HELICAL BAR TRUSTEES LIMITED
Non-Trading
General Information
NAME
HELICAL BAR TRUSTEES LIMITED
COMPANY NUMBER
03421075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/08/1997
(27 years and 3 months old)
WEBSITE
www.helical.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
18/08/1997
15/09/1997
TUNESPACE LIMITED
LONDON
W1S 1HQ
Telephone: 02076290113
TPS: No
11-15 Farm Street
London
W1J 5RS
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 BAR TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 23/07/2024 | New Board Member Matthew Charles Bonning-Snook (932528377) Appointed |
| 22/07/2024 | Gerald Anthony Kaye (903829969) has left the board |
Credit Risk Overview
Want to learn more about HELICAL BAR TRUSTEES 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 BAR TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELICAL BAR TRUSTEES 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 |
|---|---|---|---|---|
|
Director: 31/08/2012 - Present (12 years and 2 months) Secretary: 17/09/1997 - Present (27 years and 2 months) Born in Dec 1959 (age: 64) |
Active | Director&Secretary |
Current: 44 Past: 237 |
View Report |
|
30/04/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 281 |
View Report |
|
17/07/2024 - Present (4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/1997 - Present (27 years and 3 months) 18/08/1997 - Present (27 years and 3 months) 18/08/1997 - Present (27 years and 3 months) 18/08/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
18/08/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 23/07/2024 | New Board Member Matthew Charles Bonning-Snook (932528377) Appointed |
| 22/07/2024 | Gerald Anthony Kaye (903829969) has left the board |
| 15/07/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 28/08/2020 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 10/12/2017 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 19/08/2016 | Gerald Anthony Kaye (921197369) has left the board |
| 19/08/2016 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 12/08/2016 | New Board Member Gerald Anthony Kaye (921197369) Appointed |
| 08/08/2016 | Michael Eric Slade (903891398) has left the board |
| 07/11/2015 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 22/06/2015 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 22/06/2015 | HELICAL REGISTRARS LIMITED (919773625) has left the board |
| 20/05/2015 | New Company Secretary HELICAL REGISTRARS LIMITED (919773625) Appointed |
| 20/05/2015 | Heather Jane Williams (918167044) has left the board |
| 12/01/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 20/08/2014 | Change in Reg. Office |
| 14/01/2014 | New Accounts filed |
| 01/10/2013 | New Company Secretary Heather Jane Williams (918167044) Appointed |
| 23/08/2013 | New Annual Return filed |
| 21/12/2012 | New Accounts filed |
| 06/12/2012 | Nigel Guthrie McNair Scott (900606519) has left the board |
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