HL

HELICAL (CARDIFF) LIMITED

Dissolved

Company number 05268782

London · Incorporated 25 October 2004

5 Hanover Square, London, W1S 1HQ

Last updated on 31 March 2026

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

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

Company history

Previous company names

FLOWERWALL LIMITED · 25 October 2004 – 14 March 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2020

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

Capital table

Updated on 31 March 2026
  • HELICAL PLC (100.0%)
Total shares
5,000
Nominal value
£5,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 5,000 GBP £5,000.000
Total 5,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HELICAL PLC ORDINARY 5,000 100.00% 5,000 100.00%
Total 5,000 100% 5,000 100%

Officers

No officers on record.

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
15 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

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

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