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H

HELICAL RETAIL (RBS) LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
H

HELICAL RETAIL (RBS) LIMITED

Activities of other holding companies n.e.c.

Founded 17 Jun 1985 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 28 Sept 2017
Confirmation Statement Submitted 31 Jul 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
5 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

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Registered Address

5 Hanover Square London W1S 1HQ

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 11 resigned
Status
Gerald Anthony KayeDirectorBritishEngland677 Jun 1995Active
Helical Registrars LimitedCorporate-secretaryUnited KingdomUnknown—20 Jul 2005Active
Timothy John MurphyDirectorBritishEngland6631 Aug 2012Active

Shareholders

Shareholders (1)

Helical Retail Ltd
100.0%
24 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Helical Retail Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

HELICAL RETAIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HELICAL PLC united kingdom
HELICAL RETAIL (RBS) LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2018GazetteGazette Dissolved VoluntaryView(1 page)
7 Nov 2017GazetteGazette Notice VoluntaryView(1 page)
30 Oct 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
6 Oct 2017MortgageMortgage Satisfy Charge FullView(1 page)
6 Oct 2017MortgageMortgage Satisfy Charge FullView(1 page)
23 Jan 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
7 Nov 2017 Gazette

Gazette Notice Voluntary

View Document(1 page)
30 Oct 2017 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
6 Oct 2017 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
6 Oct 2017 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 23 Jan 2018

Gazette Notice Voluntary

8 years ago on 7 Nov 2017

Dissolution Application Strike Off Company

8 years ago on 30 Oct 2017

Mortgage Satisfy Charge Full

8 years ago on 6 Oct 2017

Mortgage Satisfy Charge Full

8 years ago on 6 Oct 2017