GGF HELIX GROUP LTD
Overview
| Company Name | GGF HELIX GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10294854 |
| 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 GGF HELIX GROUP LTD?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is GGF HELIX GROUP LTD located?
| Registered Office Address | 40 Rushworth Street SE1 0RB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GGF HELIX GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| HELIX GROUP LIMITED | Jul 25, 2016 | Jul 25, 2016 |
What are the latest accounts for GGF HELIX GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for GGF HELIX GROUP LTD?
| 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 | ||||||||||
Statement of capital on Sep 30, 2020
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Phillip Edward Pluck as a director on Apr 12, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Ashabye Pyndiah as a secretary on Jan 02, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anthony Gerald Morgan as a secretary on Jan 02, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Phillip Edward Pluck as a director on Aug 21, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Gerald Morgan as a secretary on Aug 21, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr John Agnew as a director on Aug 21, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Edward Vanstone as a director on Aug 21, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Mccallion as a director on Aug 21, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Mccallion as a secretary on Aug 21, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alan David Burgess as a director on Jul 14, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of GGF HELIX GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PYNDIAH, Ashabye | Secretary | Rushworth Street SE1 0RB London 40 England | 241589530001 | |||||||
| AGNEW, John | Director | Rushworth Street SE1 0RB London 40 England | Northern Ireland | British | 108260660001 | |||||
| FORBES, Stephen Andrew | Director | Rushworth Street SE1 0RB London 40 England | England | British | 93731750001 | |||||
| MCCALLION, Jane | Secretary | Rushworth Street SE1 0RB London 40 England | 210887420001 | |||||||
| MORGAN, Anthony Gerald | Secretary | Rushworth Street SE1 0RB London 40 England | 237082470001 | |||||||
| BAKER, Brian Geoffrey | Director | Rushworth Street SE1 0RB London 40 England | England | British | 146721170002 | |||||
| BURGESS, Alan David | Director | Rushworth Street SE1 0RB London 40 England | United Kingdom | British | 64137900002 | |||||
| MCCALLION, Jane | Director | Rushworth Street SE1 0RB London 40 England | England | British | 71945940002 | |||||
| PLUCK, Phillip Edward | Director | Rushworth Street SE1 0RB London 40 England | England | British | 237093160001 | |||||
| REES, Nigel Denton | Director | Ayres Street SE1 1EU London 54 England | England | British | 74150870002 | |||||
| VANSTONE, Jonathan Edward | Director | Rushworth Street SE1 0RB London 40 England | United Kingdom | British | 110235850001 |
Who are the persons with significant control of GGF HELIX GROUP LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Glass And Glazing Federation Limited | Jul 25, 2016 | Ayres Street SE1 1EU London 54 England | No | ||||
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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