HGCI (HOLDCO) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 13 Dec 2021

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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 16 resigned

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						Status
Helical Registrars Limited	Corporate-director	United Kingdom	Unknown	—	12 Feb 2004	Active
Helical Registrars Limited	Corporate-secretary	United Kingdom	Unknown	—	12 Feb 2004	Active
James Richard Moss	Director	British	England	45	5 Jan 2016	Active
Timothy John Murphy	Director	British	England	66	2 Sept 2009	Active

Shareholders

Shareholders (2)


Helical Bar (city Investments) Limited	100.0%	1	Ordinary	13 Dec 2021
Hgci Intermediate Limited	0.0%	0	Ordinary	13 Dec 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Helical Bar (city Investments) Limited

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 BAR (CITY INVESTMENTS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

HGCI INTERMEDIATE LIMITED united kingdom voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm

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

HELICAL PLC united kingdom

HGCI (HOLDCO) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 May 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Mar 2022	Gazette	Gazette Notice Voluntary	View(1 page)
23 Feb 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
13 Dec 2021	Confirmation Statement	Confirmation statement made on 2021-11-06 with updates	View(4 pages)
17 Nov 2021	Capital	Capital Cancellation Shares	View(6 pages)