HELICAL (LB) LIMITED
Overview
| Company Name | HELICAL (LB) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09253474 |
| 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 (LB) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HELICAL (LB) LIMITED located?
| Registered Office Address | 5 Hanover Square W1S 1HQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELICAL (LB) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for HELICAL (LB) 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 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Philip Palmer Anderson as a director on Jan 13, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 30, 2019 | 17 pages | AA | ||
Confirmation statement made on Oct 08, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 08, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 16 pages | AA | ||
All of the property or undertaking has been released and no longer forms part of charge 092534740002 | 1 pages | MR05 | ||
All of the property or undertaking has been released and no longer forms part of charge 092534740001 | 1 pages | MR05 | ||
Satisfaction of charge 092534740001 in full | 1 pages | MR04 | ||
Satisfaction of charge 092534740002 in full | 1 pages | MR04 | ||
Appointment of Mr Matthew Charles Bonning-Snook as a director on Mar 02, 2018 | 2 pages | AP01 | ||
Appointment of Mr Gerald Anthony Kaye as a director on Mar 02, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Oct 08, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 16 pages | AA | ||
Appointment of Mr Thomas Philip Palmer Anderson as a director on Jul 12, 2017 | 2 pages | AP01 | ||
Termination of appointment of Duncan Charles Eades Walker as a director on Jul 12, 2017 | 1 pages | TM01 | ||
Who are the officers of HELICAL (LB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HELICAL REGISTRARS LIMITED | Secretary | c/o Helical Bar Plc Hanover Square W1S 1HQ London 5 United Kingdom |
| 89869830001 | ||||||||||
| BONNING-SNOOK, Matthew Charles | Director | Hanover Square W1S 1HQ London 5 England | United Kingdom | British | 129682840006 | |||||||||
| KAYE, Gerald Anthony | Director | Hanover Square W1S 1HQ London 5 England | England | British | 220698780001 | |||||||||
| MURPHY, Timothy John | Director | Hanover Square W1S 1HQ London 5 England | England | British | 40547240005 | |||||||||
| ANDERSON, Thomas Philip Palmer | Director | Hanover Square W1S 1HQ London 5 England | United Kingdom | British | 160720640002 | |||||||||
| PITMAN, Jack Struan | Director | c/o Helical Bar Plc Hanover Square W1S 1HQ London 5 United Kingdom | England | British | 74487000002 | |||||||||
| SLADE, Michael Eric | Director | c/o Helical Bar Plc Hanover Square W1S 1HQ London 5 United Kingdom | England | British | 38913980001 | |||||||||
| WALKER, Duncan Charles Eades | Director | Hanover Square W1S 1HQ London 5 England | England | British | 129346360008 |
Who are the persons with significant control of HELICAL (LB) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Helical Plc | Apr 06, 2016 | Hanover Square W1S 1HQ London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HELICAL (LB) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 29, 2016 Delivered On Feb 01, 2016 | Satisfied | ||
Brief description The land and building at stanbridge road leighton buzzard as demised by a lease dated on or about the same date as this debenture and made between (1) taylor woodrow construction and (2) helical (lb) limited. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 18, 2014 Delivered On Dec 20, 2014 | Satisfied | ||
Brief description The stanbridge buildings stanbridge road leighton buzzard title no BD9256, BD210460 and BD9255. Floating Charge Covers All: Yes 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