HB

HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED

Dissolved

Company number 07061429

London · Incorporated 30 October 2009

5 Hanover Square, London, W1S 1HQ

Development of building projects · SIC 41100

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

Company history

Previous company names

RAINHURST LIMITED · 30 October 2009 – 13 November 2009

Previous registered addresses

11-15 Farm Street London W1J 5RS · until 28 August 2014

Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom · until 18 November 2009

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.

Officers

HR
HELICAL REGISTRARS LIMITED
Corporate Secretary
3 September 2018
MT
MURPHY, Timothy John
Director
31 August 2012
BM
BONNING-SNOOK, Matthew Charles
Director
12 November 2009
KG
KAYE, Gerald Anthony
Director
12 November 2009
WH
WILLIAMS, Heather Jane
Secretary · Resigned
3 September 2013
VD
VAN DUUREN, Sinead Clare
Secretary · Resigned
9 July 2013
MT
MURPHY, Timothy John
Secretary · Resigned
12 November 2009
MS
MCNAIR SCOTT, Nigel Guthrie
Director · Resigned
12 November 2009
SM
SLADE, Michael Eric
Director · Resigned
12 November 2009
WD
WALKER, Duncan Charles Eades
Director · Resigned
12 November 2009
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
30 October 2009
LA
LEVY, Adrian Joseph Morris
Director · Resigned
30 October 2009
PD
PUDGE, David John
Director · Resigned
30 October 2009

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
22 March 2022 View
Gazette Notice Voluntary
Gazette
4 January 2022 View
Dissolution Application Strike Off Company
Dissolution
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Full
Accounts
16 October 2019 View
Accounts With Accounts Type Full
Accounts
8 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
4 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2018 View
Change Person Secretary Company With Change Date
Officers
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Accounts With Accounts Type Full
Accounts
16 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Accounts With Accounts Type Full
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2015 View
Accounts With Accounts Type Dormant
Accounts
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Change Person Director Company With Change Date
Officers
5 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Accounts With Accounts Type Dormant
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Change Person Director Company With Change Date
Officers
12 November 2013 View
Change Person Director Company With Change Date
Officers
12 November 2013 View
Change Person Director Company With Change Date
Officers
12 November 2013 View
Appoint Person Secretary Company With Name
Officers
23 September 2013 View
Termination Secretary Company With Name
Officers
23 September 2013 View
Appoint Person Secretary Company With Name
Officers
23 September 2013 View
Termination Secretary Company With Name
Officers
23 September 2013 View
Appoint Person Secretary Company With Name
Officers
15 July 2013 View
Accounts With Accounts Type Dormant
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Appoint Person Director Company With Name
Officers
4 December 2012 View
Termination Director Company With Name
Officers
4 December 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 Dormant
Accounts
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Account Reference Date Company Current Extended
Accounts
24 November 2009 View
Miscellaneous
Miscellaneous
18 November 2009 View
Termination Director Company With Name
Officers
18 November 2009 View
Termination Director Company With Name
Officers
18 November 2009 View
Termination Secretary Company With Name
Officers
18 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
18 November 2009 View
Memorandum Articles
Incorporation
18 November 2009 View
Appoint Person Secretary Company With Name
Officers
18 November 2009 View
Appoint Person Director Company With Name
Officers
18 November 2009 View
Appoint Person Director Company With Name
Officers
18 November 2009 View
Appoint Person Director Company With Name
Officers
18 November 2009 View
Appoint Person Director Company With Name
Officers
18 November 2009 View
Appoint Person Director Company With Name
Officers
18 November 2009 View
Certificate Change Of Name Company
Change Of Name
13 November 2009 View
Change Of Name Notice
Change Of Name
13 November 2009 View
Incorporation Company
Incorporation
30 October 2009 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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  • Credit score & payment risk
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  • Recommended credit limit

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