HL

HELICAL (BELVEDERE) LIMITED

Dissolved

Company number 04840863

· Incorporated 22 July 2003

11-15 Farm Street, London, W1J 5RS

Last updated on 20 September 2026

Unclassified activity · SIC 7499

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

Company history

Previous company names

NEWINCCO 282 LIMITED · 22 July 2003 – 10 September 2003

Company overview

HELICAL (BELVEDERE) LIMITED was a private limited company incorporated on 22 July 2003 and registered in England and Wales and dissolved on 24 April 2012. It changed its name from NEWINCCO 282 LIMITED on 22 July 2003. Its registered office is at 11-15 Farm Street, London, W1J 5RS. Its principal activity is classified under SIC code 7499.

The board consists of four British directors: INWOOD, John Charles (appointed 10 September 2003), MCNAIR SCOTT, Nigel Guthrie (appointed 10 September 2003), PITMAN, Jack Struan (appointed 10 September 2003) and SLADE, Michael Eric (appointed 10 September 2003). HELICAL REGISTRARS LIMITED acts as corporate secretary. Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2010, were filed on 30 December 2010. Companies House holds 46 filings for this company, most recently a gazette filing on 24 April 2012.

Compliance

Annual accounts Up to date
Last filed
31 March 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2010

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

Officers

HR
HELICAL REGISTRARS LIMITED
Corporate Secretary
20 July 2005
IJ
INWOOD, John Charles
Director
10 September 2003
MS
MCNAIR SCOTT, Nigel Guthrie
Director
10 September 2003
PJ
PITMAN, Jack Struan
Director
10 September 2003
SM
SLADE, Michael Eric
Director
10 September 2003
GS
GONDHIA, Sima
Secretary · Resigned
10 September 2003
BP
BROWN, Philip Michael
Director · Resigned
10 September 2003
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
22 July 2003
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
22 July 2003
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
22 July 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 April 2012 View
Gazette Notice Voluntary
Gazette
10 January 2012 View
Dissolution Application Strike Off Company
Dissolution
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 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
24 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Accounts With Accounts Type Dormant
Accounts
25 January 2010 View
Legacy
Annual Return
29 July 2009 View
Legacy
Officers
19 May 2009 View
Accounts With Made Up Date
Accounts
17 December 2008 View
Legacy
Annual Return
21 August 2008 View
Accounts With Made Up Date
Accounts
22 December 2007 View
Legacy
Annual Return
15 August 2007 View
Accounts With Made Up Date
Accounts
29 January 2007 View
Legacy
Annual Return
5 September 2006 View
Legacy
Annual Return
23 September 2005 View
Legacy
Annual Return
23 September 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
4 August 2005 View
Accounts With Made Up Date
Accounts
12 April 2005 View
Legacy
Officers
18 August 2004 View
Legacy
Annual Return
12 August 2004 View
Accounts With Made Up Date
Accounts
14 April 2004 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Accounts
28 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Address
28 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
28 September 2003 View
Certificate Change Of Name Company
Change Of Name
10 September 2003 View
Incorporation Company
Incorporation
22 July 2003 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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