HELICAL (ASHFORD) LIMITED
Company is dissolved
General Information
NAME
HELICAL (ASHFORD) LIMITED
COMPANY NUMBER
05158293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
21/06/2004
(20 years and 4 months old)
WEBSITE
HELICAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/06/2017
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
21/06/2004
29/07/2004
NEWINCCO 365 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 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 |
Credit Risk Overview
Want to learn more about HELICAL (ASHFORD) 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 (ASHFORD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELICAL (ASHFORD) 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: 681 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 741 |
View Report |
|
Born in Sep 1945 |
Resigned | Director |
Current: 1 Past: 246 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 2 Past: 225 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 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 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 |
| 29/11/2023 | New Board Member Paul Wilkinson (904216116) Appointed |
| 13/11/2023 | New Board Member Paul Wilkinson (904216116) Appointed |
| 12/10/2023 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 11/08/2023 | New Board Member Paul Wilkinson (904216116) Appointed |
| 12/07/2017 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 28/07/2016 | Michael Eric Slade (903891398) has left the board |
| 08/07/2016 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 27/03/2015 | Jack Struan Pitman (907448700) has left the board |
| 18/11/2014 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 20/08/2014 | Change in Reg. Office |
| 25/10/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 08/08/2013 | New Accounts filed |
| 10/10/2012 | Nigel Guthrie McNair Scott (900606519) has left the board |
| 10/10/2012 | New Board Member Timothy John Murphy (904054724) Appointed |
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