HELICAL BAR DEVELOPMENTS LIMITED - Profile & Financials

Accounts Submitted 14 Dec 2022

Confirmation Statement Submitted 11 May 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 7

1 outstanding 6 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

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 8 resigned

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						Status
Gerald Anthony Kaye	Director	British	England	67	10 Mar 1994	Active
Helical Registrars Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Jul 2005	Active
Matthew Charles Bonning Snook	Director	British	England	57	10 Feb 1998	Active
Timothy John Murphy	Director	British	England	66	31 Aug 2012	Active

Shareholders

Shareholders (1)


Helical Plc	100.0%	1	Ordinary	22 Jun 2022

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 BAR DEVELOPMENTS LIMITED Current Company

HELICAL BAR (GREAT DOVER STREET) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

Charges

1 outstanding 6 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 May 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Feb 2024	Gazette	Gazette Notice Voluntary	View(1 page)
9 Feb 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
11 May 2023	Confirmation Statement	Confirmation statement made on 2023-05-07 with no updates	View(3 pages)
14 Dec 2022	Accounts	Annual accounts made up to 2022-03-31	View(12 pages)