HELICAL (DALE HOUSE) LIMITED
Overview
| Company Name | HELICAL (DALE HOUSE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09402999 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HELICAL (DALE HOUSE) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HELICAL (DALE HOUSE) LIMITED located?
| Registered Office Address | 22 Ganton Street W1F 7FD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELICAL (DALE HOUSE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HELICAL (DALE HOUSE) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
What are the latest filings for HELICAL (DALE HOUSE) 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 | ||
Appointment of Mr Matthew Charles Bonning-Snook as a director on Jul 17, 2025 | 2 pages | AP01 | ||
Appointment of Mr James Richard Moss as a director on Jul 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Timothy John Murphy as a director on Jul 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 11 pages | AA | ||
legacy | 200 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registered office address changed from 5 Hanover Square London W1S 1HQ United Kingdom to 22 Ganton Street London W1F 7FD on Dec 09, 2024 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 11 pages | AA | ||
legacy | 189 pages | PARENT_ACC | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 23, 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 | 13 pages | AA | ||
Termination of appointment of William Andrew Parry as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 21 pages | AA | ||
Who are the officers of HELICAL (DALE HOUSE) 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 | ||||||||||
| BONNING-SNOOK, Matthew Charles | Director | Ganton Street W1F 7FD London 22 England | England | British | 338223950001 | |||||||||
| MOSS, James Richard | Director | Ganton Street W1F 7FD London 22 England | England | British | 308710870002 | |||||||||
| ANDERSON, Thomas Philip Palmer | Director | Hanover Square W1S 1HQ London 5 United Kingdom | United Kingdom | British | 160720640002 | |||||||||
| MURPHY, Timothy John | Director | Ganton Street W1F 7FD London 22 England | England | British | 40547240005 | |||||||||
| PARRY, William Andrew | Director | Hanover Square W1S 1HQ London 5 United Kingdom | United Kingdom | British | 193910640002 | |||||||||
| PITMAN, Jack Struan | Director | Hanover Square W1S 1HQ London 5 United Kingdom | England | British | 74487000002 | |||||||||
| 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 (DALE HOUSE) 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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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