HELICAL (SEVENOAKS) LIMITED
Company is dissolved
General Information
NAME
HELICAL (SEVENOAKS) LIMITED
COMPANY NUMBER
04624874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/12/2002
(21 years and 10 months old)
WEBSITE
www.helical.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/12/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
24/12/2002
26/02/2003
NEWINCCO 231 LIMITED
LONDON
W1S 1HQ
Telephone: 02076290113
TPS: No
5 Hanover Square
London
W1S 1HQ
Telephone: 76290113
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELICAL PLC | Active - Accounts Filed | View Report |
| HELICAL (SEVENOAKS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 13/06/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 13/06/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
Credit Risk Overview
Want to learn more about HELICAL (SEVENOAKS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELICAL (SEVENOAKS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELICAL (SEVENOAKS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 82 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 671 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
Born in Nov 1965 |
Resigned | Director |
Current: 15 Past: 134 |
View Report |
|
Born in Sep 1945 |
Resigned | Director |
Current: 1 Past: 246 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 13/06/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 13/06/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 23/05/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 09/05/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 09/05/2024 | New Board Member Thomas Philip Palmer Anderson (916072064) Appointed |
| 09/05/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 03/05/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 03/05/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 07/03/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 22/02/2024 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 20/02/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 07/12/2023 | New Board Member Timothy John Murphy (904054724) Appointed |
| 12/10/2023 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 10/08/2023 | New Board Member Thomas Philip Palmer Anderson (916072064) Appointed |
| 18/01/2023 | New Board Member Thomas Philip Palmer Anderson (916072064) Appointed |
| 05/01/2023 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 05/01/2023 | New Board Member Timothy John Murphy (904054724) Appointed |
| 29/12/2022 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 29/12/2022 | New Board Member John Charles Inwood (905639855) Appointed |
| 29/12/2022 | New Board Member Thomas Philip Palmer Anderson (916072064) Appointed |
| 29/12/2022 | New Board Member Timothy John Murphy (904054724) Appointed |
| 01/11/2022 | New Board Member Timothy John Murphy (904054724) Appointed |
| 06/09/2022 | New Board Member Timothy John Murphy (904054724) Appointed |
| 21/06/2022 | New Board Member Timothy John Murphy (904054724) Appointed |
| 26/05/2022 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 26/05/2022 | New Board Member Timothy John Murphy (904054724) Appointed |
| 03/03/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 20/06/2018 | Paul David Wilkinson (904216116) has left the board |
| 21/05/2018 | New Board Member Thomas Philip Palmer Anderson (916072064) Appointed |
| 19/01/2018 | New Confirmation Statement filed |
| 09/10/2017 | New Accounts filed |
| 02/08/2017 | Duncan Charles Eades Walker (912934636) has left the board |
| 11/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/08/2016 | Michael Eric Slade (903891398) has left the board |
| 30/12/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 29/04/2015 | New Board Member Duncan Charles Eades Walker (912934636) Appointed |
| 27/03/2015 | Jack Struan Pitman (907448700) has left the board |
| 17/03/2015 | New Annual Return filed |
| 18/02/2015 | New Accounts filed |
| 02/09/2014 | Change in Reg. Office |
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