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H

HELICAL INVESTMENT HOLDINGS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

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

HELICAL INVESTMENT HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 30 Jul 1986 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 16 Oct 2019
Confirmation Statement Submitted 24 Jun 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 8 resigned
Status
Gerald Anthony KayeDirectorBritishEngland6712 Aug 2004Active
Helical Registrars LimitedCorporate-secretaryUnited KingdomUnknown—20 Jul 2005Active
Timothy John MurphyDirectorBritishEngland6631 Aug 2012Active

Shareholders

Shareholders (1)

Helical Plc
100.0%
1,00010 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Helical Plc

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 PLC united kingdom
HELICAL INVESTMENT HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2020GazetteGazette Dissolved VoluntaryView(1 page)
31 Dec 2019GazetteGazette Notice VoluntaryView(1 page)
18 Dec 2019DissolutionDissolution Application Strike Off CompanyView(1 page)
16 Oct 2019AccountsAnnual accounts made up to 2019-03-31View(16 pages)
24 Jun 2019Confirmation StatementConfirmation statement made on 2019-06-22 with no updatesView(3 pages)
17 Mar 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
31 Dec 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
18 Dec 2019 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
16 Oct 2019 Accounts

Annual accounts made up to 2019-03-31

View Document(16 pages)
24 Jun 2019 Confirmation Statement

Confirmation statement made on 2019-06-22 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 17 Mar 2020

Gazette Notice Voluntary

6 years ago on 31 Dec 2019

Dissolution Application Strike Off Company

6 years ago on 18 Dec 2019

Annual accounts made up to 2019-03-31

6 years ago on 16 Oct 2019

Confirmation statement made on 2019-06-22 with no updates

6 years ago on 24 Jun 2019