HL

HELICAL (ASHFORD) LIMITED

Dissolved

Company number 05158293

London · Incorporated 21 June 2004

5 Hanover Square, London, W1S 1HQ

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

NEWINCCO 365 LIMITED · 21 June 2004 – 29 July 2004

Previous registered addresses

11-15 Farm Street London W1J 5RS · until 18 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
Full
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
WP
WILKINSON, Paul
Director
18 October 2005
HR
HELICAL REGISTRARS LIMITED
Corporate Secretary
20 July 2005
IJ
INWOOD, John Charles
Director
29 July 2004
WR
WILLIAMS, Robert Thomas
Director · Resigned
18 October 2005
GS
GONDHIA, Sima
Secretary · Resigned
29 July 2004
BP
BROWN, Philip Michael
Director · Resigned
29 July 2004
MS
MCNAIR SCOTT, Nigel Guthrie
Director · Resigned
29 July 2004
PJ
PITMAN, Jack Struan
Director · Resigned
29 July 2004
SM
SLADE, Michael Eric
Director · Resigned
29 July 2004
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
21 June 2004
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
21 June 2004
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
21 June 2004

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
21 November 2017 View
Gazette Notice Voluntary
Gazette
5 September 2017 View
Dissolution Application Strike Off Company
Dissolution
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Accounts With Accounts Type Full
Accounts
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Accounts With Accounts Type Full
Accounts
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Change Corporate Secretary Company With Change Date
Officers
30 July 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Accounts With Accounts Type Full
Accounts
10 October 2014 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 Full
Accounts
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 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
Termination Director Company With Name
Officers
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Accounts With Accounts Type Full
Accounts
13 October 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
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 Full
Accounts
19 October 2009 View
Legacy
Annual Return
29 July 2009 View
Legacy
Officers
19 May 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Annual Return
16 July 2008 View
Accounts With Accounts Type Full
Accounts
9 November 2007 View
Legacy
Annual Return
16 August 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2006 View
Legacy
Annual Return
4 August 2006 View
Legacy
Officers
11 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
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Annual Return
30 June 2005 View
Legacy
Mortgage
11 September 2004 View
Legacy
Mortgage
11 September 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
13 August 2004 View
Legacy
Officers
13 August 2004 View
Legacy
Officers
13 August 2004 View
Legacy
Officers
13 August 2004 View
Legacy
Address
13 August 2004 View
Legacy
Accounts
13 August 2004 View
Legacy
Officers
13 August 2004 View
Legacy
Officers
13 August 2004 View
Certificate Change Of Name Company
Change Of Name
29 July 2004 View
Incorporation Company
Incorporation
21 June 2004 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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