HELICAL PROPERTIES (WSM) LIMITED - Profile & Financials

Accounts Submitted 5 Jan 2017

Confirmation Statement Submitted 7 Dec 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

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

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 9 resigned

Show resigned officers

						Status
Gerald Anthony Kaye	Director	British	England	67	8 Dec 1998	Active
Helical Registrars Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Jul 2005	Active
John Charles Inwood	Director	British	United Kingdom	60	8 Dec 1998	Active
Timothy John Murphy	Director	British	England	66	31 Aug 2012	Active

Shareholders

Shareholders (2)


Helical Bar (cl) Investment Company Limited	75.0%	75	Ordinary	7 Dec 2016
Claridges And Mayfair Investments Ltd	25.0%	25	Ordinary	7 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Helical Plc

United Kingdom

Active

Notified 11 Aug 2017

Nature of Control

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

Helical Bar (cl) Investment Company Limited

Ceased 11 Aug 2017

Ceased

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Group Structure

HELICAL PLC united kingdom

HELICAL PROPERTIES (WSM) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Apr 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Oct 2017	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
12 Sept 2017	Gazette	Gazette Notice Voluntary	View(1 page)
4 Sept 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
11 Aug 2017	Persons With Significant Control	Cessation of Helical Bar (Cl) Investment Company Limited as a person with significant control on 2017-08-11	View(1 page)