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HELICAL BAR DEVELOPMENTS LIMITED - 5 Hanover Square, London, W1S 1HQ, United Kingdom
Company Information
- Company registration number
- 02223861
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5 Hanover Square
- London
- W1S 1HQ 5 Hanover Square, London, W1S 1HQ UK
Management
- Managing Directors
- BONNING SNOOK, Matthew Charles
- KAYE, Gerald Anthony
- MURPHY, Timothy John
- Company secretaries
- HELICAL REGISTRARS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-02-24
- Dissolved on
- 2024-05-07
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Helical Plc
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- INTERCONTINENTAL LAND (CITY ROAD) LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-06-22
- Annual Return
- Due Date: 2022-07-06
- Last Date: 2021-06-22
✓
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HELICAL BAR DEVELOPMENTS LIMITED Company Description
- HELICAL BAR DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02223861. Its current trading status is "closed". It was registered 1988-02-24. It was previously called INTERCONTINENTAL LAND (CITY ROAD) LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-22.It can be contacted at 5 Hanover Square .
Get HELICAL BAR DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/02223861#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02223861#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02223861#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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dissolution-application-strike-off-company (2024-02-09) - DS01
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gazette-notice-voluntary (2024-02-20) - GAZ1(A)
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gazette-dissolved-voluntary (2024-05-07) - GAZ2(A)
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confirmation-statement-with-no-updates (2023-05-11) - CS01
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keyboard_arrow_right 2022
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resolution (2022-03-17) - RESOLUTIONS
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legacy (2022-03-17) - CAP-SS
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legacy (2022-03-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-03-17) - SH19
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confirmation-statement-with-updates (2022-06-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-16) - AA
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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accounts-with-accounts-type-full (2020-12-15) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-06) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-09) - AA
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confirmation-statement-with-updates (2018-06-26) - CS01
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mortgage-satisfy-charge-full (2018-03-13) - MR04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-25) - AA
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capital-allotment-shares (2017-11-22) - SH01
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resolution (2017-11-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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confirmation-statement-with-updates (2017-07-10) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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accounts-with-accounts-type-full (2015-01-05) - AA
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mortgage-satisfy-charge-full (2014-12-02) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-31) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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change-person-director-company-with-change-date (2012-04-24) - CH01
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appoint-person-director-company-with-name (2012-03-29) - AP01
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statement-of-companys-objects (2012-10-08) - CC04
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termination-director-company-with-name (2012-09-25) - TM01
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legacy (2012-03-09) - MG01
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appoint-person-director-company-with-name (2012-09-25) - AP01
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legacy (2012-11-13) - MG01
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legacy (2012-11-13) - MG02
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accounts-with-accounts-type-full (2012-10-16) - AA
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resolution (2012-10-08) - RESOLUTIONS
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-10) - CH01
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change-person-director-company-with-change-date (2010-09-06) - CH01
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accounts-with-accounts-type-full (2010-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-23) - AA
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legacy (2005-08-24) - 288b
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accounts-with-accounts-type-full (2004-09-16) - AA
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legacy (2004-06-28) - 363a
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legacy (2003-07-14) - 363a
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legacy (2003-09-25) - 288b
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keyboard_arrow_right 2002
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legacy (2002-07-10) - 363a
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legacy (2002-09-03) - 288b
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legacy (2002-09-03) - 288a
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legacy (2002-07-10) - 288c
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keyboard_arrow_right 2001
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legacy (2001-06-28) - 363s
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accounts-with-accounts-type-full (2001-09-25) - AA
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legacy (2001-02-26) - 288c
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legacy (2001-12-07) - 288b
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legacy (2001-12-07) - 288a
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keyboard_arrow_right 2000
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legacy (2000-11-16) - 403a
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legacy (2000-07-10) - 363s
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legacy (2000-01-17) - 288c
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keyboard_arrow_right 1999
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legacy (1999-02-03) - 288a
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accounts-with-accounts-type-full (1999-02-01) - AA
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legacy (1999-02-02) - 288b
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legacy (1999-02-11) - 403a
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legacy (1999-02-25) - 395
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accounts-with-accounts-type-full (1999-07-21) - AA
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legacy (1999-07-23) - 363a
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legacy (1999-08-18) - 288c
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keyboard_arrow_right 1998
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legacy (1998-07-14) - 363a
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legacy (1998-07-14) - 363(353)
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legacy (1998-04-16) - 288c
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legacy (1998-02-12) - 288a
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accounts-with-accounts-type-full (1998-01-29) - AA
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certificate-change-of-name-company (1998-01-22) - CERTNM
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keyboard_arrow_right 1997
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legacy (1997-07-28) - 363a
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legacy (1997-07-28) - 288c
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legacy (1997-01-24) - 225(1)
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-17) - AA
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legacy (1996-07-17) - 363s
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-13) - 363s
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keyboard_arrow_right 1994
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legacy (1994-06-27) - 363s
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accounts-with-accounts-type-full (1994-05-12) - AA
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legacy (1994-03-22) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-24) - AA
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legacy (1993-06-24) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-06) - AA
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legacy (1992-06-17) - 363x
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legacy (1992-05-22) - 288
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legacy (1992-04-07) - 288
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keyboard_arrow_right 1991
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legacy (1991-05-31) - 288
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legacy (1991-06-27) - 363x
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keyboard_arrow_right 1990
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legacy (1990-01-16) - 363
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accounts-with-accounts-type-full (1990-01-16) - AA
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legacy (1990-06-26) - 288
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legacy (1990-10-22) - 225(1)
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accounts-with-accounts-type-full (1990-10-22) - AA
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legacy (1990-10-10) - 363
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keyboard_arrow_right 1989
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legacy (1989-07-25) - 287
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legacy (1989-02-10) - PUC 2
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keyboard_arrow_right 1988
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legacy (1988-05-25) - 288
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legacy (1988-05-25) - 287
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resolution (1988-05-25) - RESOLUTIONS
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incorporation-company (1988-02-24) - NEWINC
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memorandum-articles (1988-06-13) - MEM/ARTS
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legacy (1988-08-15) - 395
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certificate-change-of-name-company (1988-05-25) - CERTNM
