HELICAL (SOUTHALL) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 13 Oct 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

5 Hanover Square London W1S 1HQ

Credit Report

Discover HELICAL (SOUTHALL) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

3 active 9 resigned

Show resigned officers

						Status
Helical Registrars Limited	Corporate-secretary	United Kingdom	Unknown	—	24 Nov 2005	Active
John Charles Inwood	Director	British	United Kingdom	60	24 Nov 2005	Active
Timothy John Murphy	Director	British	England	66	31 Aug 2012	Active

Shareholders

Shareholders (2)


Helical Plc	50.0%	1	Ordinary	13 Oct 2017
Helical (cg) Limited	50.0%	1	Ordinary	13 Oct 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Helical Plc

United Kingdom

Active

Notified 20 Sept 2017

Nature of Control

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

Helical (cg) 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

See All Controllers

Group Structure

HELICAL PLC united kingdom

HELICAL (CG) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HELICAL (SOUTHALL) LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Jan 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Nov 2017	Gazette	Gazette Notice Voluntary	View(1 page)
3 Nov 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
13 Oct 2017	Confirmation Statement	Confirmation statement made on 2017-10-13 with updates	View(4 pages)
13 Oct 2017	Persons With Significant Control	Helical Plc notified as a person with significant control	View(2 pages)