Helical Properties Retail Limited

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Helical Properties Retail Limited

02371285•Private Limited With Share Capital

5 Hanover Square, London, W1S1HQ

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Incorporated

12/04/1989

Company Age

37 years

Directors

4

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Helical Properties Retail Limited (02371285) is a private limited with share capital incorporated on 12/04/1989 (37 years old) and registered in london, W1S1HQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 12/04/1989
W1S1HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
G
gerald anthony kaye
director
T
timothy john murphy
director
G
gerald anthony kaye
director

Charges

36

Registered

0

Outstanding

0

Part Satisfied

36

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:02-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:10-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2013
Termination Director Company With Name
Category:Officers
Date:28-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2010
Termination Director Company With Name
Category:Officers
Date:24-12-2009
Termination Director Company With Name
Category:Officers
Date:24-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Annual Return
Date:14-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:19-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2008
Legacy
Category:Annual Return
Date:02-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2006
Legacy
Category:Annual Return
Date:23-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2005
Legacy
Category:Officers
Date:24-08-2005
Legacy
Category:Officers
Date:24-08-2005
Legacy
Category:Officers
Date:04-08-2005
Legacy
Category:Annual Return
Date:03-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2004
Legacy
Category:Annual Return
Date:07-05-2004
Legacy
Category:Officers
Date:25-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2003
Legacy
Category:Officers
Date:19-05-2003
Legacy
Category:Annual Return
Date:01-05-2003
Legacy
Category:Officers
Date:03-09-2002
Legacy
Category:Officers
Date:03-09-2002
Legacy
Category:Officers
Date:28-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2002
Legacy
Category:Annual Return
Date:19-04-2002
Legacy
Category:Officers
Date:19-04-2002
Legacy
Category:Officers
Date:19-04-2002
Legacy
Category:Officers
Date:07-12-2001
Legacy
Category:Officers
Date:07-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2001
Legacy
Category:Annual Return
Date:24-04-2001
Legacy
Category:Officers
Date:26-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2000
Legacy
Category:Annual Return
Date:27-04-2000
Legacy
Category:Mortgage
Date:27-01-2000
Legacy
Category:Mortgage
Date:27-01-2000
Legacy
Category:Mortgage
Date:08-12-1999
Legacy
Category:Mortgage
Date:08-12-1999
Legacy
Category:Mortgage
Date:08-12-1999
Legacy
Category:Mortgage
Date:08-12-1999
Legacy
Category:Mortgage
Date:08-12-1999
Legacy
Category:Mortgage
Date:08-12-1999
Legacy
Category:Mortgage
Date:08-12-1999
Legacy
Category:Mortgage
Date:08-12-1999
Legacy
Category:Mortgage
Date:08-12-1999
Legacy
Category:Mortgage
Date:08-12-1999
Legacy
Category:Mortgage
Date:08-12-1999
Legacy
Category:Mortgage
Date:08-12-1999
Legacy
Category:Mortgage
Date:08-12-1999
Legacy
Category:Mortgage
Date:08-12-1999
Legacy
Category:Mortgage
Date:08-12-1999
Legacy
Category:Mortgage
Date:08-12-1999
Legacy
Category:Mortgage
Date:08-12-1999
Legacy
Category:Mortgage
Date:08-12-1999
Legacy
Category:Mortgage
Date:08-12-1999
Legacy
Category:Mortgage
Date:08-12-1999
Legacy
Category:Mortgage
Date:08-12-1999
Legacy
Category:Mortgage
Date:08-12-1999
Legacy
Category:Officers
Date:18-08-1999
Legacy
Category:Mortgage
Date:21-07-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2017
Filing Date07/11/2016
Latest Accounts31/03/2016

Trading Addresses

5 Hanover Square, London, W1S1HQRegistered

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Contact

5 Hanover Square, London, W1S1HQ