CompanyTrack
H

HELICAL (BROADWAY) LIMITED

Dissolved London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
H

HELICAL (BROADWAY) LIMITED

Other letting and operating of own or leased real estate

Founded 26 Oct 2011 Dissolved London, United Kingdom
Other letting and operating of own or leased real estate
Accounts Submitted 10 Oct 2018
Confirmation Statement Submitted 29 Oct 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

AI Analysis

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Contact & Details

Registered Address

5 Hanover Square London W1S 1HQ

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 5 resigned
Status
Helical Registrars LimitedCorporate-secretaryUnited KingdomUnknown4 Jan 2012Active
Thomas Philip Palmer AndersonDirectorBritishUnited Kingdom4728 Oct 2011Active
Timothy John MurphyDirectorBritishEngland6628 Oct 2011Active

Shareholders

Shareholders (2)

Helical Plc
100.0%
129 Oct 2018
Helical Finance (av) Limited
0.0%
029 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Helical Plc

United Kingdom

Active
Notified 15 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Helical Finance (av) Limited

Ceased 15 Jan 2018

Ceased

Group Structure

Group Structure

HELICAL PLC united kingdom
HELICAL (BROADWAY) LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2019GazetteGazette Dissolved VoluntaryView(1 page)
5 Mar 2019GazetteGazette Notice VoluntaryView(1 page)
26 Feb 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
18 Feb 2019MortgageMortgage Satisfy Charge FullView(1 page)
29 Oct 2018Confirmation StatementConfirmation statement made on 2018-10-26 with updatesView(4 pages)
21 May 2019 Gazette

Gazette Dissolved Voluntary

5 Mar 2019 Gazette

Gazette Notice Voluntary

26 Feb 2019 Dissolution

Dissolution Application Strike Off Company

18 Feb 2019 Mortgage

Mortgage Satisfy Charge Full

29 Oct 2018 Confirmation Statement

Confirmation statement made on 2018-10-26 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 21 May 2019

Gazette Notice Voluntary

6 years ago on 5 Mar 2019

Dissolution Application Strike Off Company

6 years ago on 26 Feb 2019

Mortgage Satisfy Charge Full

6 years ago on 18 Feb 2019

Confirmation statement made on 2018-10-26 with updates

7 years ago on 29 Oct 2018