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H

HELICAL PROPERTIES RETAIL LIMITED

Dissolved London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
H

HELICAL PROPERTIES RETAIL LIMITED

Other letting and operating of own or leased real estate

Founded 12 Apr 1989 Dissolved London, United Kingdom
Other letting and operating of own or leased real estate
Accounts Submitted 16 Nov 2016
Confirmation Statement Submitted 13 Apr 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 25
25 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

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 15 resigned
Status
Gerald Anthony KayeDirectorBritishEngland673 Dec 2009Active
Helical Registrars LimitedCorporate-secretaryUnited KingdomUnknown—20 Jul 2005Active
Timothy John MurphyDirectorBritishEngland6631 Aug 2012Active

Shareholders

Shareholders (1)

Helical Plc
100.0%
10013 Apr 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
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Group Structure

Group Structure

HELICAL PLC united kingdom
HELICAL PROPERTIES RETAIL LIMITED Current Company

Charges

Charges

25 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2018GazetteGazette Dissolved VoluntaryView(1 page)
10 Oct 2017GazetteGazette Notice VoluntaryView(1 page)
28 Sept 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
17 Aug 2017MortgageMortgage Satisfy Charge FullView(1 page)
17 Aug 2017MortgageMortgage Satisfy Charge FullView(2 pages)
2 Jan 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
10 Oct 2017 Gazette

Gazette Notice Voluntary

View Document(1 page)
28 Sept 2017 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
17 Aug 2017 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
17 Aug 2017 Mortgage

Mortgage Satisfy Charge Full

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 2 Jan 2018

Gazette Notice Voluntary

8 years ago on 10 Oct 2017

Dissolution Application Strike Off Company

8 years ago on 28 Sept 2017

Mortgage Satisfy Charge Full

8 years ago on 17 Aug 2017

Mortgage Satisfy Charge Full

8 years ago on 17 Aug 2017