HELICAL (CARDIFF) LIMITED
Company is dissolved
General Information
NAME
HELICAL (CARDIFF) LIMITED
COMPANY NUMBER
05268782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/10/2004
(20years old)
WEBSITE
www.helical.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2020
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
25/10/2004
14/03/2005
FLOWERWALL LIMITED
LONDON
W1S 1HQ
Telephone: 02030737400
TPS: No
5 Hanover Square
London
W1S 1HQ
Telephone: 30737400
Credit Risk Overview
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Purchase the company report or an
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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 (CARDIFF) 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 (CARDIFF) 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 (CARDIFF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELICAL (CARDIFF) 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 N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jun 1966 |
Resigned | Secretary |
Current: 1 Past: 214 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 1 Past: 89 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 8 Past: 85 |
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 Company Secretary Timothy John Murphy (904054724) Appointed |
| 23/05/2024 | New Company Secretary Timothy John Murphy (904054724) Appointed |
| 21/05/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 09/05/2024 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 09/05/2024 | New Board Member Matthew Charles Bonning Snook (908519452) Appointed |
| 09/05/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 09/05/2024 | New Company Secretary Timothy John Murphy (904054724) Appointed |
| 03/05/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 03/05/2024 | New Company Secretary 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 Company Secretary Timothy John Murphy (904054724) Appointed |
| 07/12/2023 | New Company Secretary 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 Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 05/01/2023 | New Board Member Timothy John Murphy (904054724) Appointed |
| 29/12/2022 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 29/12/2022 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 29/12/2022 | New Board Member John Charles Inwood (905639855) Appointed |
| 29/12/2022 | New Company Secretary Timothy John Murphy (904054724) Appointed |
| 01/11/2022 | New Company Secretary Timothy John Murphy (904054724) Appointed |
| 06/09/2022 | New Company Secretary 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 Timothy John Murphy (904054724) Appointed |
| 19/05/2022 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 19/05/2022 | New Board Member John Charles Inwood (905639855) Appointed |
| 24/03/2022 | New Company Secretary Timothy John Murphy (904054724) Appointed |
| 24/03/2022 | New Board Member John Charles Inwood (905639855) Appointed |
| 24/03/2022 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 24/03/2022 | New Board Member Gerald Anthony Kaye (903829969) 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 Board Member Timothy John Murphy (904054724) Appointed |
| 03/02/2022 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 18/01/2022 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 18/01/2022 | New Board Member Timothy John Murphy (904054724) Appointed |
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