HELICAL (CARDIFF) LIMITED - Profile & Financials

Accounts Submitted 17 Dec 2020

Confirmation Statement Submitted 27 Oct 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

1 outstanding 3 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

5 active 12 resigned

Show resigned officers

						Status
Gerald Anthony Kaye	Director	British	England	67	8 Apr 2005	Active
Helical Registrars Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Jan 2006	Active
John Charles Inwood	Director	British	United Kingdom	60	14 Mar 2005	Active
Matthew Charles Bonning Snook	Director	British	England	57	30 Mar 2005	Active
Timothy John Murphy	Director	British	England	66	31 Aug 2012	Active

Shareholders

Shareholders (2)


Helical Plc	100.0%	5,000	Ordinary	26 Oct 2018
Helical Finance (av) Limited	0.0%	0	Ordinary	26 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Helical Plc

United Kingdom

Active

Notified 15 Jan 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Helical Finance (av) Limited

Ceased 15 Jan 2018

Ceased

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Group Structure

HELICAL PLC united kingdom

HELICAL (CARDIFF) LIMITED Current Company

Charges

1 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Nov 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
31 Aug 2021	Gazette	Gazette Notice Voluntary	View(1 page)
20 Aug 2021	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
17 Dec 2020	Accounts	Annual accounts made up to 2020-03-31	View(16 pages)
27 Oct 2020	Confirmation Statement	Confirmation statement made on 2020-10-25 with no updates	View(3 pages)