HELICAL (CG) LIMITED - Profile & Financials

Accounts Submitted 24 Aug 2020

Confirmation Statement Submitted 5 Jun 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

2 outstanding 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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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

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						Status
Helical Registrars Limited	Corporate-secretary	United Kingdom	Unknown	—	19 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%	1,000	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) LIMITED Current Company

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

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

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

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

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

Charges

2 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Mar 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
29 Dec 2020	Gazette	Gazette Notice Voluntary	View(1 page)
17 Dec 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
24 Aug 2020	Accounts	Annual accounts made up to 2020-03-31	View(4 pages)
5 Jun 2020	Confirmation Statement	Confirmation statement made on 2020-05-27 with no updates	View(3 pages)