HELICAL GRAINGER LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 9 May 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

5 Hanover Square London W1S 1HQ United Kingdom

Credit Report

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Mutual Companies

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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

Share Capital

Share allotments and capital structure

1 Allotment 15,999,998 Shares £16.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
17 Aug 2017	ORDINARY	15,999,998	£16.00m	£16.00m

Officers

4 active 2 resigned

Show resigned officers

						Status
Gerald Anthony Kaye	Director	British	England	67	3 May 2017	Active
Helical Registrars Limited	Corporate-secretary	United Kingdom	Unknown	—	3 May 2017	Active
Matthew Charles Bonning-snook	Director	British	England	57	3 May 2017	Active
Michael Paul Keaveney	Director	British	United Kingdom	58	9 Apr 2018	Active

Shareholders

Shareholders (3)


Helical Grainger (holdings) Limited	100.0%	16,000,000	Ordinary	9 May 2018
Helical Bar Developments Limited	0.0%	0	Ordinary	9 May 2018
Grainger Housing & Developments Limited	0.0%	0	Ordinary	9 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Helical Grainger (holdings) Limited

United Kingdom

Active

Notified 30 May 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Grainger Housing & Developments Limited

Ceased 30 May 2017

Ceased

Helical Bar Developments Limited

Ceased 30 May 2017

Ceased

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Group Structure

HELICAL GRAINGER (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

HELICAL BAR DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAINGER HOUSING & DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GIP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HELICAL PLC united kingdom

GRAINGER EMPLOYEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAINGER PLC united kingdom

HELICAL GRAINGER LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Jun 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Mar 2019	Gazette	Gazette Notice Voluntary	View(1 page)
6 Mar 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
5 Mar 2019	Gazette	Gazette Notice Compulsory	View(1 page)
9 Oct 2018	Officers	Termination of Mark Woodrow as director on 2018-09-28	View(1 page)