ABBEYGATE HELICAL (WILLEN) LIMITED - Profile & Financials

Accounts Submitted 14 Nov 2015

Confirmation Statement Submitted 11 Aug 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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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

5 active 7 resigned

Show resigned officers

						Status
Clive Anthony Faine	Director	British	United Kingdom	79	15 Aug 2001	Active
David Gary Gwynne	Director	British	England	64	15 Aug 2001	Active
Helical Registrars Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Jul 2005	Active
John Charles Inwood	Director	British	United Kingdom	60	20 Oct 2009	Active
Timothy John Murphy	Director	British	England	66	15 Aug 2001	Active

Shareholders

Shareholders (2)


Helical Plc	50.0%	50	Ordinary A	11 Aug 2016
Abbeygate Developments Limited	50.0%	50	Ordinary B	11 Aug 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Abbeygate Developments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Helical Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

ABBEYGATE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent

HELICAL PLC united kingdom

PELHAMWALK LIMITED united kingdom

ABBEYGATE HELICAL (WILLEN) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Mar 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Jan 2017	Gazette	Gazette Notice Voluntary	View(1 page)
3 Jan 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
11 Aug 2016	Confirmation Statement	Confirmation statement made on 2016-08-08 with updates	View(8 pages)
14 Nov 2015	Accounts	Annual accounts made up to 2015-03-31	View(4 pages)