HELICAL (COWLEY) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 10 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	20 Sept 2004	Active
Timothy John Murphy	Director	British	England	66	31 Aug 2012	Active

Shareholders

Shareholders (2)


Helical (cg) Limited	100.0%	361,505	Ordinary	17 Sept 2015
Helical Bar Developments (south East) Limited	0.0%	1	Ordinary	17 Sept 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Helical (cg) 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

Helical Bar Developments (south East) Limited

United Kingdom

Active

Notified 20 Sept 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Helical Plc

Ceased 20 Sept 2017

Ceased

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Group Structure

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

HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HELICAL PLC united kingdom

HELICAL (COWLEY) LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Jan 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Nov 2017	Gazette	Gazette Notice Voluntary	View(1 page)
3 Nov 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
13 Oct 2017	Persons With Significant Control	Helical Plc notified as a person with significant control	View(2 pages)
13 Oct 2017	Persons With Significant Control	Helical Bar Developments (South East) Limited notified as a person with significant control	View(2 pages)