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Helical Bar (Mitre Square) Ltd

5 Hanover Square, London, W1S 1HQ

Overview

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CUSTOMISE TILES
Key Data
Helical Bar (Mitre Square) Ltd is a dissolved company incorporated on 5 March 2007 with the registered office located in London, Greater London. Helical Bar (Mitre Square) Ltd has been running for 17 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 5th March 2019.
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Name
Helical Bar (Mitre Square) Ltd
Status
DISSOLVED
Dissolved on 15 October 2019 (4 years ago)
Via voluntary strike-off
Was 12 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 5 March 2019 (5 years ago)
Next confirmation dated 5 March 2020
Was due on 19 March 2020 (4 years ago)
Last change occurred 6 years ago
Accounts
Submitted
Last accounts submitted for period 31 March 2018 (6 years ago)
Accounts type was Full Accounts
Next accounts dated 31 March 2019
Was due on 31 December 2019 (4 years ago)
Company No.
06138620
Private Limited Company with Share Capital
Incorporation
5 March 2007
Incorporated 17 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered Address5 Hanover Square
London
W1S 1HQ
Country OriginUnited Kingdom
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Email AddressBuy a Report or Upgrade
WebsiteHelical.co.uk
Social
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People9
Helical Registrars Limited
British • Secretary
DISSOLVED
British • Director • Development Director • Born in Mar 1958
DISSOLVED
British • Director • Chartered Accountant • Born in Dec 1959
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Latest Activity
Confirmation Statement Submitted
5 Years12 Mar 2019
Accounts Submitted
5 Years9 Oct 2018
Confirmation Statement Submitted
6 Years9 Mar 2018
Accounts Submitted
6 Years25 Sep 2017
Confirmation Statement Submitted
6 Years9 Jun 2017
Accounts Submitted
7 Years16 Nov 2016
Mr Michael Eric Slade Resigned
7 Years25 Jul 2016
Annual Return Submitted
8 Years18 Mar 2016
Accounts Submitted
8 Years23 Nov 2015
Annual Return Submitted
8 Years5 May 2015
Accounts Submitted
9 Years29 Jan 2015
Change Of Registered Office Address
9 Years28 Aug 2014
Annual Return Submitted
10 Years5 Mar 2014
Accounts Submitted
10 Years18 Nov 2013
Annual Return Submitted
11 Years7 Mar 2013
Accounts Submitted
11 Years12 Dec 2012
Mr Nigel Guthrie McNair Scott Resigned
11 Years31 Aug 2012
Mr Timothy John Murphy Appointed
11 Years31 Aug 2012
Annual Return Submitted
12 Years6 Mar 2012
Accounts Submitted
12 Years21 Dec 2011
Annual Return Submitted
13 Years7 Mar 2011
Accounts Submitted
13 Years21 Dec 2010
Annual Return Submitted
14 Years9 Apr 2010
Accounts Submitted
14 Years23 Dec 2009
Mr Philip Michael Brown Resigned
14 Years5 May 2009
Annual Return Submitted
15 Years6 Mar 2009
Accounts Submitted
15 Years28 Dec 2008
Annual Return Submitted
16 Years26 Mar 2008
Change Of Company Name
16 Years5 Jun 2007
Mr Michael Eric Slade Appointed
16 Years23 May 2007
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Financials
Net Assets, Total Assets & Total Liabilities (2009 - 2018)
Year EndedMar 2018
Total Assets£40
-£362.56k (-99.99%)
vs previous year
Total Liabilities£0
Net Assets£40
-£362.56k (-99.99%)
vs previous year
Cash in BankUnreported
Employees2
+0 (+0%)
vs previous year
Turnover Unreported
Debt Ratio (%)0%
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Group Structure
Subsidiaries
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Documents65
Final Gazette
15 Oct 2019 • 1 Page
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First Gazette
30 Jul 2019 • 1 Page
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Application to strike the company off the register
23 Jul 2019 • 3 Pages
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Confirmation statement
12 Mar 2019 • 3 Pages
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Full accounts
9 Oct 2018 • 13 Pages
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