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HELICAL (SIX) LIMITED

HELICAL (SIX) LIMITED

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

    • Overview

    Company NameHELICAL (SIX) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09341318
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HELICAL (SIX) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HELICAL (SIX) LIMITED located?

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

    What are the latest accounts for HELICAL (SIX) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for HELICAL (SIX) 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 Dec 04, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		16 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		18 pagesAA

    All of the property or undertaking has been released and no longer forms part of charge 093413180001

    		1 pagesMR05

    Satisfaction of charge 093413180001 in full

    		1 pagesMR04

    Appointment of Mr Matthew Charles Bonning-Snook as a director on Mar 02, 2018

    		2 pagesAP01

    Appointment of Mr Gerald Anthony Kaye as a director on Mar 02, 2018

    		2 pagesAP01

    Appointment of Mr Thomas Philip Palmer Anderson as a director on Mar 01, 2018

    		2 pagesAP01

    Confirmation statement made on Dec 04, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		18 pagesAA

    Termination of appointment of Duncan Charles Eades Walker as a director on Jul 12, 2017

    		1 pagesTM01

    Part of the property or undertaking has been released and no longer forms part of charge 093413180001

    		1 pagesMR05

    Director's details changed for William Andrew Parry on Mar 06, 2017

    		2 pagesCH01

    Confirmation statement made on Dec 04, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Mar 31, 2016

    		18 pagesAA

    Termination of appointment of Michael Eric Slade as a director on Jul 25, 2016

    		1 pagesTM01

    Part of the property or undertaking has been released and no longer forms part of charge 093413180001

    		1 pagesMR05

    Annual return made up to Dec 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 1
    		SH01

    **Part of the property or undertaking has been released from charge ** 093413180001

    		5 pagesMR05

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    View All Filings

    Who are the officers of HELICAL (SIX) 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 TypeEuropean Economic Area
    Registration Number4701446
    		89869830001
    ANDERSON, Thomas Philip Palmer
    Hanover Square
    W1S 1HQ London
    5
    		Director
    Hanover Square
    W1S 1HQ London
    5
    		United KingdomBritish160720640002
    BONNING-SNOOK, Matthew Charles
    Hanover Square
    W1S 1HQ London
    5
    		Director
    Hanover Square
    W1S 1HQ London
    5
    		United KingdomBritish129682840006
    KAYE, Gerald Anthony
    Hanover Square
    W1S 1HQ London
    5
    		Director
    Hanover Square
    W1S 1HQ London
    5
    		EnglandBritish220698780001
    MURPHY, Timothy John
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    		Director
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    		EnglandBritish40547240005
    PARRY, William Andrew
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    		Director
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    		United KingdomBritish193910640002
    PITMAN, Jack Struan
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    		Director
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    		EnglandBritish74487000002
    SLADE, Michael Eric
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    		Director
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    		EnglandBritish38913980001
    WALKER, Duncan Charles Eades
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    		Director
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    		EnglandBritish129346360008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HELICAL (SIX) 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

    Does HELICAL (SIX) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 05, 2015
    Delivered On Mar 10, 2015
    		Satisfied
    Brief description
    Venturers house marsh street prince street roundabout t/no AV130469. Please see image for details of further property charged.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC as Trustee for the Finance Parties
    Transactions
    • Mar 10, 2015Registration of a charge (MR01)
    • Jul 09, 2015Part of the property or undertaking has been released from the charge (MR05)
    • Jun 24, 2016Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • May 12, 2017Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Mar 13, 2018All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Mar 13, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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