HELICAL (INTERCHANGE) LIMITED - Profile & Financials

Accounts Submitted 28 Oct 2015

Confirmation Statement Submitted 11 Aug 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 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

Show resigned officers

						Status
Gerald Anthony Kaye	Director	British	England	67	4 Aug 1999	Active
Helical Registrars Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Jul 2005	Active
John Charles Inwood	Director	British	United Kingdom	60	4 Aug 1999	Active
Timothy John Murphy	Director	British	England	66	31 Aug 2012	Active

Shareholders

Shareholders (2)


Helical Plc	90.0%	90	Ordinary	11 Aug 2016
Zrh Nominees 0056 Limited	10.0%	10	Ordinary	11 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

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Group Structure

HELICAL PLC united kingdom

HELICAL (INTERCHANGE) LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Mar 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Jan 2017	Gazette	Gazette Notice Voluntary	View(1 page)
28 Dec 2016	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
14 Dec 2016	Mortgage	Mortgage Satisfy Charge Full	View(2 pages)
11 Aug 2016	Confirmation Statement	Confirmation statement made on 2016-08-04 with updates	View(6 pages)