HF

HELICAL FINANCE (BAR) LIMITED

Dissolved

Company number 08509887

London · Incorporated 30 April 2013

5 Hanover Square, London, W1S 1HQ

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous registered addresses

11-15 Farm Street London W1J 5RS · until 19 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2019

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

Officers

AT
ANDERSON, Thomas Philip Palmer
Director
12 July 2017
MJ
MOSS, James Richard
Director
11 September 2015
HR
HELICAL REGISTRARS LIMITED
Corporate Secretary
30 April 2013
MT
MURPHY, Timothy John
Director
30 April 2013
PJ
PITMAN, Jack Struan
Director · Resigned
30 April 2013
SM
SLADE, Michael Eric
Director · Resigned
30 April 2013
WD
WALKER, Duncan Charles Eades
Director · Resigned
30 April 2013

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
26 January 2021 View
Gazette Notice Voluntary
Gazette
10 November 2020 View
Dissolution Application Strike Off Company
Dissolution
3 November 2020 View
Capital Allotment Shares
Capital
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Full
Accounts
8 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Appoint Person Director Company With Name Date
Officers
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Accounts With Accounts Type Full
Accounts
2 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Memorandum Articles
Incorporation
13 June 2013 View
Resolution
Resolution
13 June 2013 View
Change Account Reference Date Company Current Shortened
Accounts
12 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2013 View
Incorporation Company
Incorporation
30 April 2013 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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