HELICAL (MERLIN PARK) LIMITED - Profile & Financials

Accounts Submitted 15 Nov 2016

Confirmation Statement Submitted 13 May 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 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 3 resigned

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						Status
Helical Registrars Limited	Corporate-secretary	United Kingdom	Unknown	—	5 May 2010	Active
Thomas Philip Palmer Anderson	Director	British	United Kingdom	47	12 Jul 2017	Active
Timothy John Murphy	Director	British	England	66	31 Aug 2012	Active

Shareholders

Shareholders (1)


Helical (fp) Jersey Holdings Limited	100.0%	1	Ordinary	27 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Helical (fp) Holdings 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

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Group Structure

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

HELICAL PLC united kingdom

HELICAL (MERLIN PARK) LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Nov 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Sept 2017	Gazette	Gazette Notice Voluntary	View(1 page)
24 Aug 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
9 Aug 2017	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
9 Aug 2017	Mortgage	Mortgage Satisfy Charge Full	View(1 page)