HELICAL (CG 2) LIMITED - LONDON
Overview
HELICAL (CG 2) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HELICAL (CG 2) LIMITED was incorporated 15 years ago on 27/05/2008 and has the registered number: 06602943. The accounts status is DORMANT.
HELICAL (CG 2) LIMITED was incorporated 15 years ago on 27/05/2008 and has the registered number: 06602943. The accounts status is DORMANT.
HELICAL (CG 2) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
5 HANOVER SQUARE
LONDON
W1S 1HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELICAL REGISTRARS LIMITED | Corporate Secretary | 2009-01-22 | CURRENT | ||
MR TIMOTHY JOHN MURPHY | Dec 1959 | British | Director | 2012-08-31 | CURRENT |
MR JACK STRUAN PITMAN | Apr 1969 | British | Director | 2009-01-22 UNTIL 2015-02-13 | RESIGNED |
CHANCERYGATE CORPORATE SERVICES LIMITED | Corporate Secretary | 2009-01-19 UNTIL 2009-01-22 | RESIGNED | ||
WESTLEX REGISTRARS LIMITED | Secretary | 2008-05-27 UNTIL 2009-01-19 | RESIGNED | ||
MR PHILIP MICHAEL BROWN | Sep 1960 | British | Director | 2009-01-22 UNTIL 2009-05-05 | RESIGNED |
PAUL ANTHONY TRAIES JENKINS | Dec 1960 | British | Director | 2009-01-19 UNTIL 2009-01-22 | RESIGNED |
MR NIGEL GUTHRIE MCNAIR SCOTT | Sep 1945 | British | Director | 2009-01-22 UNTIL 2012-08-31 | RESIGNED |
MR RICHARD TAYLOR | Feb 1958 | British | Director | 2009-01-19 UNTIL 2009-01-22 | RESIGNED |
WESTLEX NOMINEES LIMITED | Director | 2008-05-27 UNTIL 2009-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Helical Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |