HELICAL PROPERTIES (CAPITAL HOUSE) LIMITED
Overview
| Company Name | HELICAL PROPERTIES (CAPITAL HOUSE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03545756 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HELICAL PROPERTIES (CAPITAL HOUSE) LIMITED?
- (7012) /
Where is HELICAL PROPERTIES (CAPITAL HOUSE) LIMITED located?
| Registered Office Address | 11-15 Farm Street London W1J 5RS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELICAL PROPERTIES (CAPITAL HOUSE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MISLEX (203) LIMITED | Apr 15, 1998 | Apr 15, 1998 |
What are the latest accounts for HELICAL PROPERTIES (CAPITAL HOUSE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for HELICAL PROPERTIES (CAPITAL HOUSE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Michael Eric Slade on Apr 14, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gerald Anthony Kaye on Apr 14, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Charles Inwood on Apr 14, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nigel Guthrie Mcnair Scott on Apr 14, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Helical Registrars Limited on Apr 15, 2010 | 2 pages | CH04 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Who are the officers of HELICAL PROPERTIES (CAPITAL HOUSE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HELICAL REGISTRARS LIMITED | Secretary | Farm Street W1J 5RS London 11-15 United Kingdom |
| 89869830001 | ||||||||||
| INWOOD, John Charles | Director | 11-15 Farm Street London W1J 5RS | United Kingdom | British | 56398550002 | |||||||||
| KAYE, Gerald Anthony | Director | 11-15 Farm Street London W1J 5RS | United Kingdom | British | 38299690006 | |||||||||
| MCNAIR SCOTT, Nigel Guthrie | Director | 11-15 Farm Street London W1J 5RS | England | British | 6065190002 | |||||||||
| SLADE, Michael Eric | Director | 11-15 Farm Street London W1J 5RS | England | British | 38913980001 | |||||||||
| GONDHIA, Sima | Secretary | 114 Squirrels Heath Lane RM11 2DY Hornchurch Essex | British | 83926180001 | ||||||||||
| GONDHIA, Sima | Secretary | 114 Squirrels Heath Lane RM11 2DY Hornchurch Essex | British | 83926180001 | ||||||||||
| MARSTON, Lisa Margaret | Secretary | 18 Terrapin Road Tooting SW17 8QN London | British | 27528570001 | ||||||||||
| ROLFE, Lee-Ann | Secretary | Flat 2 307 Upper Richmond Road Putney SW15 6SS London | South African | 79280470001 | ||||||||||
| WESTLEX REGISTRARS LIMITED | Nominee Secretary | 21 Southampton Row WC1B 5HS London | 900005880001 | |||||||||||
| BROWN, Philip Michael | Director | Battle House Elvendon Road RG8 0DR Goring Oxfordshire | United Kingdom | British | 191384330001 | |||||||||
| WESTLEX NOMINEES LIMITED | Nominee Director | 21 Southampton Row WC1B 5HS London | 900005870001 |
Does HELICAL PROPERTIES (CAPITAL HOUSE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 09, 2002 Delivered On Apr 30, 2002 | Satisfied | Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that f/h property k/a capital house, marylebone, london, NW1 t/nos LN87135, LN187641, LN194065, 385632 and NGL671702. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0