HELICAL (BOW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHELICAL (BOW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09437772
    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 (BOW) LIMITED?

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

    Where is HELICAL (BOW) LIMITED located?

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

    What are the latest filings for HELICAL (BOW) 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

    3 pagesDS01

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

    1 pagesTM01

    Annual return made up to Feb 13, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 1
    SH01

    Current accounting period extended from Feb 28, 2016 to Mar 31, 2016

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of HELICAL (BOW) 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
    United Kingdom
    Director
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    United KingdomBritish160720640002
    INWOOD, John Charles
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    Director
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    EnglandBritish56398550003
    MURPHY, Timothy John
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    Director
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    EnglandBritish40547240005
    WALKER, Duncan Charles Eades
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    Director
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    EnglandBritish129346360008
    SLADE, Michael Eric
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    Director
    Hanover Square
    W1S 1HQ London
    5
    United Kingdom
    EnglandBritish38913980001

    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