HL

HELICAL (ARTILLERY) LIMITED

Dissolved

Company number 08538645

London · Incorporated 21 May 2013

5 Hanover Square, London, W1S 1HQ

Last updated on 15 April 2026

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

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

Company history

Previous company names

MM&S (5760) LIMITED · 21 May 2013 – 5 July 2013

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

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
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 March 2020 View
Gazette Notice Voluntary
Gazette
24 December 2019 View
Dissolution Application Strike Off Company
Dissolution
16 December 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Change Corporate Secretary Company With Change Date
Officers
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2015 View
Accounts With Accounts Type Full
Accounts
22 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Resolution
Resolution
22 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 December 2013 View
Resolution
Resolution
12 December 2013 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Resolution
Resolution
16 July 2013 View
Termination Director Company With Name
Officers
9 July 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
9 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2013 View
Change Account Reference Date Company Current Shortened
Accounts
9 July 2013 View
Termination Director Company With Name
Officers
9 July 2013 View
Termination Director Company With Name
Officers
9 July 2013 View
Termination Secretary Company With Name
Officers
9 July 2013 View
Certificate Change Of Name Company
Change Of Name
5 July 2013 View
Incorporation Company
Incorporation
21 May 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1S 1HQ

PERENCO GAS (UK) LIMITED
#00715529
active
PERENCO HOLDINGS
#01568950
active
PERENCO OIL AND GAS COLOMBIA LIMITED
#01789505
active
PERENCO INVESTMENTS (U.K.)
#02215004
active
HELICAL BAR DEVELOPMENTS LIMITED
#02223861
dissolved
See all companies at W1S 1HQ

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.