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Helical Bar (Mitre Square) Developments Limited

5 Hanover Square, London, W1S 1HQ

Overview

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CUSTOMISE TILES
Key Data
Helical Bar (Mitre Square) Developments Limited is a dissolved company incorporated on 30 October 2009 with the registered office located in London, Greater London. Helical Bar (Mitre Square) Developments Limited has been running for 14 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 30th October 2021.
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Name
Helical Bar (Mitre Square) Developments Limited
Status
DISSOLVED
Dissolved on 22 March 2022 (2 years ago)
Via voluntary strike-off
Was 12 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 30 October 2021 (2 years ago)
Next confirmation dated 30 October 2022
Was due on 13 November 2022 (1 year 5 months ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 March 2020 (4 years ago)
Accounts type was Full Accounts
Next accounts dated 31 March 2021
Was due on 31 December 2021 (2 years ago)
Company No.
07061429
Private Limited Company with Share Capital
Incorporation
30 October 2009
Incorporated 14 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
Developing commercial properties. the company ceased trading during y/e 31.03.20.
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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People13
British • Director • Development Director • Born in Mar 1958
DISSOLVED
British • Director • Chartered Surveyor • Born in Mar 1968
DISSOLVED
British • Director • Chartered Accountant • Born in Dec 1959
DISSOLVED
Helical Registrars Limited
British • Secretary
DISSOLVED
TMF Corporate Administration Services Limited
British • Secretary
RESIGNED
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Mutual Companies
Latest Activity
Confirmation Statement Submitted
2 Years10 Nov 2021
Confirmation Statement Submitted
3 Years4 Jan 2021
Accounts Submitted
3 Years17 Dec 2020
Confirmation Statement Submitted
4 Years5 Nov 2019
Accounts Submitted
4 Years16 Oct 2019
Accounts Submitted
5 Years8 Nov 2018
Confirmation Statement Submitted
5 Years31 Oct 2018
Helical Registrars Limited Appointed
5 Years3 Sep 2018
Sinead Clare Van Duuren Resigned
5 Years30 Aug 2018
Confirmation Statement Submitted
6 Years30 Oct 2017
Accounts Submitted
6 Years26 Sep 2017
Mr Duncan Charles Eades Walker Resigned
6 Years12 Jul 2017
Accounts Submitted
7 Years16 Nov 2016
Confirmation Statement Submitted
7 Years8 Nov 2016
Mr Michael Eric Slade Resigned
7 Years25 Jul 2016
Accounts Submitted
8 Years24 Dec 2015
Annual Return Submitted
8 Years2 Nov 2015
Heather Jane Williams Resigned
9 Years30 Apr 2015
Accounts Submitted
9 Years2 Feb 2015
Annual Return Submitted
9 Years5 Jan 2015
Change Of Registered Office Address
9 Years28 Aug 2014
Accounts Submitted
10 Years8 Jan 2014
Annual Return Submitted
10 Years12 Nov 2013
Heather Jane Williams Appointed
10 Years3 Sep 2013
Timothy John Murphy Resigned
10 Years3 Sep 2013
Sinead Clare Van Duuren Appointed
10 Years9 Jul 2013
Accounts Submitted
11 Years14 Dec 2012
Annual Return Submitted
11 Years4 Dec 2012
Mr Nigel Guthrie McNair Scott Resigned
11 Years31 Aug 2012
Mr Timothy John Murphy Appointed
11 Years31 Aug 2012
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Financials
Net Assets, Total Assets & Total Liabilities (2011 - 2020)
Year EndedMar 2020
Total Assets£1
-£12.37m (-100%)
vs previous year
Total Liabilities£0
Net Assets£1
-£2.1m (-100%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover £850.24k
-£6.29m (-88.1%)
vs previous year
Debt Ratio (%)0%
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Group Structure
Subsidiaries
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Documents62
Final Gazette
22 Mar 2022 • 1 Page
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First Gazette
4 Jan 2022 • 1 Page
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Application to strike the company off the register
20 Dec 2021 • 1 Page
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Confirmation statement
10 Nov 2021 • 3 Pages
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Confirmation statement
4 Jan 2021 • 3 Pages
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