretary
Legacy
3 September 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 August 2002
AAAnnual Accounts
Legacy
10 July 2002
363aAnnual Return
Legacy
10 July 2002
288cChange of Particulars
Legacy
7 December 2001
288bResignation of Director or Secretary
Legacy
7 December 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 September 2001
AAAnnual Accounts
Legacy
28 June 2001
363sAnnual Return (shuttle)
Legacy
26 February 2001
288cChange of Particulars
Legacy
16 November 2000
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
24 July 2000
AAAnnual Accounts
Legacy
10 July 2000
363sAnnual Return (shuttle)
Legacy
17 January 2000
288cChange of Particulars
Legacy
18 August 1999
288cChange of Particulars
Legacy
23 July 1999
363aAnnual Return
Accounts With Accounts Type Full
21 July 1999
AAAnnual Accounts
Legacy
25 February 1999
395Particulars of Mortgage or Charge
Legacy
11 February 1999
403aParticulars of Charge Subject to s859A
Legacy
3 February 1999
288aAppointment of Director or Secretary
Legacy
2 February 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 February 1999
AAAnnual Accounts
Legacy
14 July 1998
363aAnnual Return
Legacy
14 July 1998
363(353)363(353)
Legacy
16 April 1998
288cChange of Particulars
Legacy
12 February 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 January 1998
AAAnnual Accounts
Certificate Change Of Name Company
22 January 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 July 1997
363aAnnual Return
Legacy
28 July 1997
288cChange of Particulars
Legacy
24 January 1997
225(1)225(1)
Accounts With Accounts Type Full
17 July 1996
AAAnnual Accounts
Legacy
17 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 August 1995
AAAnnual Accounts
Legacy
13 July 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
27 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 May 1994
AAAnnual Accounts
Legacy
22 March 1994
288288
Accounts With Accounts Type Full
24 June 1993
AAAnnual Accounts
Legacy
24 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 July 1992
AAAnnual Accounts
Legacy
17 June 1992
363x363x
Legacy
22 May 1992
288288
Legacy
7 April 1992
288288
Accounts With Accounts Type Full
28 August 1991
AAAnnual Accounts
Legacy
27 June 1991
363x363x
Legacy
31 May 1991
288288
Accounts With Accounts Type Full
22 October 1990
AAAnnual Accounts
Legacy
22 October 1990
225(1)225(1)
Legacy
10 October 1990
363363
Legacy
26 June 1990
288288
Accounts With Accounts Type Full
16 January 1990
AAAnnual Accounts
Legacy
16 January 1990
363363
Legacy
25 July 1989
287Change of Registered Office
Legacy
10 February 1989
PUC 2PUC 2
Legacy
15 August 1988
395Particulars of Mortgage or Charge
Memorandum Articles
13 June 1988
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
25 May 1988
CERTNMCertificate of Incorporation on Change of Name
Resolution
25 May 1988
RESOLUTIONSResolutions
Legacy
25 May 1988
288288
Legacy
25 May 1988
287Change of Registered Office
Legacy
25 May 1988
288288
Certificate Change Of Name Company
25 May 1988
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
24 February 1988
NEWINCIncorporation