Helical (Hailsham) Limited
Company Profile
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MicroHelical (hailsham) Limited
05656694•Private Limited With Share Capital
22 Ganton Street, London, W1F7FD
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Incorporated
16/12/2005
Company Age
20 years
Directors
2
Employees
3
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Helical (hailsham) Limited (05656694) is a private limited with share capital incorporated on 16/12/2005 (20 years old) and registered in london, W1F7FD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 16/12/2005
W1F7FD
3 employees
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Turnover
£30.0K
Cash
£0
Key Metrics
3
Employees
2
Directors
1
Shareholders
3
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
61
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Restoration Order Of Court
Category:Restoration
Date:06-04-2020
Gazette Dissolved Voluntary
Category:Gazette
Date:04-06-2019
Gazette Notice Voluntary
Category:Gazette
Date:19-03-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2013
Legacy
Category:Mortgage
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Legacy
Category:Mortgage
Date:13-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-10-2012
Resolution
Category:Resolution
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2012
Termination Director Company With Name
Category:Officers
Date:26-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2009
Legacy
Category:Annual Return
Date:24-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:17-12-2007
Legacy
Category:Annual Return
Date:26-01-2007
Legacy
Category:Accounts
Date:27-04-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Address
Date:23-03-2006
Legacy
Category:Officers
Date:23-03-2006
Incorporation Company
Category:Incorporation
Date:16-12-2005
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2019
Filing Date05/10/2018
Latest Accounts31/03/2018
Trading Addresses
22 Ganton Street, London, W1F7FDRegistered
5 Hanover Square, London, W1S1HQ
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