HL
HELICAL (STONE) LIMITED
DissolvedCompany number 09536500
London, United Kingdom · Incorporated 10 April 2015
5 Hanover Square, London, W1S 1HQ, United Kingdom
Last updated on 30 March 2026
Other letting and operating of own or leased real estate · SIC 68209
Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
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 roundsNo funding rounds on record.
Filing history
Gazette Dissolved Voluntary
Gazette
7 April 2020
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Gazette Notice Voluntary
Gazette
21 January 2020
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Dissolution Application Strike Off Company
Dissolution
8 January 2020
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Accounts With Accounts Type Full
Accounts
1 October 2019
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Confirmation Statement With No Updates
Confirmation Statement
10 April 2019
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Accounts With Accounts Type Full
Accounts
20 August 2018
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Confirmation Statement With No Updates
Confirmation Statement
16 April 2018
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Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
13 March 2018
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Mortgage Satisfy Charge Full
Mortgage
13 March 2018
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Appoint Person Director Company With Name Date
Officers
6 March 2018
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Appoint Person Director Company With Name Date
Officers
2 March 2018
View
Accounts With Accounts Type Full
Accounts
15 August 2017
View
Termination Director Company With Name Termination Date
Officers
31 July 2017
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Confirmation Statement With Updates
Confirmation Statement
11 April 2017
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Termination Director Company With Name Termination Date
Officers
3 August 2016
View
Accounts With Accounts Type Full
Accounts
2 August 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016
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Resolution
Resolution
12 November 2015
View
Memorandum Articles
Incorporation
12 November 2015
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Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2015
View
Change Account Reference Date Company Current Shortened
Accounts
13 April 2015
View
Incorporation Company
Incorporation
10 April 2015
View
No filings match this type.
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
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