Helical Retail (Rbs) Limited

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dissolved
Unknown

Helical Retail (rbs) Limited

01923093•Private Limited With Share Capital

5 Hanover Square, London, W1S1HQ

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Incorporated

17/06/1985

Company Age

40 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Helical Retail (rbs) Limited (01923093) is a private limited with share capital incorporated on 17/06/1985 (40 years old) and registered in london, W1S1HQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 17/06/1985
W1S1HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
gerald anthony kaye
director
T
timothy john murphy
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:23-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:07-11-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
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:04-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2012
Termination Director Company With Name
Category:Officers
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2009
Legacy
Category:Annual Return
Date:29-07-2009
Legacy
Category:Officers
Date:19-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:21-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:16-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2006
Legacy
Category:Annual Return
Date:04-08-2006
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:30-06-2005
Legacy
Category:Mortgage
Date:17-03-2005
Legacy
Category:Officers
Date:06-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2004
Legacy
Category:Annual Return
Date:28-06-2004
Legacy
Category:Officers
Date:25-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:14-07-2003
Legacy
Category:Officers
Date:03-09-2002
Legacy
Category:Officers
Date:03-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2002
Legacy
Category:Annual Return
Date:30-07-2002
Legacy
Category:Officers
Date:14-07-2002
Legacy
Category:Officers
Date:14-07-2002
Legacy
Category:Officers
Date:14-07-2002
Legacy
Category:Officers
Date:14-07-2002
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:28-06-2001
Legacy
Category:Officers
Date:26-02-2001
Legacy
Category:Mortgage
Date:17-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2000
Legacy
Category:Annual Return
Date:10-07-2000
Legacy
Category:Mortgage
Date:26-01-2000
Legacy
Category:Officers
Date:18-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-1999
Legacy
Category:Annual Return
Date:23-07-1999
Legacy
Category:Mortgage
Date:01-04-1999
Legacy
Category:Officers
Date:03-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1999
Legacy
Category:Officers
Date:02-02-1999
Legacy
Category:Mortgage
Date:05-01-1999
Legacy
Category:Annual Return
Date:08-07-1998
Legacy
Category:Officers
Date:16-04-1998
Legacy
Category:Mortgage
Date:23-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-1998
Legacy
Category:Annual Return
Date:28-07-1997
Legacy
Category:Officers
Date:28-07-1997
Legacy
Category:Accounts
Date:24-01-1997
Legacy
Category:Officers
Date:29-11-1996
Legacy
Category:Annual Return
Date:26-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-1995
Resolution
Category:Resolution
Date:20-10-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:31-08-1995
Legacy
Category:Officers
Date:04-07-1995
Legacy
Category:Officers
Date:04-07-1995
Legacy
Category:Annual Return
Date:04-07-1995
Legacy
Category:Mortgage
Date:20-06-1995
Legacy
Category:Officers
Date:14-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-1994
Resolution
Category:Resolution
Date:03-09-1994
Legacy
Category:Annual Return
Date:30-06-1994

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2018
Filing Date23/09/2017
Latest Accounts31/03/2017

Trading Addresses

5 Hanover Square, London, W1S1HQRegistered
Askew House, Milton Road, Repton, Derby, Derbyshire, DE656FZ

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Contact

5 Hanover Square, London, W1S1HQ