HELICAL RETAIL (RBS) LIMITED
Company is dissolved
General Information
NAME
HELICAL RETAIL (RBS) LIMITED
COMPANY NUMBER
01923093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/06/1985
(39 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/06/2017
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/05/1986
01/09/1995
INTERCONTINENTAL LAND LIMITED
View all previous names
LONDON
W1S 1HQ
5 Hanover Square
London
W1S 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 30/08/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 25/07/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
Credit Risk Overview
Want to learn more about HELICAL RETAIL (RBS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELICAL RETAIL (RBS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELICAL RETAIL (RBS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/1991 - 22/06/1992 (1years) Born in Jun 1960 |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
|
Born in Sep 1945 |
Resigned | Director |
Current: 1 Past: 246 |
View Report |
|
Born in Aug 1946 |
Resigned | Director |
Current: 1 Past: 246 |
View Report |
|
Born in Aug 1964 |
Resigned | Secretary |
Current: 1 Past: 50 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 4 Past: 109 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 30/08/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 25/07/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 24/07/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 23/07/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 22/07/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 19/07/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 13/06/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 13/06/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 23/05/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 21/05/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 09/05/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 09/05/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 09/05/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 03/05/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 03/05/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 03/05/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 07/03/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 22/02/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 20/02/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 07/12/2023 | New Board Member Timothy John Murphy (904054724) Appointed |
| 12/10/2023 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 14/06/2023 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 03/10/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 19/11/2016 | New Accounts filed |
| 08/08/2016 | Michael Eric Slade (903891398) has left the board |
| 08/07/2016 | New Confirmation Statement filed |
| 26/11/2015 | New Accounts filed |
| 05/08/2015 | New Confirmation Statement filed |
| 14/01/2015 | New Accounts filed |
| 18/11/2014 | New Confirmation Statement filed |
| 20/08/2014 | Change in Reg. Office |
| 22/11/2013 | New Accounts filed |
| 10/08/2013 | New Confirmation Statement filed |
| 18/12/2012 | New Accounts filed |
| 27/11/2012 | Nigel Guthrie McNair Scott (900606519) has left the board |
| 27/11/2012 | New Board Member Timothy John Murphy (904054724) Appointed |
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