HELICAL PROPERTIES (HSM) LIMITED - Profile & Financials

Accounts Submitted 8 Jan 2019

Confirmation Statement Submitted 26 Jun 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 9

9 satisfied

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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

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

3 active 9 resigned

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						Status
Gerald Anthony Kaye	Director	British	England	67	10 Mar 1994	Active
Helical Registrars Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Jul 2005	Active
Timothy John Murphy	Director	British	England	66	31 Aug 2012	Active

Shareholders

Shareholders (1)


Aycliffe And Peterlee Investment Company Limited	100.0%	100	Ordinary	10 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aycliffe And Peterlee Investment Company 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

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Group Structure

AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HELICAL PLC united kingdom

HELICAL PROPERTIES (HSM) LIMITED Current Company

Charges

9 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 May 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Mar 2019	Gazette	Gazette Notice Voluntary	View(1 page)
28 Feb 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
8 Jan 2019	Accounts	Annual accounts made up to 2018-03-31	View(14 pages)
26 Jun 2018	Confirmation Statement	Confirmation statement made on 2018-06-22 with no updates	View(3 pages)