HL

HELICAL (CROWBOROUGH) LIMITED

Dissolved

Company number 05177752

· Incorporated 13 July 2004

11-15 Farm Street, London, W1J 5RS

Last updated on 20 September 2026

Unclassified activity · SIC 7012


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

Company history

Previous company names

NEWINCCO 376 LIMITED · 13 July 2004 – 3 September 2004

Company overview

HELICAL (CROWBOROUGH) LIMITED, a private limited company registered in England and Wales, was dissolved on 24 April 2012 having been incorporated on 13 July 2004. It changed its name from NEWINCCO 376 LIMITED on 13 July 2004. Its registered office is at 11-15 Farm Street, London, W1J 5RS. Its principal activity is classified under SIC code 7012.

The board consists of four British directors: INWOOD, John Charles (appointed 26 August 2004), MCNAIR SCOTT, Nigel Guthrie (appointed 26 August 2004), PITMAN, Jack Struan (appointed 26 August 2004) and SLADE, Michael Eric (appointed 26 August 2004). HELICAL REGISTRARS LIMITED acts as corporate secretary. The company has been served by five former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2010, on 30 December 2010. 43 filings are recorded against the company at Companies House, 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
26 August 2004
26 August 2004
PJ
26 August 2004
SM
26 August 2004
BP
BROWN, Philip Michael
Director · Resigned
26 August 2004
GS
GONDHIA, Sima
Secretary · Resigned
26 August 2004
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
13 July 2004
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
13 July 2004
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
13 July 2004

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
15 July 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
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
12 March 2010 View
Legacy
Mortgage
12 March 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 Accounts Type Full
Accounts
6 October 2008 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Full
Accounts
23 January 2008 View
Legacy
Annual Return
15 August 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
16 December 2005 View
Legacy
Annual Return
23 September 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
Mortgage
5 November 2004 View
Legacy
Mortgage
5 November 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Accounts
7 September 2004 View
Legacy
Address
7 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
7 September 2004 View
Certificate Change Of Name Company
Change Of Name
3 September 2004 View
Incorporation Company
Incorporation
13 July 2004 View

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.