HELICAL (CG) LIMITED

5 HANOVER SQUARE, LONDON  W1S 1HQ
  • Dissolved
  • Private Limited Company
  • Company No. 06602963
  • Last Updated: 27 Jun 2021

Company Profile

HELICAL (CG) LIMITED was incorporated on Tuesday, May 27, 2008 as a Private Limited Company with registered address in LONDON. HELICAL (CG) LIMITED has the status: Dissolved and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 12 years 9 months and 20 days.

Name HELICAL (CG) LIMITED
Company number 06602963
Company type Private Limited Company
Incorporation date 27 May 2008
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 5 HANOVER SQUARE
LONDON
W1S 1HQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Helical Plc Hanover Square, W1S 1HQ Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due Not available
Latest accounts 31 March 2020
Next confirmation statement due Not available
Last confirmation statement dated 27 May 2020

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
HELICAL (CG) LIMITED 27 May 2008
MISLEX (569) LIMITED 23 Dec 2008