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HELICAL BAR (DRURY LANE) LIMITED

HELICAL BAR (DRURY LANE) LIMITED

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

    • Overview

    Company NameHELICAL BAR (DRURY LANE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09255922
    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 (DRURY LANE) LIMITED?

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

    Where is HELICAL BAR (DRURY LANE) LIMITED located?

    Registered Office Address
    5 Hanover Square
    W1S 1HQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELICAL BAR (DRURY LANE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for HELICAL BAR (DRURY LANE) 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

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Oct 09, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 24, 2022

    • Capital: GBP 1,459,095
    		3 pagesSH01

    Full accounts made up to Mar 31, 2021

    		16 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		15 pagesAA

    Termination of appointment of Oliver Edward Charles Rippier as a director on Sep 16, 2020

    		1 pagesTM01

    Confirmation statement made on Oct 09, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		15 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 09, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		15 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		13 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Mar 31, 2016

    		13 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Oct 31, 2015 to Mar 31, 2016

    		1 pagesAA01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 09, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HELICAL BAR (DRURY LANE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELICAL REGISTRARS LIMITED
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    		Secretary
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4701446
    		89869830001
    KAYE, Gerald Anthony
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    		Director
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    		United KingdomBritish38299690006
    MURPHY, Timothy John
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    		Director
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    		EnglandBritish40547240005
    RIPPIER, Oliver Edward Charles
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    		Director
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    		United KingdomBritish191639620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HELICAL BAR (DRURY LANE) 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