HN

HELICAL (FLEET) NO.1 LIMITED

Dissolved

Company number 04518873

London · Incorporated 27 August 2002

5 Hanover Square, London, W1S 1HQ

Dormant Company · SIC 99999

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

Company history

Previous company names

NEWINCCO 191 LIMITED · 27 August 2002 – 19 November 2002

Previous registered addresses

11-15 Farm Street London W1J 5RS · until 28 August 2014

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
Dormant
Period end
31 March 2016

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
19 November 2002
GS
GONDHIA, Sima
Secretary · Resigned
19 November 2002
BP
BROWN, Philip Michael
Director · Resigned
19 November 2002
MS
MCNAIR SCOTT, Nigel Guthrie
Director · Resigned
19 November 2002
PJ
PITMAN, Jack Struan
Director · Resigned
19 November 2002
SM
SLADE, Michael Eric
Director · Resigned
19 November 2002
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
27 August 2002
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
27 August 2002
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
27 August 2002

Persons with significant control

PS
Helical (Fleet) Limited
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
23 January 2018 View
Gazette Notice Voluntary
Gazette
7 November 2017 View
Dissolution Application Strike Off Company
Dissolution
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 August 2017 View
Legacy
Capital
18 August 2017 View
Legacy
Insolvency
18 August 2017 View
Resolution
Resolution
18 August 2017 View
Accounts With Accounts Type Dormant
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Accounts With Accounts Type Full
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Change Corporate Secretary Company With Change Date
Officers
17 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Accounts With Accounts Type Full
Accounts
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Accounts With Accounts Type Full
Accounts
13 November 2012 View
Appoint Person Director Company With Name
Officers
9 October 2012 View
Termination Director Company With Name
Officers
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Legacy
Mortgage
3 September 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2011 View
Accounts With Accounts Type Full
Accounts
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 October 2010 View
Accounts With Accounts Type Full
Accounts
25 October 2009 View
Legacy
Annual Return
2 September 2009 View
Legacy
Mortgage
28 July 2009 View
Legacy
Mortgage
18 July 2009 View
Legacy
Mortgage
18 July 2009 View
Legacy
Mortgage
18 July 2009 View
Resolution
Resolution
16 July 2009 View
Legacy
Officers
19 May 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Annual Return
23 September 2008 View
Accounts With Accounts Type Full
Accounts
14 December 2007 View
Legacy
Annual Return
10 September 2007 View
Legacy
Annual Return
4 October 2006 View
Accounts With Accounts Type Full
Accounts
4 October 2006 View
Resolution
Resolution
31 August 2006 View
Accounts With Accounts Type Small
Accounts
6 October 2005 View
Legacy
Annual Return
23 September 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Annual Return
21 September 2004 View
Accounts With Accounts Type Full
Accounts
16 September 2004 View
Accounts With Accounts Type Full
Accounts
16 March 2004 View
Legacy
Annual Return
1 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
1 October 2003 View
Statement Of Affairs
Miscellaneous
22 March 2003 View
Legacy
Capital
22 March 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Capital
12 December 2002 View
Resolution
Resolution
12 December 2002 View
Resolution
Resolution
12 December 2002 View
Legacy
Mortgage
11 December 2002 View
Legacy
Mortgage
10 December 2002 View
Legacy
Mortgage
10 December 2002 View
Memorandum Articles
Incorporation
3 December 2002 View
Legacy
Accounts
3 December 2002 View
Legacy
Address
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Certificate Change Of Name Company
Change Of Name
19 November 2002 View
Incorporation Company
Incorporation
27 August 2002 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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  • Credit score & payment risk
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  • Recommended credit limit

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