HELICAL (BOOTH ST) LIMITED
Company is dissolved
General Information
NAME
HELICAL (BOOTH ST) LIMITED
COMPANY NUMBER
09926486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/12/2015
(9years old)
WEBSITE
www.helical.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/12/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
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 (BOOTH ST) LIMITED | Company is dissolved | View Report |
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 (BOOTH ST) 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 (BOOTH ST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELICAL (BOOTH ST) 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 1979 |
Resigned | Director |
Current: 7 Past: 129 |
View Report |
|
Born in Jul 1984 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 36 Past: 281 |
View Report |
|
Born in Dec 1959 |
Resigned | Director |
Current: 44 Past: 237 |
View Report |
|
Born in Aug 1946 |
Resigned | Director |
Current: 1 Past: 246 |
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 |
| 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 Thomas Philip Palmer Anderson (916072064) 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 |
| 12/10/2023 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 10/08/2023 | New Board Member Thomas Philip Palmer Anderson (916072064) Appointed |
| 18/01/2023 | New Board Member Thomas Philip Palmer Anderson (916072064) 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 Thomas Philip Palmer Anderson (916072064) Appointed |
| 29/12/2022 | New Board Member Timothy John Murphy (904054724) Appointed |
| 01/11/2022 | New Board Member Timothy John Murphy (904054724) Appointed |
| 11/10/2022 | New Board Member William Andrew Parry (919391064) Appointed |
| 30/09/2022 | New Board Member William Andrew Parry (919391064) 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 Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 26/05/2022 | New Board Member Timothy John Murphy (904054724) Appointed |
| 19/05/2022 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 19/05/2022 | New Board Member Thomas Philip Palmer Anderson (916072064) Appointed |
| 19/05/2022 | New Board Member Timothy John Murphy (904054724) Appointed |
| 06/01/2022 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 31/07/2017 | Duncan Charles Eades Walker (912934636) has left the board |
| 31/07/2017 | New Board Member Thomas Philip Palmer Anderson (916072064) Appointed |
| 09/01/2017 | New Annual Return filed |
| 29/07/2016 | Michael Eric Slade (903891398) has left the board |
| 07/01/2016 | HELICAL REGISTRARS LIMITED (920371534) has left the board |
| 07/01/2016 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 31/12/2015 | New Board Member William Andrew Parry (919391064) Appointed |
| 31/12/2015 | William Andrew Parry (920371535) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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