HELICAL BAR (FENCHURCH STREET) LIMITED

Accounts Submitted 28 Oct 2015

Confirmation Statement Submitted 28 Oct 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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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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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 6 resigned

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						Status
Duncan Charles Eades Walker	Director	British	England	46	22 Oct 2009	Active
Gerald Anthony Kaye	Director	British	England	67	22 Oct 2009	Active
Helical Registrars Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Apr 2015	Active
Timothy John Murphy	Director	British	England	66	31 Aug 2012	Active

Shareholders

Shareholders (1)


Helical Bar (city Developments) Limited	100.0%	1	Ordinary	19 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Helical Bar (city Developments) 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 DEVELOPMENTS) 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 BAR (FENCHURCH STREET) LIMITED Current Company

Charges

No charges registered

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)
28 Oct 2016	Confirmation Statement	Confirmation statement made on 2016-10-16 with updates	View(5 pages)
3 Aug 2016	Officers	Termination of Michael Eric Slade as director on 2016-07-25	View(1 page)