Based in London, Helical (Fleet) Ltd was established in 1999, it's status in the Companies House registry is set to "Dissolved". The company has no directors listed. We don't currently know the number of employees at this business.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 27 February 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 12 December 2017 | |
| DS01 - Striking off application by a company | 30 November 2017 | |
| CS01 - N/A | 27 November 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| CS01 - N/A | 07 December 2016 | |
| TM01 - Termination of appointment of director | 03 August 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AA - Annual Accounts | 15 October 2015 | |
| TM01 - Termination of appointment of director | 25 March 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 24 December 2014 | |
| CH04 - Change of particulars for corporate secretary | 24 December 2014 | |
| AD01 - Change of registered office address | 28 August 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| CH04 - Change of particulars for corporate secretary | 25 November 2013 | |
| AA - Annual Accounts | 19 November 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AA - Annual Accounts | 13 November 2012 | |
| AP01 - Appointment of director | 01 November 2012 | |
| TM01 - Termination of appointment of director | 01 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 September 2012 | |
| CH01 - Change of particulars for director | 24 April 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| AA - Annual Accounts | 13 October 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| AR01 - Annual Return | 24 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 24 December 2009 | |
| AA - Annual Accounts | 19 October 2009 | |
| 395 - Particulars of a mortgage or charge | 28 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2009 | |
| RESOLUTIONS - N/A | 16 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| AA - Annual Accounts | 22 October 2008 | |
| AA - Annual Accounts | 14 December 2007 | |
| 363a - Annual Return | 27 November 2007 | |
| 363a - Annual Return | 22 December 2006 | |
| AA - Annual Accounts | 04 October 2006 | |
| 363a - Annual Return | 22 December 2005 | |
| AA - Annual Accounts | 06 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2005 | |
| 363a - Annual Return | 09 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2004 | |
| AA - Annual Accounts | 16 September 2004 | |
| 363a - Annual Return | 30 December 2003 | |
| AA - Annual Accounts | 01 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2003 | |
| 363a - Annual Return | 13 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2002 | |
| AA - Annual Accounts | 09 August 2002 | |
| 395 - Particulars of a mortgage or charge | 04 April 2002 | |
| 363a - Annual Return | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2001 | |
| AA - Annual Accounts | 25 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2001 | |
| 363s - Annual Return | 29 November 2000 | |
| RESOLUTIONS - N/A | 06 February 2000 | |
| MEM/ARTS - N/A | 06 February 2000 | |
| 395 - Particulars of a mortgage or charge | 20 January 2000 | |
| RESOLUTIONS - N/A | 20 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1999 | |
| 225 - Change of Accounting Reference Date | 20 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1999 | |
| NEWINC - New incorporation documents | 23 November 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 July 2009 | Fully Satisfied |
N/A |
| Security agreement between the company and aareal bank ag, as agent and trustee for the finance parties (the agent) | 18 March 2002 | Fully Satisfied |
N/A |
| Security agreement | 14 January 2000 | Fully Satisfied |
N/A |
