HL

HELICAL (INTERCHANGE) LIMITED

Dissolved

Company number 03819635

London · Incorporated 4 August 1999

5 Hanover Square, London, W1S 1HQ

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company overview

HELICAL (INTERCHANGE) LIMITED was a private limited company incorporated on 4 August 1999 and registered in England and Wales and dissolved on 28 March 2017. Its registered office is at 5 Hanover Square, London, W1S 1HQ. Its principal activity is dormant company (SIC 99999).

It is controlled by Helical Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: INWOOD, John Charles (appointed 4 August 1999), KAYE, Gerald Anthony (appointed 4 August 1999) and MURPHY, Timothy John (appointed 31 August 2012). HELICAL REGISTRARS LIMITED acts as corporate secretary. Eight former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2015, were filed on 28 October 2015. Companies House holds 72 filings for this company, most recently a gazette filing on 28 March 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

MT
MURPHY, Timothy John
Director
31 August 2012
HR
HELICAL REGISTRARS LIMITED
Corporate Secretary
20 July 2005
IJ
INWOOD, John Charles
Director
4 August 1999
KG
KAYE, Gerald Anthony
Director
4 August 1999
RL
ROLFE, Lee-Ann
Secretary · Resigned
4 December 2001
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 August 1999
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
4 August 1999
GS
GONDHIA, Sima
Secretary · Resigned
4 August 1999
BP
BROWN, Philip Michael
Director · Resigned
4 August 1999
MS
MCNAIR SCOTT, Nigel Guthrie
Director · Resigned
4 August 1999
SM
SLADE, Michael Eric
Director · Resigned
4 August 1999

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
28 March 2017 View
Gazette Notice Voluntary
Gazette
10 January 2017 View
Dissolution Application Strike Off Company
Dissolution
28 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Accounts With Accounts Type Dormant
Accounts
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Change Corporate Secretary Company With Change Date
Officers
16 September 2015 View
Accounts With Accounts Type Dormant
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2014 View
Accounts With Accounts Type Dormant
Accounts
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Dormant
Accounts
14 December 2012 View
Appoint Person Director Company With Name
Officers
4 December 2012 View
Termination Director Company With Name
Officers
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Accounts With Accounts Type Dormant
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Accounts With Accounts Type Dormant
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 August 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Legacy
Mortgage
11 March 2010 View
Accounts With Accounts Type Dormant
Accounts
25 January 2010 View
Legacy
Annual Return
1 September 2009 View
Legacy
Officers
19 May 2009 View
Accounts With Accounts Type Dormant
Accounts
15 December 2008 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Full
Accounts
12 March 2008 View
Legacy
Annual Return
10 September 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2006 View
Legacy
Annual Return
5 September 2006 View
Accounts With Accounts Type Full
Accounts
4 October 2005 View
Legacy
Annual Return
23 September 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
5 August 2005 View
Accounts With Accounts Type Full
Accounts
16 September 2004 View
Legacy
Annual Return
12 August 2004 View
Legacy
Annual Return
11 September 2003 View
Legacy
Officers
11 September 2003 View
Accounts With Accounts Type Full
Accounts
1 August 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Annual Return
24 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Accounts With Accounts Type Full
Accounts
9 August 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
28 August 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Mortgage
30 October 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Annual Return
5 September 2000 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Legacy
Mortgage
16 February 2000 View
Legacy
Mortgage
16 February 2000 View
Legacy
Mortgage
18 August 1999 View
Legacy
Officers
16 August 1999 View
Legacy
Officers
16 August 1999 View
Legacy
Officers
16 August 1999 View
Legacy
Officers
16 August 1999 View
Legacy
Capital
16 August 1999 View
Legacy
Accounts
16 August 1999 View
Incorporation Company
Incorporation
4 August 1999 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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