HELICAL (CG 2) LIMITED - Profile & Financials

Accounts Submitted 26 Sept 2017

Confirmation Statement Submitted 12 Jun 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 8 resigned

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						Status
Helical Registrars Limited	Corporate-secretary	United Kingdom	Unknown	—	22 Jan 2009	Active
James Richard Moss	Director	British	England	45	19 Nov 2015	Active
Timothy John Murphy	Director	British	England	66	31 Aug 2012	Active

Shareholders

Shareholders (1)


Helical Plc	100.0%	800,001	Ordinary	12 Jun 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

HELICAL PLC united kingdom

HELICAL (CG 2) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Jan 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Nov 2017	Gazette	Gazette Notice Voluntary	View(1 page)
30 Oct 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
10 Oct 2017	Resolution	Resolutions	View(1 page)
10 Oct 2017	Insolvency	Solvency Statement dated 27/09/17	View(1 page)