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HELICAL BAR (ST VINCENT STREET) LIMITED

HELICAL BAR (ST VINCENT STREET) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHELICAL BAR (ST VINCENT STREET) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08288903
    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 HELICAL BAR (ST VINCENT STREET) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HELICAL BAR (ST VINCENT STREET) LIMITED located?

    Registered Office Address
    22 Ganton Street
    W1F 7FD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELICAL BAR (ST VINCENT STREET) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HELICAL BAR (ST VINCENT STREET) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025

    What are the latest filings for HELICAL BAR (ST VINCENT STREET) 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

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Nov 12, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr James Richard Moss as a director on Jul 17, 2025

    		2 pagesAP01

    Termination of appointment of Timothy John Murphy as a director on Jul 17, 2025

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		13 pagesAA

    legacy

    		200 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registered office address changed from 5 Hanover Square London W1S 1HQ to 22 Ganton Street London W1F 7FD on Dec 09, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Gerald Anthony Kaye as a director on Jul 17, 2024

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		11 pagesAA

    legacy

    		189 pagesPARENT_ACC

    Confirmation statement made on Nov 12, 2023 with no updates

    		3 pagesCS01

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		16 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HELICAL BAR (ST VINCENT STREET) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELICAL REGISTRARS LIMITED
    Hanover Square
    W1S 1HQ London
    5
    England
    		Secretary
    Hanover Square
    W1S 1HQ London
    5
    England
    Identification TypeUK Limited Company
    Registration Number4701446
    		89869830001
    BONNING-SNOOK, Matthew Charles
    Ganton Street
    W1F 7FD London
    22
    England
    		Director
    Ganton Street
    W1F 7FD London
    22
    England
    		United KingdomBritish129682840006
    MOSS, James Richard
    Ganton Street
    W1F 7FD London
    22
    England
    		Director
    Ganton Street
    W1F 7FD London
    22
    England
    		EnglandBritish308710870002
    KAYE, Gerald Anthony
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		United KingdomBritish38299690006
    MURPHY, Timothy John
    Ganton Street
    W1F 7FD London
    22
    England
    		Director
    Ganton Street
    W1F 7FD London
    22
    England
    		EnglandBritish40547240005
    SLADE, Michael Eric
    Hanover Square
    W1S 1HQ London
    5
    England
    		Director
    Hanover Square
    W1S 1HQ London
    5
    England
    		EnglandBritish38913980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HELICAL BAR (ST VINCENT STREET) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Helical Plc
    Hanover Square
    W1S 1HQ London
    5
    England
    		Apr 06, 2016
    Hanover Square
    W1S 1HQ London
    5
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number156663
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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