About

Registered Number: 03884725
Date of Incorporation: 23/11/1999 (22 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 27/02/2018 (4 years and 5 months ago)
Registered Address: 5 Hanover Square, London, W1S 1HQ

 

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.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.