HP

HELICAL PROPERTIES RETAIL LIMITED

Dissolved

Company number 02371285

London · Incorporated 12 April 1989

5 Hanover Square, London, W1S 1HQ

Last updated on 15 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DEALPLAN LIMITED · 12 April 1989 – 26 May 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Helical Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 January 2018 View
Gazette Notice Voluntary
Gazette
10 October 2017 View
Dissolution Application Strike Off Company
Dissolution
28 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Full
Accounts
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Full
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Change Corporate Secretary Company With Change Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Accounts With Accounts Type Full
Accounts
10 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Accounts With Accounts Type Full
Accounts
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Termination Director Company With Name
Officers
28 May 2013 View
Accounts With Accounts Type Full
Accounts
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Appoint Person Director Company With Name
Officers
21 January 2010 View
Appoint Person Director Company With Name
Officers
21 January 2010 View
Appoint Person Director Company With Name
Officers
21 January 2010 View
Termination Director Company With Name
Officers
24 December 2009 View
Termination Director Company With Name
Officers
24 December 2009 View
Accounts With Accounts Type Full
Accounts
23 December 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Full
Accounts
28 December 2008 View
Legacy
Annual Return
19 May 2008 View
Accounts With Accounts Type Full
Accounts
12 March 2008 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Full
Accounts
13 December 2006 View
Legacy
Annual Return
23 May 2006 View
Accounts With Accounts Type Full
Accounts
4 October 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Annual Return
3 May 2005 View
Accounts With Accounts Type Full
Accounts
16 September 2004 View
Legacy
Annual Return
7 May 2004 View
Legacy
Officers
25 September 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Annual Return
1 May 2003 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
28 August 2002 View
Accounts With Accounts Type Full
Accounts
9 August 2002 View
Legacy
Annual Return
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Accounts With Accounts Type Full
Accounts
25 September 2001 View
Legacy
Annual Return
24 April 2001 View
Legacy
Officers
26 February 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Legacy
Annual Return
27 April 2000 View
Legacy
Mortgage
27 January 2000 View
Legacy
Mortgage
27 January 2000 View
Legacy
Mortgage
8 December 1999 View
Legacy
Mortgage
8 December 1999 View
Legacy
Mortgage
8 December 1999 View
Legacy
Mortgage
8 December 1999 View
Legacy
Mortgage
8 December 1999 View
Legacy
Mortgage
8 December 1999 View
Legacy
Mortgage
8 December 1999 View
Legacy
Mortgage
8 December 1999 View
Legacy
Mortgage
8 December 1999 View
Legacy
Mortgage
8 December 1999 View
Legacy
Mortgage
8 December 1999 View
Legacy
Mortgage
8 December 1999 View
Legacy
Mortgage
8 December 1999 View
Legacy
Mortgage
8 December 1999 View
Legacy
Mortgage
8 December 1999 View
Legacy
Mortgage
8 December 1999 View
Legacy
Mortgage
8 December 1999 View
Legacy
Mortgage
8 December 1999 View
Legacy
Mortgage
8 December 1999 View
Legacy
Mortgage
8 December 1999 View
Legacy
Mortgage
8 December 1999 View
Legacy
Mortgage
8 December 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Mortgage
21 July 1999 View
Accounts With Accounts Type Full
Accounts
21 July 1999 View
Legacy
Officers
5 June 1999 View
Legacy
Officers
5 June 1999 View
Legacy
Officers
5 June 1999 View
Legacy
Annual Return
26 May 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
2 February 1999 View
Accounts With Accounts Type Full
Accounts
31 December 1998 View
Legacy
Mortgage
28 July 1998 View
Legacy
Mortgage
1 May 1998 View
Legacy
Mortgage
1 May 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Annual Return
15 April 1998 View
Legacy
Mortgage
21 March 1998 View
Accounts With Accounts Type Full
Accounts
29 January 1998 View
Legacy
Officers
13 November 1997 View
Legacy
Mortgage
6 November 1997 View
Legacy
Mortgage
6 November 1997 View
Legacy
Annual Return
14 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Accounts
24 January 1997 View
Accounts With Accounts Type Full
Accounts
17 July 1996 View
Legacy
Annual Return
17 April 1996 View
Accounts With Accounts Type Full
Accounts
8 November 1995 View
Legacy
Annual Return
11 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
26 August 1994 View
Legacy
Mortgage
26 August 1994 View
Legacy
Mortgage
26 August 1994 View
Legacy
Annual Return
15 June 1994 View
Accounts With Accounts Type Full
Accounts
12 May 1994 View
Legacy
Officers
21 March 1994 View
Resolution
Resolution
17 November 1993 View
Legacy
Mortgage
6 November 1993 View
Legacy
Mortgage
6 November 1993 View
Legacy
Mortgage
6 November 1993 View
Legacy
Mortgage
5 November 1993 View
Accounts With Accounts Type Full
Accounts
25 June 1993 View
Legacy
Annual Return
14 April 1993 View
Legacy
Officers
15 July 1992 View
Accounts With Accounts Type Full
Accounts
6 July 1992 View
Legacy
Officers
21 May 1992 View
Legacy
Annual Return
1 April 1992 View
Accounts With Accounts Type Full
Accounts
7 August 1991 View
Legacy
Annual Return
15 June 1991 View
Accounts With Accounts Type Full
Accounts
10 October 1990 View
Legacy
Annual Return
10 October 1990 View
Legacy
Mortgage
22 August 1990 View
Legacy
Mortgage
22 August 1990 View
Legacy
Mortgage
22 August 1990 View
Legacy
Officers
26 June 1990 View
Legacy
Mortgage
6 February 1990 View
Legacy
Mortgage
8 August 1989 View
Legacy
Address
25 July 1989 View
Legacy
Mortgage
19 July 1989 View
Legacy
Mortgage
19 July 1989 View
Legacy
Mortgage
14 July 1989 View
Legacy
Mortgage
14 July 1989 View
Legacy
Mortgage
14 July 1989 View
Legacy
Mortgage
13 July 1989 View
Legacy
Mortgage
11 July 1989 View
Legacy
Mortgage
11 July 1989 View
Legacy
Mortgage
11 July 1989 View
Legacy
Mortgage
11 July 1989 View
Legacy
Mortgage
11 July 1989 View
Legacy
Mortgage
11 July 1989 View
Legacy
Mortgage
11 July 1989 View
Legacy
Mortgage
11 July 1989 View
Legacy
Mortgage
11 July 1989 View
Legacy
Mortgage
11 July 1989 View
Legacy
Mortgage
11 July 1989 View
Legacy
Mortgage
11 July 1989 View
Legacy
Mortgage
11 July 1989 View
Legacy
Mortgage
11 July 1989 View
Legacy
Mortgage
11 July 1989 View
Legacy
Mortgage
11 July 1989 View
Legacy
Mortgage
11 July 1989 View
Legacy
Mortgage
11 July 1989 View
Legacy
Mortgage
11 July 1989 View
Legacy
Mortgage
11 July 1989 View
Legacy
Capital
28 June 1989 View
Legacy
Mortgage
23 June 1989 View
Legacy
Accounts
22 June 1989 View
Memorandum Articles
Incorporation
8 June 1989 View
Legacy
Officers
31 May 1989 View
Legacy
Officers
31 May 1989 View
Legacy
Address
31 May 1989 View
Certificate Change Of Name Company
Change Of Name
25 May 1989 View
Incorporation Company
Incorporation
12 April 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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