CompanyTrack
H

HELICAL (QUARTZ) LIMITED

Dissolved London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
H

HELICAL (QUARTZ) LIMITED

Other letting and operating of own or leased real estate

Founded 19 Aug 2013 Dissolved London, United Kingdom
Other letting and operating of own or leased real estate
Accounts Submitted 15 Dec 2020
Confirmation Statement Submitted 7 Sept 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

5 Hanover Square London W1S 1HQ

Credit Report

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Mutual Companies

Financials

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

Officers

6 active 3 resigned
Status
Gerald Anthony KayeDirectorBritishEngland672 Mar 2018Active
Helical Registrars LimitedCorporate-secretaryUnited KingdomUnknown19 Aug 2013Active
John Charles InwoodDirectorBritishUnited Kingdom6019 Aug 2013Active
Matthew Charles Bonning-snookDirectorBritishEngland572 Mar 2018Active
Thomas Philip Palmer AndersonDirectorBritishUnited Kingdom4727 Jan 2016Active
Timothy John MurphyDirectorBritishEngland6619 Aug 2013Active

Shareholders

Shareholders (1)

Helical Plc
100.0%
123 Aug 2016

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

Group Structure

Group Structure

HELICAL PLC united kingdom
HELICAL (QUARTZ) LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
22 Mar 2022GazetteGazette Dissolved VoluntaryView(1 page)
4 Jan 2022GazetteGazette Notice VoluntaryView(1 page)
22 Dec 2021DissolutionDissolution Application Strike Off CompanyView(2 pages)
7 Sept 2021Confirmation StatementConfirmation statement made on 2021-08-19 with no updatesView(3 pages)
15 Dec 2020AccountsAnnual accounts made up to 2020-03-31View(17 pages)
22 Mar 2022 Gazette

Gazette Dissolved Voluntary

4 Jan 2022 Gazette

Gazette Notice Voluntary

22 Dec 2021 Dissolution

Dissolution Application Strike Off Company

7 Sept 2021 Confirmation Statement

Confirmation statement made on 2021-08-19 with no updates

15 Dec 2020 Accounts

Annual accounts made up to 2020-03-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 22 Mar 2022

Gazette Notice Voluntary

4 years ago on 4 Jan 2022

Dissolution Application Strike Off Company

4 years ago on 22 Dec 2021

Confirmation statement made on 2021-08-19 with no updates

4 years ago on 7 Sept 2021

Annual accounts made up to 2020-03-31

5 years ago on 15 Dec 2020