HELICAL BICYCLE 2 LIMITED
Overview
| Company Name | HELICAL BICYCLE 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13476863 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HELICAL BICYCLE 2 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HELICAL BICYCLE 2 LIMITED located?
| Registered Office Address | 6th Floor 9 Appold Street EC2A 2AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELICAL BICYCLE 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HELICAL BICYCLE 2 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 22, 2024 |
What are the latest filings for HELICAL BICYCLE 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Registered office address changed from 22 Ganton Street London W1F 7FD England to 6th Floor 9 Appold Street London EC2A 2AP on Apr 25, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Robert Christopher Sims as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy John Murphy as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Richard Moss as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 134768630003 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Mar 28, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 5 Hanover Square London W1S 1HQ England to 22 Ganton Street London W1F 7FD on Dec 09, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
Termination of appointment of Gerald Anthony Kaye as a director on Aug 06, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 134768630003, created on May 17, 2024 | 40 pages | MR01 | ||||||||||
Satisfaction of charge 134768630002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 134768630001 in full | 1 pages | MR04 | ||||||||||
Notification of Helical Bicycle 1 Limited as a person with significant control on Feb 08, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Helical Bicycle 1 Limited as a person with significant control on Feb 08, 2022 | 1 pages | PSC07 | ||||||||||
Change of details for Helical Plc as a person with significant control on Feb 08, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Who are the officers of HELICAL BICYCLE 2 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 England |
| 89869830001 | ||||||||||
| BONNING-SNOOK, Matthew Charles | Director | 9 Appold Street EC2A 2AP London 6th Floor | United Kingdom | British | 129682840006 | |||||||||
| CLIFTON, Robin Pavlos | Director | Hanover Square W1S 1HQ London 5 England | England | British | 182109510001 | |||||||||
| KAYE, Gerald Anthony | Director | Hanover Square W1S 1HQ London 5 England | England | British | 220698780001 | |||||||||
| MOSS, James Richard | Director | Ganton Street W1F 7FD London 22 England | England | British | 308710870002 | |||||||||
| MURPHY, Timothy John | Director | Ganton Street W1F 7FD London 22 England | England | British | 40547240005 | |||||||||
| SIMS, Robert Christopher | Director | Ganton Street W1F 7FD London 22 England | England | British | 284614410001 |
Who are the persons with significant control of HELICAL BICYCLE 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Helical Bicycle 1 Limited | Feb 08, 2022 | Hanover Square W1S 1HQ London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Helical Bicycle 1 Limited | Jun 25, 2021 | Hanover Square W1S 1HQ London 5 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does HELICAL BICYCLE 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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