HL

HELICAL (CG 2) LIMITED

Dissolved

Company number 06602943

London · Incorporated 27 May 2008

5 Hanover Square, London, W1S 1HQ

Dormant Company · SIC 99999

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

Company history

Previous company names

MISLEX (570) LIMITED · 27 May 2008 – 19 January 2009

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 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017

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

Officers

MJ
MOSS, James Richard
Director
19 November 2015
MT
MURPHY, Timothy John
Director
31 August 2012
HR
HELICAL REGISTRARS LIMITED
Corporate Secretary
22 January 2009
BP
BROWN, Philip Michael
Director · Resigned
22 January 2009
MS
MCNAIR SCOTT, Nigel Guthrie
Director · Resigned
22 January 2009
PJ
PITMAN, Jack Struan
Director · Resigned
22 January 2009
CC
CHANCERYGATE CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
19 January 2009
JP
JENKINS, Paul Anthony Traies
Director · Resigned
19 January 2009
TR
TAYLOR, Richard
Director · Resigned
19 January 2009
WR
WESTLEX REGISTRARS LIMITED
Corporate Secretary · Resigned
27 May 2008
WN
WESTLEX NOMINEES LIMITED
Corporate Director · Resigned
27 May 2008

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
23 January 2018 View
Gazette Notice Voluntary
Gazette
7 November 2017 View
Dissolution Application Strike Off Company
Dissolution
30 October 2017 View
Legacy
Capital
10 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 October 2017 View
Legacy
Insolvency
10 October 2017 View
Resolution
Resolution
10 October 2017 View
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Dormant
Accounts
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Accounts With Accounts Type Full
Accounts
15 October 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
31 December 2014 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
4 July 2014 View
Accounts With Accounts Type Full
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Appoint Person Director Company With Name
Officers
4 December 2012 View
Termination Director Company With Name
Officers
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Legacy
Mortgage
12 December 2011 View
Accounts With Accounts Type Full
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Full
Accounts
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Accounts With Accounts Type Full
Accounts
23 December 2009 View
Legacy
Annual Return
1 July 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Mortgage
9 February 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Capital
31 January 2009 View
Legacy
Capital
31 January 2009 View
Resolution
Resolution
31 January 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Accounts
22 January 2009 View
Legacy
Address
22 January 2009 View
Certificate Change Of Name Company
Change Of Name
19 January 2009 View
Incorporation Company
Incorporation
27 May 2008 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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