Helical (Southall) Limited

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dissolved
Unknown

Helical (southall) Limited

05591987•Private Limited With Share Capital

5 Hanover Square, London, W1S1HQ

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Incorporated

13/10/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Helical (southall) Limited (05591987) is a private limited with share capital incorporated on 13/10/2005 (20 years old) and registered in london, W1S1HQ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 13/10/2005
W1S1HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
T
timothy john murphy
director
J
john charles inwood
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

92
Gazette Dissolved Voluntary
Category:Gazette
Date:30-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:14-11-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Legacy
Category:Capital
Date:10-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-10-2017
Legacy
Category:Insolvency
Date:10-10-2017
Resolution
Category:Resolution
Date:10-10-2017
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
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-10-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Termination Director Company With Name
Category:Officers
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2011
Legacy
Category:Mortgage
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-2010
Change Of Name Notice
Category:Change Of Name
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Sail Address Company
Category:Address
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Mortgage
Date:03-03-2009
Legacy
Category:Capital
Date:06-02-2009
Legacy
Category:Capital
Date:06-02-2009
Legacy
Category:Capital
Date:06-02-2009
Resolution
Category:Resolution
Date:06-02-2009
Legacy
Category:Officers
Date:06-02-2009
Legacy
Category:Mortgage
Date:06-01-2009
Memorandum Articles
Category:Incorporation
Date:23-12-2008
Resolution
Category:Resolution
Date:23-12-2008
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Annual Return
Date:22-12-2006
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Mortgage
Date:07-12-2006
Legacy
Category:Address
Date:17-01-2006
Resolution
Category:Resolution
Date:03-01-2006
Resolution
Category:Resolution
Date:03-01-2006
Resolution
Category:Resolution
Date:03-01-2006
Resolution
Category:Resolution
Date:03-01-2006
Resolution
Category:Resolution
Date:03-01-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Officers
Date:29-12-2005
Legacy
Category:Officers
Date:29-12-2005
Legacy
Category:Officers
Date:29-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:15-12-2005
Resolution
Category:Resolution
Date:14-12-2005
Resolution
Category:Resolution
Date:14-12-2005
Resolution
Category:Resolution
Date:14-12-2005
Resolution
Category:Resolution
Date:14-12-2005
Resolution
Category:Resolution
Date:14-12-2005
Resolution
Category:Resolution
Date:14-12-2005
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Address
Date:08-12-2005
Legacy
Category:Accounts
Date:08-12-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:28-11-2005
Incorporation Company
Category:Incorporation
Date:13-10-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2017
Filing Date21/12/2016
Latest Accounts31/03/2016

Trading Addresses

5 Hanover Square, London, W1S1HQRegistered

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Contact

5 Hanover Square, London, W1S1HQ