HELICAL (SHEPHERDS) LIMITED - Profile & Financials

Accounts Submitted 16 Dec 2021

Confirmation Statement Submitted 8 Jun 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

2 outstanding 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

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						Status
Helical Registrars Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Jul 2005	Active
John Charles Inwood	Director	British	United Kingdom	60	9 Jul 2003	Active
Thomas Philip Palmer Anderson	Director	British	United Kingdom	47	16 Apr 2014	Active
Timothy John Murphy	Director	British	England	66	31 Aug 2012	Active

Shareholders

Shareholders (1)


Baylight Developments Limited	100.0%	1	Ordinary	13 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Baylight Developments Limited

United Kingdom

Active

Notified 6 Apr 2017

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

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

HELICAL FINANCE (AV) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HELICAL PLC united kingdom

HELICAL (SHEPHERDS) LIMITED Current Company

Charges

2 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Dec 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Sept 2022	Gazette	Gazette Notice Voluntary	View(1 page)
6 Sept 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
8 Jun 2022	Confirmation Statement	Confirmation statement made on 2022-06-04 with no updates	View(3 pages)
16 Dec 2021	Accounts	Annual accounts made up to 2021-03-31	View(10 pages)