HELICAL BAR (JERSEY) LIMITED

HELICAL BAR (JERSEY) LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHELICAL BAR (JERSEY) LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC033289
    External Registration Number115788
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

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

    Where is HELICAL BAR (JERSEY) LIMITED located?

    Registered Office Address
    12 Castle Street
    St Helier
    Jersey Je2 3rt
    Channel Islands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELICAL BAR (JERSEY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    HELICAL BAR (JERSEY) LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country apply
    Terms of Account PublicationAccounts publication date supplied by company
    Account Period FromDay: 21 Month: 5
    Account Period ToDay: 31 Month: 3
    Month: 6
    Business ActivityThe Company Is To Provide Financing For Members Of The Helical Bar Plc Group
    Legal FormPrivate Limited Company
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies (Jersey) Law 1991
    Originating Registry CountryCHANNEL ISLANDS
    Place RegisteredJersey Financial Services Commission Companies
    Company Number115788

    What are the latest filings for HELICAL BAR (JERSEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR018374 and overseas company FC033289 on Dec 23, 2019

    2 pagesOSDS01

    Full accounts made up to Mar 31, 2018

    20 pagesAA

    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

    2 pagesOSTM01

    Full accounts made up to Mar 31, 2016

    18 pagesAA

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

    3 pagesOSTM01

    Appointment at registration for BR018374 - person authorised to represent, Murphy Timothy John 5 Hanover Square London W1S 1HQ

    pagesOS-PAR

    Appointment at registration for BR018374 - person authorised to accept service, Murphy Timothy John 5 Hanover Square London W1S 1HQ

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    75 pagesOSIN01

    Who are the officers of HELICAL BAR (JERSEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA SECRETARIES LIMITED
    Castle Street
    JE2 3RT St Helier
    12
    Jersey
    Channel Islands
    Secretary
    Castle Street
    JE2 3RT St Helier
    12
    Jersey
    Channel Islands
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991
    Registration Number58502
    207114210001
    KAYE, Gerald Anthony
    Hanover Square
    W1S 1HQ London
    5
    Director
    Hanover Square
    W1S 1HQ London
    5
    United KingdomBritishDirector38299690006
    MURPHY, Timothy John
    Hanover Square
    W1S 1HQ London
    5
    Director
    Hanover Square
    W1S 1HQ London
    5
    EnglandBritishFinance Director40547240005
    SLADE, Michael Eric
    Hanover Square
    W1S 1HQ London
    5
    Director
    Hanover Square
    W1S 1HQ London
    5
    EnglandBritishDirector38913980001
    WALKER, Duncan Charles Eades
    Hanover Square
    W1S 1HQ London
    5
    Director
    Hanover Square
    W1S 1HQ London
    5
    EnglandBritishDirector129346360008

    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