HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED
Overview
| Company Name | HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07061429 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED located?
| Registered Office Address | 5 Hanover Square W1S 1HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAINHURST LIMITED | Oct 30, 2009 | Oct 30, 2009 |
What are the latest accounts for HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for HELICAL BAR (MITRE SQUARE) DEVELOPMENTS 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 17 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Helical Registrars Limited as a secretary on Sep 03, 2018 | 2 pages | AP04 | ||||||||||
Termination of appointment of Sinead Clare Van Duuren as a secretary on Aug 30, 2018 | 1 pages | TM02 | ||||||||||
Secretary's details changed for Sinead Clare Gillespie on Jun 23, 2018 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Oct 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Termination of appointment of Duncan Charles Eades Walker as a director on Jul 12, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Michael Eric Slade as a director on Jul 25, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Oct 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Heather Jane Williams as a secretary on Apr 30, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Gerald Anthony Kaye on Sep 01, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HELICAL REGISTRARS LIMITED | Secretary | Hanover Square W1S 1HQ London 5 England |
| 89869830001 | ||||||||||
| BONNING-SNOOK, Matthew Charles | Director | Hanover Square W1S 1HQ London 5 England | United Kingdom | British | Chartered Surveyor | 129682840006 | ||||||||
| KAYE, Gerald Anthony | Director | Hanover Square W1S 1HQ London 5 England | United Kingdom | British | Development Director | 38299690006 | ||||||||
| MURPHY, Timothy John | Director | Hanover Square W1S 1HQ London 5 England | England | British | Chartered Accountant | 40547240005 | ||||||||
| MURPHY, Timothy John | Secretary | Farm Street W1J 5RS London 11-15 | British | 147035140001 | ||||||||||
| VAN DUUREN, Sinead Clare | Secretary | Hanover Square W1S 1HQ London 5 England | 179813720002 | |||||||||||
| WILLIAMS, Heather Jane | Secretary | Hanover Square W1S 1HQ London 5 England | 181526970001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 9 Cloak Lane EC4R 2RU London Pellipar House, 1st United Kingdom |
| 140723560001 | ||||||||||
| LEVY, Adrian Joseph Morris | Director | c/o Tmf Corporate Administration Services Ltd 9 Cloak Lane EC4R 2RU London Pellipar House, 1st Floor United Kingdom | United Kingdom | British | Solicitor | 147682410001 | ||||||||
| MCNAIR SCOTT, Nigel Guthrie | Director | Farm Street W1J 5RS London 11-15 | England | British | Director | 6065190002 | ||||||||
| PUDGE, David John | Director | c/o Tmf Corporate Administration Services Ltd 9 Cloak Lane EC4R 2RU London Pellipar House, 1st Floor United Kingdom | United Kingdom | British | Solicitor | 162620820001 | ||||||||
| SLADE, Michael Eric | Director | Hanover Square W1S 1HQ London 5 England | England | British | Director | 38913980001 | ||||||||
| WALKER, Duncan Charles Eades | Director | Hanover Square W1S 1HQ London 5 England | England | British | Surveyor | 129346360008 |
Who are the persons with significant control of HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Helical Plc | Apr 06, 2016 | Hanover Square W1S 1HQ London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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