HELICAL (HUB) LIMITED
Overview
| Company Name | HELICAL (HUB) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09217489 |
| 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 (HUB) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HELICAL (HUB) LIMITED located?
| Registered Office Address | 5 Hanover Square W1S 1HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELICAL (HUB) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for HELICAL (HUB) 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 Sep 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Satisfaction of charge 092174890002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 092174890001 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Duncan Charles Eades Walker as a director on Jul 12, 2017 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Registration of charge 092174890002, created on Nov 29, 2016 | 13 pages | MR01 | ||||||||||
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Registration of charge 092174890001, created on Nov 23, 2016 | 32 pages | MR01 | ||||||||||
Confirmation statement made on Sep 15, 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 Sep 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Current accounting period shortened from Sep 30, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Who are the officers of HELICAL (HUB) 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 United Kingdom |
| 89869830001 | ||||||||||
| KAYE, Gerald Anthony | Director | Hanover Square W1S 1HQ London 5 United Kingdom | United Kingdom | British | 38299690006 | |||||||||
| MURPHY, Timothy John | Director | Hanover Square W1S 1HQ London 5 United Kingdom | England | British | 40547240005 | |||||||||
| SLADE, Michael Eric | Director | Hanover Square W1S 1HQ London 5 United Kingdom | England | British | 38913980001 | |||||||||
| WALKER, Duncan Charles Eades | Director | Hanover Square W1S 1HQ London 5 United Kingdom | England | British | 129346360008 |
Who are the persons with significant control of HELICAL (HUB) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Helical Plc | Apr 06, 2016 | Hanover Square W1S 1HQ London 5 England | No | ||||||||||
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Natures of Control
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Does HELICAL (HUB) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 29, 2016 Delivered On Dec 02, 2016 | Satisfied | ||
Brief description All and whole the subjects known as the hub, 70 pacific quay, glasgow, G51 1D2 being the subjects registered in the land register of scotland under title number GLA217599, under exception of all and whole those two electricity substation sites, each extending to 25 square metres or thereby, both as shown delineated in red on the plan annexed and executed as relative to the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 23, 2016 Delivered On Nov 28, 2016 | Satisfied | ||
Brief description Any freehold or leasehold property now vested in the company. For more details please refer to the instrument. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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