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HELICON LPCO LIMITED

HELICON LPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameHELICON LPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07111470
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HELICON LPCO LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is HELICON LPCO LIMITED located?

    Registered Office Address
    c/o LEGAL DIRECTOR
    2 London Bridge
    3rd Floor
    SE1 9RA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELICON LPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for HELICON LPCO LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HELICON LPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from C/O Legal Director Augentius (Uk) Ltd 2 London Bridge London SE1 9RA United Kingdom on Jul 03, 2014

    		1 pagesAD01

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX on Jul 02, 2014

    		1 pagesAD01

    Register inspection address has been changed

    		1 pagesAD02

    Full accounts made up to Dec 31, 2013

    		9 pagesAA

    Annual return made up to Mar 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 200
    		SH01

    Termination of appointment of Paul Christopher Marson-Smith as a director on Jan 29, 2014

    		1 pagesTM01

    Termination of appointment of Kenneth William Lawrence as a director on Jan 29, 2014

    		1 pagesTM01

    Miscellaneous

    Section 519
    		2 pagesMISC

    Auditor's resignation

    		2 pagesAUD

    Full accounts made up to Dec 31, 2012

    		9 pagesAA

    Annual return made up to Mar 18, 2013 with full list of shareholders

    		7 pagesAR01

    Secretary's details changed for Paul Henry Brace Thomas on Sep 17, 2012

    		1 pagesCH03

    Director's details changed for Mr Kenneth William Lawrence on Sep 17, 2012

    		2 pagesCH01

    Director's details changed for Mr Paul Henry Brace Thomas on Sep 17, 2012

    		2 pagesCH01

    Director's details changed for Mr Simon Nicholas Inchley on Sep 17, 2012

    		2 pagesCH01

    Registered office address changed from 1 South Place London EC2M 2GT on Sep 12, 2012

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2011

    		7 pagesAA

    Annual return made up to Mar 18, 2012 with full list of shareholders

    		9 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Mar 18, 2011 with full list of shareholders

    		9 pagesAR01

    Appointment of Mr Paul Christopher Marson-Smith as a director

    		2 pagesAP01

    Termination of appointment of Paul Marson-Smith as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of HELICON LPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Paul Henry Brace
    c/o Legal Director
    3rd Floor
    SE1 9RA London
    2 London Bridge
    United Kingdom
    		Secretary
    c/o Legal Director
    3rd Floor
    SE1 9RA London
    2 London Bridge
    United Kingdom
    		British148485360001
    INCHLEY, Simon Nicholas
    c/o Legal Director
    3rd Floor
    SE1 9RA London
    2 London Bridge
    United Kingdom
    		Director
    c/o Legal Director
    3rd Floor
    SE1 9RA London
    2 London Bridge
    United Kingdom
    		United KingdomBritish64345880007
    THOMAS, Paul Henry Brace
    c/o Legal Director
    3rd Floor
    SE1 9RA London
    2 London Bridge
    United Kingdom
    		Director
    c/o Legal Director
    3rd Floor
    SE1 9RA London
    2 London Bridge
    United Kingdom
    		United KingdomBritish14759930005
    LAWRENCE, Kenneth William
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		United KingdomBritish40388380001
    MARSON-SMITH, Paul Christopher
    South Place
    EC2M 2GT London
    1
    		Director
    South Place
    EC2M 2GT London
    1
    		EnglandBritish147820490001
    MARSON-SMITH, Paul Christopher
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		United KingdomBritish141254890002
    View Detailed Information on Officers and People with Significant 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