CompanyTrack
H

HELICAL (BOSS 2) 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 2) LIMITED

Other letting and operating of own or leased real estate

Founded 14 Nov 2014 Dissolved London, United Kingdom
Other letting and operating of own or leased real estate
Accounts Submitted 11 Oct 2018
Confirmation Statement Submitted 15 Nov 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Registered Address

5 Hanover Square London W1S 1HQ

Credit Report

Discover HELICAL (BOSS 2) 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

3 active 4 resigned
Status
Helical Registrars LimitedCorporate-secretaryUnited KingdomUnknown14 Nov 2014Active
Thomas Philip Palmer AndersonDirectorBritishUnited Kingdom4712 Jul 2017Active
Timothy John MurphyDirectorBritishEngland6614 Nov 2014Active

Shareholders

Shareholders (1)

Helical Plc
100.0%
121 Nov 2016

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 2) LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2019GazetteGazette Dissolved VoluntaryView(1 page)
26 Feb 2019GazetteGazette Notice VoluntaryView(1 page)
13 Feb 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
15 Nov 2018Confirmation StatementConfirmation statement made on 2018-11-14 with no updatesView(3 pages)
11 Oct 2018AccountsAnnual accounts made up to 2018-03-31View(16 pages)
14 May 2019 Gazette

Gazette Dissolved Voluntary

26 Feb 2019 Gazette

Gazette Notice Voluntary

13 Feb 2019 Dissolution

Dissolution Application Strike Off Company

15 Nov 2018 Confirmation Statement

Confirmation statement made on 2018-11-14 with no updates

11 Oct 2018 Accounts

Annual accounts made up to 2018-03-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 14 May 2019

Gazette Notice Voluntary

6 years ago on 26 Feb 2019

Dissolution Application Strike Off Company

6 years ago on 13 Feb 2019

Confirmation statement made on 2018-11-14 with no updates

7 years ago on 15 Nov 2018

Annual accounts made up to 2018-03-31

7 years ago on 11 Oct 2018