Project Helix Holdco Ltd
Company Profile
dissolved
UnknownProject Helix Holdco Ltd
09362468•Private Limited With Share Capital
2Nd Floor Regis House, 45 King Williams Street, London, EC4R9AN
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Incorporated
19/12/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
64203
Risk
not scored
Company Overview
Registration, classification & business activity
Project Helix Holdco Ltd (09362468) is a private limited with share capital incorporated on 19/12/2014 (11 years old) and registered in london, EC4R9AN. The company operates under SIC code 64203 - activities of construction holding companies.
Private Limited With Share Capital
SIC: 64203
Unknown
Incorporated 19/12/2014
EC4R9AN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
39
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:26-08-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-05-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-08-2020
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:06-08-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-05-2019
Resolution
Category:Resolution
Date:30-05-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2017
Auditors Resignation Company
Category:Auditors
Date:12-05-2017
Auditors Resignation Company
Category:Auditors
Date:12-05-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:15-03-2017
Resolution
Category:Resolution
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:15-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:30-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2015
Resolution
Category:Resolution
Date:20-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2015
Incorporation Company
Category:Incorporation
Date:19-12-2014
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2018
Filing Date26/07/2017
Latest Accounts31/03/2017
Trading Addresses
2Nd Floor Regis House, 45 King Williams Street, London, Ec4R 9An, EC4R9ANRegistered
Decimal Place Chiltern Avenue, Amersham, Buckinghamshire, HP65FG
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Contact
2Nd Floor Regis House, 45 King Williams Street, London, EC4R9AN