HELICAL (LB) LIMITED
Company is dissolved
General Information
NAME
HELICAL (LB) LIMITED
COMPANY NUMBER
09253474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/10/2014
(10 years and 2 months old)
WEBSITE
www.helical.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1HQ
Telephone: 02076290113
TPS: No
5 Hanover Square
London
W1S 1HQ
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 (LB) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 30/08/2024 | New Board Member Gerald Anthony Kaye (922069878) Appointed |
| 13/08/2024 | New Board Member Gerald Anthony Kaye (922069878) Appointed |
Credit Risk Overview
Want to learn more about HELICAL (LB) 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 (LB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELICAL (LB) 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 Apr 1969 |
Resigned | Director |
Current: 3 Past: 162 |
View Report |
|
Born in Apr 1979 |
Resigned | Director |
Current: 7 Past: 129 |
View Report |
|
Born in Aug 1946 |
Resigned | Director |
Current: 1 Past: 246 |
View Report |
|
Born in Dec 1959 |
Resigned | Director |
Current: 44 Past: 237 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 36 Past: 281 |
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 |
| 30/08/2024 | New Board Member Gerald Anthony Kaye (922069878) Appointed |
| 13/08/2024 | New Board Member Gerald Anthony Kaye (922069878) Appointed |
| 09/08/2024 | New Board Member Gerald Anthony Kaye (922069878) Appointed |
| 22/07/2024 | New Board Member Gerald Anthony Kaye (922069878) 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 |
| 23/05/2024 | New Board Member Matthew Charles Bonning-Snook (912968284) Appointed |
| 27/09/2023 | New Confirmation Statement filed |
| 18/01/2023 | Thomas Philip Palmer Anderson (916072064) has left the board |
| 18/12/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 08/03/2018 | New Board Member Matthew Charles Bonning-Snook (912968284) Appointed |
| 06/03/2018 | New Board Member Gerald Anthony Kaye (922069878) Appointed |
| 13/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 01/08/2017 | New Board Member Thomas Philip Palmer Anderson (916072064) Appointed |
| 01/08/2017 | Duncan Charles Eades Walker (912934636) has left the board |
| 18/10/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 05/08/2016 | Michael Eric Slade (903891398) has left the board |
| 16/10/2015 | New Annual Return filed |
| 22/06/2015 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 22/06/2015 | HELICAL REGISTRARS LIMITED (919159540) has left the board |
| 27/03/2015 | Jack Struan Pitman (907448700) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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