Helical (lb) Limited. Head office in London. Check Director.

Helical (lb) Limited, London

Helical (Lb) Limited is a private limited company. Situated at 5 Hanover Square, London W1S 1HQ, the above-mentioned 9 years old enterprise was incorporated on 2014-10-08 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
3 directors can be found in this enterprise: Gerald K. (appointed on 02 March 2018), Matthew B. (appointed on 02 March 2018), Timothy M. (appointed on 08 October 2014).

About
Name: Helical (lb) Limited
Number: 09253474
Incorporation date: 2014-10-08
End of financial year: 31 March


Address:	5 Hanover Square London W1S 1HQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Helical Plc

6 April 2016

Address	5 Hanover Square, London, W1S 1HQ, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	156663
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Helical (Lb) Limited confirmation statement filing is 2024-09-21. The most current one was submitted on 2023-09-07. The date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Helical Plc that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hanover Square, W1S 1HQ London.

Company filing

Filter filings by category:

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 20th, February 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 20th, February 2024 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 7th, February 2024 \| dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates September 7, 2023 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: January 13, 2023 filed on: 16th, January 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 14th, December 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates October 8, 2022 filed on: 10th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 16th, December 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates October 8, 2021 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 15th, December 2020 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates October 8, 2020 filed on: 9th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 30, 2019 filed on: 16th, October 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates October 8, 2019 filed on: 9th, October 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 8, 2018 filed on: 9th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 20th, August 2018 \| accounts	Free Download (16 pages)
MR05	All of the property or undertaking has been released from charge 092534740001 filed on: 13th, March 2018 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 092534740002 filed on: 13th, March 2018 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, March 2018 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, March 2018 \| mortgage	Free Download (1 page)
AP01	On March 2, 2018 new director was appointed. filed on: 6th, March 2018 \| officers	Free Download (2 pages)
AP01	On March 2, 2018 new director was appointed. filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 8, 2017 filed on: 9th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 15th, August 2017 \| accounts	Free Download (16 pages)
TM01	Director appointment termination date: July 12, 2017 filed on: 28th, July 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 12, 2017 filed on: 28th, July 2017 \| officers	Free Download (1 page)
AP01	On July 12, 2017 new director was appointed. filed on: 28th, July 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates October 8, 2016 filed on: 13th, October 2016 \| confirmation statement	Free Download (6 pages)
AD01	Registered office address changed from C/O Helical Bar Plc 5 Hanover Square London W1S 1HQ to 5 Hanover Square London W1S 1HQ on October 10, 2016 filed on: 10th, October 2016 \| address	Free Download (1 page)
TM01	Director appointment termination date: July 25, 2016 filed on: 3rd, August 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 2nd, August 2016 \| accounts	Free Download (16 pages)
MR01	Registration of charge 092534740002, created on January 29, 2016 filed on: 1st, February 2016 \| mortgage	Free Download (49 pages)
MR05	All of the property or undertaking has been released from charge 092534740001 filed on: 1st, February 2016 \| mortgage	Free Download (1 page)
AR01	Annual return made up to October 8, 2015 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: February 13, 2015 filed on: 25th, March 2015 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 22nd, January 2015 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 22nd, January 2015 \| resolution
MR01	Registration of charge 092534740001, created on December 18, 2014 filed on: 20th, December 2014 \| mortgage	Free Download (90 pages)
AA01	Extension of current accouting period to March 31, 2016 filed on: 10th, October 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, October 2014 \| incorporation	Free Download (9 pages)
SH01	Capital declared on October 8, 2014: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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