Helical (lb) Limited. net worth, address, company information. Free

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Helical (Lb) Limited (Companies House Registration Number 09253474) is a private limited company created on 2014-10-08 originating in England. This firm can be found at 5 Hanover Square, London W1S 1HQ. Helical (Lb) Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Helical (lb) Limited
Number	09253474
Date of Incorporation:	2014-10-08
End of financial year:	31 March
Address:	5 Hanover Square, London, W1S 1HQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Gerald K. (appointed on 02 March 2018), Matthew B. (appointment date: 02 March 2018), Timothy M. (appointed on 08 October 2014). The official register indexes 1 person of significant control - Helical Plc, a company that is located at Hanover Square, W1S 1HQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Helical Plc

6 April 2016

Address	5 Hanover Square, London, W1S 1HQ, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	156663
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 20th, February 2024 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 20th, February 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 7th, February 2024 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with no updates September 7, 2023 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: January 13, 2023 filed on: 16th, January 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 14th, December 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates October 8, 2022 filed on: 10th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 16th, December 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates October 8, 2021 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 15th, December 2020 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates October 8, 2020 filed on: 9th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 30, 2019 filed on: 16th, October 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates October 8, 2019 filed on: 9th, October 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 8, 2018 filed on: 9th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 20th, August 2018 \| accounts	Free Download (16 pages)
(MR05) All of the property or undertaking has been released from charge 092534740001 filed on: 13th, March 2018 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 092534740002 filed on: 13th, March 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 13th, March 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 13th, March 2018 \| mortgage	Free Download (1 page)
(AP01) On March 2, 2018 new director was appointed. filed on: 6th, March 2018 \| officers	Free Download (2 pages)
(AP01) On March 2, 2018 new director was appointed. filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 8, 2017 filed on: 9th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2017 filed on: 15th, August 2017 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: July 12, 2017 filed on: 28th, July 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 12, 2017 filed on: 28th, July 2017 \| officers	Free Download (1 page)
(AP01) On July 12, 2017 new director was appointed. filed on: 28th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates October 8, 2016 filed on: 13th, October 2016 \| confirmation statement	Free Download (6 pages)
(AD01) Registered office address changed from C/O Helical Bar Plc 5 Hanover Square London W1S 1HQ to 5 Hanover Square London W1S 1HQ on October 10, 2016 filed on: 10th, October 2016 \| address	Free Download (1 page)
(TM01) Director appointment termination date: July 25, 2016 filed on: 3rd, August 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2016 filed on: 2nd, August 2016 \| accounts	Free Download (16 pages)
(MR01) Registration of charge 092534740002, created on January 29, 2016 filed on: 1st, February 2016 \| mortgage	Free Download (49 pages)
(MR05) All of the property or undertaking has been released from charge 092534740001 filed on: 1st, February 2016 \| mortgage	Free Download (1 page)
(AR01) Annual return made up to October 8, 2015 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: February 13, 2015 filed on: 25th, March 2015 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 22nd, January 2015 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 22nd, January 2015 \| resolution
(MR01) Registration of charge 092534740001, created on December 18, 2014 filed on: 20th, December 2014 \| mortgage	Free Download (90 pages)
(AA01) Extension of current accouting period to March 31, 2016 filed on: 10th, October 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, October 2014 \| incorporation	Free Download (9 pages)
(SH01) Capital declared on October 8, 2014: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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