HELICAL PROPERTIES (RS) LIMITED
Company is dissolved
General Information
NAME
HELICAL PROPERTIES (RS) LIMITED
COMPANY NUMBER
02279182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/07/1988
(36 years and 4 months old)
WEBSITE
www.helical.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
21/07/1988
05/09/1988
BRANDEL PROPERTY DEVELOPMENTS LIMITED
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 |
|---|---|---|
| HELICAL PLC | Active - Accounts Filed | View Report |
| HELICAL PROPERTIES (RS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 15/10/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 30/08/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
Credit Risk Overview
Want to learn more about HELICAL PROPERTIES (RS) 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 PROPERTIES (RS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELICAL PROPERTIES (RS) 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 |
|---|---|---|---|---|
|
Born in May 1941 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Aug 1946 |
Resigned | Director |
Current: 1 Past: 246 |
View Report |
|
Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Born in Aug 1964 |
Resigned | Secretary |
Current: 1 Past: 50 |
View Report |
|
Born in Oct 1934 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 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 Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 13/06/2024 | New Board Member Timothy John Murphy (904054724) 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 Board Member Timothy John Murphy (904054724) Appointed |
| 03/05/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 03/05/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) 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 |
| 05/01/2023 | New Board Member Timothy John Murphy (904054724) Appointed |
| 05/01/2023 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 29/12/2022 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 29/12/2022 | New Board Member Timothy John Murphy (904054724) Appointed |
| 29/12/2022 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 01/11/2022 | New Board Member Timothy John Murphy (904054724) Appointed |
| 06/09/2022 | New Board Member Timothy John Murphy (904054724) Appointed |
| 21/06/2022 | New Board Member Timothy John Murphy (904054724) Appointed |
| 26/05/2022 | New Board Member Timothy John Murphy (904054724) Appointed |
| 26/05/2022 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 19/05/2022 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 19/05/2022 | New Board Member Timothy John Murphy (904054724) Appointed |
| 24/03/2022 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 24/03/2022 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 24/03/2022 | New Board Member Timothy John Murphy (904054724) Appointed |
| 25/02/2022 | New Board Member Timothy John Murphy (904054724) Appointed |
| 04/02/2022 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 04/02/2022 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 03/02/2022 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 03/02/2022 | New Board Member Timothy John Murphy (904054724) Appointed |
| 18/01/2022 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 18/01/2022 | New Board Member Timothy John Murphy (904054724) Appointed |
| 27/12/2021 | New Board Member Timothy John Murphy (904054724) Appointed |
| 27/06/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
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