CompanyTrack
H

HELICAL BAR (CITY INVESTMENTS) LIMITED

Dissolved London

Dormant Company

Dormant Company
H

HELICAL BAR (CITY INVESTMENTS) LIMITED

Dormant Company

Founded 14 Sept 1988 Dissolved London, United Kingdom
Dormant Company
Accounts Submitted 3 Sept 2021
Confirmation Statement Submitted 22 Jun 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

5 Hanover Square London W1S 1HQ

Credit Report

Discover HELICAL BAR (CITY INVESTMENTS) 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

4 active 11 resigned
Status
Gerald Anthony KayeDirectorBritishEngland6722 Jun 1995Active
Helical Registrars LimitedCorporate-secretaryUnited KingdomUnknown20 Jul 2005Active
John Charles InwoodDirectorBritishUnited Kingdom608 Jan 1998Active
Timothy John MurphyDirectorBritishEngland6631 Aug 2012Active

Shareholders

Shareholders (2)

Helical Properties Investment Limited
66.7%
222 Jun 2022
Hgci Intermediate Limited
33.3%
122 Jun 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Helical Properties Investment Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Hgci Intermediate Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

HGCI INTERMEDIATE LIMITED united kingdom voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm
HELICAL PROPERTIES INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HELICAL PLC united kingdom
HELICAL BAR (CITY INVESTMENTS) LIMITED Current Company
HGCI (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
27 Dec 2022GazetteGazette Dissolved VoluntaryView(1 page)
13 Sept 2022GazetteGazette Notice VoluntaryView(1 page)
6 Sept 2022DissolutionDissolution Application Strike Off CompanyView(1 page)
22 Jun 2022Confirmation StatementConfirmation statement made on 2022-06-22 with updatesView(4 pages)
25 Feb 2022CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
27 Dec 2022 Gazette

Gazette Dissolved Voluntary

13 Sept 2022 Gazette

Gazette Notice Voluntary

6 Sept 2022 Dissolution

Dissolution Application Strike Off Company

22 Jun 2022 Confirmation Statement

Confirmation statement made on 2022-06-22 with updates

25 Feb 2022 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 27 Dec 2022

Gazette Notice Voluntary

3 years ago on 13 Sept 2022

Dissolution Application Strike Off Company

3 years ago on 6 Sept 2022

Confirmation statement made on 2022-06-22 with updates

3 years ago on 22 Jun 2022

Capital Statement Capital Company With Date Currency Figure

3 years ago on 25 Feb 2022