CompanyTrack
H

HELICAL (BOSS) 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 (BOSS) LIMITED

Other letting and operating of own or leased real estate

Founded 14 Jul 2014 Dissolved London, United Kingdom
Other letting and operating of own or leased real estate
Accounts Submitted 19 Dec 2019
Confirmation Statement Submitted 16 Jul 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

5 Hanover Square London W1S 1HQ

Credit Report

Discover HELICAL (BOSS) LIMITED's Credit Score, limit, and payment likelihood.

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

5 active 4 resigned
Status
Gerald Anthony KayeDirectorBritishEngland672 Mar 2018Active
Helical Registrars LimitedCorporate-secretaryUnited KingdomUnknown14 Jul 2014Active
Matthew Charles Bonning-snookDirectorBritishEngland572 Mar 2018Active
Thomas Philip Palmer AndersonDirectorBritishUnited Kingdom4712 Jul 2017Active
Timothy John MurphyDirectorBritishEngland6614 Jul 2014Active

Shareholders

Shareholders (1)

Helical Plc
100.0%
116 Aug 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Helical Plc

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

Group Structure

Group Structure

HELICAL PLC united kingdom
HELICAL (BOSS) LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2021GazetteGazette Dissolved VoluntaryView(1 page)
10 Nov 2020GazetteGazette Notice VoluntaryView(1 page)
3 Nov 2020DissolutionDissolution Application Strike Off CompanyView(2 pages)
16 Jul 2020Confirmation StatementConfirmation statement made on 2020-07-14 with no updatesView(3 pages)
19 Dec 2019AccountsAnnual accounts made up to 2019-03-31View(17 pages)
26 Jan 2021 Gazette

Gazette Dissolved Voluntary

10 Nov 2020 Gazette

Gazette Notice Voluntary

3 Nov 2020 Dissolution

Dissolution Application Strike Off Company

16 Jul 2020 Confirmation Statement

Confirmation statement made on 2020-07-14 with no updates

19 Dec 2019 Accounts

Annual accounts made up to 2019-03-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 26 Jan 2021

Gazette Notice Voluntary

5 years ago on 10 Nov 2020

Dissolution Application Strike Off Company

5 years ago on 3 Nov 2020

Confirmation statement made on 2020-07-14 with no updates

5 years ago on 16 Jul 2020

Annual accounts made up to 2019-03-31

6 years ago on 19 Dec 2019