HELICAL (CG 2) LIMITED
Company is dissolved
General Information
NAME
HELICAL (CG 2) LIMITED
COMPANY NUMBER
06602943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/05/2008
(16 years and 6 months old)
WEBSITE
HELICAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/05/2017
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
27/05/2008
19/01/2009
MISLEX (570) LIMITED
LONDON
W1S 1HQ
Telephone: 02076290113
TPS: No
5 Hanover Square
London
W1S 1HQ
Telephone: 76290113
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 13/06/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 13/06/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
Credit Risk Overview
Want to learn more about HELICAL (CG 2) 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 (CG 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELICAL (CG 2) 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 |
|---|---|---|---|---|
|
27/05/2008 - 19/01/2009 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/05/2008 - 19/01/2009 (7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 15 Past: 128 |
View Report |
|
19/01/2009 - 22/01/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
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 |
|---|---|
| 08/11/2024 | New Board Member Timothy John Murphy (904054724) 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 |
| 09/05/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 09/05/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 03/05/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 03/05/2024 | New Board Member Timothy John Murphy (904054724) 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 |
| 31/10/2023 | New Board Member James Richard Moss (919939075) Appointed |
| 27/10/2023 | New Board Member James Richard Moss (919939075) Appointed |
| 12/10/2023 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 30/09/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 23/11/2015 | New Board Member James Richard Moss (919939075) Appointed |
| 20/10/2015 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 27/03/2015 | Jack Struan Pitman (907448700) has left the board |
| 07/01/2015 | New Accounts filed |
| 02/09/2014 | Change in Reg. Office |
| 09/07/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
| 06/12/2012 | Nigel Guthrie McNair Scott (900606519) has left the board |
| 06/12/2012 | New Board Member Timothy John Murphy (904054724) Appointed |
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