HL

HELICAL (SEVENOAKS) LIMITED

Dissolved

Company number 04624874

London · Incorporated 24 December 2002

5 Hanover Square, London, W1S 1HQ

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

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

Company history

Previous company names

NEWINCCO 231 LIMITED · 24 December 2002 – 26 February 2003

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 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2021

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

Officers

AT
ANDERSON, Thomas Philip Palmer
Director
17 May 2018
MT
MURPHY, Timothy John
Director
31 August 2012
HR
HELICAL REGISTRARS LIMITED
Corporate Secretary
20 July 2005
IJ
INWOOD, John Charles
Director
26 February 2003
WD
WALKER, Duncan Charles Eades
Director · Resigned
27 April 2015
WP
WILKINSON, Paul
Director · Resigned
18 October 2005
WR
WILLIAMS, Robert Thomas
Director · Resigned
18 October 2005
GS
GONDHIA, Sima
Secretary · Resigned
26 February 2003
BP
BROWN, Philip Michael
Director · Resigned
26 February 2003
MS
MCNAIR SCOTT, Nigel Guthrie
Director · Resigned
26 February 2003
PJ
PITMAN, Jack Struan
Director · Resigned
26 February 2003
SM
SLADE, Michael Eric
Director · Resigned
26 February 2003
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
24 December 2002
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
24 December 2002
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
24 December 2002

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
17 May 2022 View
Gazette Notice Voluntary
Gazette
1 March 2022 View
Dissolution Application Strike Off Company
Dissolution
17 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Dormant
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Dormant
Accounts
24 August 2020 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
16 June 2020 View
Gazette Notice Voluntary
Gazette
28 January 2020 View
Dissolution Application Strike Off Company
Dissolution
17 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Full
Accounts
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Full
Accounts
20 August 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
17 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Full
Accounts
15 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
27 April 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Change Corporate Secretary Company With Change Date
Officers
12 March 2015 View
Accounts With Accounts Type Full
Accounts
13 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Full
Accounts
21 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Accounts With Accounts Type Full
Accounts
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Full
Accounts
13 October 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
Change Person Director Company With Change Date
Officers
15 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 February 2010 View
Accounts With Accounts Type Full
Accounts
19 October 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Annual Return
11 January 2008 View
Accounts With Accounts Type Full
Accounts
9 November 2007 View
Legacy
Annual Return
26 January 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Annual Return
12 April 2006 View
Accounts With Accounts Type Full
Accounts
16 December 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Accounts Type Full
Accounts
16 September 2004 View
Legacy
Annual Return
14 January 2004 View
Legacy
Officers
19 May 2003 View
Legacy
Mortgage
24 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Address
9 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Accounts
9 March 2003 View
Certificate Change Of Name Company
Change Of Name
26 February 2003 View
Incorporation Company
Incorporation
24 December 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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  • Recommended credit limit

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