Helical Bar (city Investments) Limited

General information

Name:

Helical Bar (city Investments) Ltd

Office Address:

5 Hanover Square W1S 1HQ London

Number: 02296377

Incorporation date: 1988-09-14

Dissolution date: 2022-12-27

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was registered in London under the following Company Registration No.: 02296377. It was established in 1988. The main office of the company was located at 5 Hanover Square . The post code is W1S 1HQ. The enterprise was formally closed on 2022-12-27, which means it had been active for 34 years. Its name switch from Ruleacre to Helical Bar (city Investments) Limited occurred on 1995-09-01.

Timothy M., John I. and Gerald K. were listed as enterprise's directors and were managing the firm for ten years.

The companies with significant control over the firm were as follows: Helical Properties Investment Limited owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This company could have been reached in London at Hanover Square, W1S 1HQ and was registered as a PSC under the reg no 1919072. Hgci Intermediate Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in London at Hanover Square, W1S 1HQ and was registered as a PSC under the reg no 5040088.

  • Previous company's names
  • Helical Bar (city Investments) Limited 1995-09-01
  • Ruleacre Limited 1988-09-14

Company staff

Timothy M.

Role: Director

Appointed: 31 August 2012

Latest update: 26 September 2023

Role: Corporate Secretary

Appointed: 20 July 2005

Address: London, W1S 1HQ, England

Latest update: 26 September 2023

John I.

Role: Director

Appointed: 08 January 1998

Latest update: 26 September 2023

Gerald K.

Role: Director

Appointed: 22 June 1995

Latest update: 26 September 2023

People with significant control

Helical Properties Investment Limited
Address: 5 Hanover Square, London, W1S 1HQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 1919072
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Hgci Intermediate Limited
Address: 5 Hanover Square, London, W1S 1HQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 5040088
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 06 July 2023
Confirmation statement last made up date 22 June 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2021/03/31 (AA)
filed on: 3rd, September 2021
accounts
Free Download Download filing (4 pages)

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  • 99999 : Dormant Company
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