HELIX ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

02820299

Incorporation date

20/05/1993

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1993)

10/09/2012

Final Gazette dissolved following liquidation

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10/06/2012

Return of final meeting in a members' voluntary winding up

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28/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2011

Termination of appointment of Mark Vincent Hallock as a director on 2011-11-15

View PDF (2 pages)

22/11/2011

Registered office address changed from , Vintners Place 68 Upper Thames Street, London, EC4V 3BJ on 2011-11-23

View PDF (2 pages)

22/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/11/2011

Declaration of solvency

View PDF (3 pages)

22/11/2011

Resolutions

View PDF (1 pages)

24/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (15 pages)

08/07/2010

Auditor's resignation

View PDF (1 pages)

07/06/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

03/06/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

03/06/2010

Director's details changed for Mark Vincent Hallock on 2009-10-02

View PDF (2 pages)

25/04/2010

Current accounting period shortened from 2010-12-31 to 2010-11-30

View PDF (1 pages)

02/03/2010

Termination of appointment of Mark Cunningham as a director

View PDF (1 pages)

23/06/2009

Director appointed huw martin tucker

View PDF (1 pages)

08/06/2009

Appointment Terminated Director justin van wijngaarden

View PDF (1 pages)

26/05/2009

Return made up to 06/05/09; full list of members

View PDF (4 pages)

25/05/2009

Location of register of members

View PDF (1 pages)

25/05/2009

Registered office changed on 26/05/2009 from, vintners place, 68 upper thames street, london, EC4V 3BJ

View PDF (1 pages)

25/05/2009

Location of debenture register

View PDF (1 pages)

29/04/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

07/07/2008

Location of register of members

View PDF (1 pages)

03/07/2008

Appointment Terminated Secretary janet lewis

View PDF (1 pages)

03/07/2008

Appointment Terminated Director charles cecil

View PDF (1 pages)

19/05/2008

Return made up to 06/05/08; full list of members

View PDF (5 pages)

18/05/2008

Director's Change of Particulars / justin van wijngaarden / 07/04/2008 / HouseName/Number was: , now: 2; Street was: 10 carlina gardens, now: avenue place; Area was: , now: avenue road; Post Town was: woodford green, now: bishops stortford; Region was: essex, now: hertfordshire; Post Code was: IG8 0BP, now: CM23 5GN

View PDF (1 pages)

10/04/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

14/02/2008

Director resigned

View PDF (1 pages)

18/12/2007

New director appointed

View PDF (3 pages)

18/12/2007

New director appointed

View PDF (3 pages)

25/11/2007

Registered office changed on 26/11/07 from: bracken house, 1 friday street, london, EC4M 9JA

View PDF (1 pages)

29/05/2007

Return made up to 06/05/07; full list of members

View PDF (3 pages)

22/05/2007

Director resigned

View PDF (1 pages)

30/04/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

28/01/2007

Director's particulars changed

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

12/09/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

14/05/2006

Return made up to 06/05/06; full list of members

View PDF (3 pages)

09/05/2006

Location of register of members

View PDF (1 pages)

07/06/2005

New director appointed

View PDF (3 pages)

02/06/2005

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

02/06/2005

Registered office changed on 03/06/05 from: 3RD floor, 20 grosvenor place, london, SW1X 7HN

View PDF (1 pages)

02/06/2005

Secretary resigned

View PDF (1 pages)

02/06/2005

Director resigned

View PDF (1 pages)

02/06/2005

Director resigned

View PDF (1 pages)

02/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

New secretary appointed

View PDF (2 pages)

31/05/2005

Return made up to 06/05/05; full list of members

View PDF (10 pages)

13/04/2005

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2004-07-31

View PDF (18 pages)

21/07/2004

New director appointed

View PDF (2 pages)

12/05/2004

Return made up to 06/05/04; full list of members

View PDF (10 pages)

12/05/2004

Director's particulars changed

View PDF (0 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

04/11/2003

New secretary appointed

View PDF (1 pages)

06/10/2003

Full accounts made up to 2003-07-31

View PDF (19 pages)

12/05/2003

Return made up to 06/05/03; full list of members

View PDF (12 pages)

12/05/2003

Director's particulars changed

View PDF (0 pages)

12/05/2003

Location of register of members address changed

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19/03/2003

Resolutions

View PDF (1 pages)

19/03/2003

Resolutions

View PDF (0 pages)

19/03/2003

Resolutions

View PDF (13 pages)

11/11/2002

Full accounts made up to 2002-07-31

View PDF (19 pages)

20/06/2002

Auditor's resignation

View PDF (1 pages)

16/05/2002

Return made up to 13/05/02; full list of members

View PDF (12 pages)

18/11/2001

Location of register of members

View PDF (1 pages)

26/10/2001

Full accounts made up to 2001-07-31

View PDF (20 pages)

19/08/2001

Registered office changed on 20/08/01 from: milton place, 65 petty france, london,, SW1H 9EU.

View PDF (1 pages)

27/06/2001

Return made up to 22/05/01; full list of members

View PDF (10 pages)

28/03/2001

Resolutions

View PDF (1 pages)

23/01/2001

New director appointed

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (2 pages)

19/12/2000

Full accounts made up to 2000-07-31

View PDF (28 pages)

30/07/2000

Return made up to 22/05/00; full list of members

View PDF (10 pages)

30/07/2000

Director's particulars changed

View PDF (0 pages)

24/01/2000

Resolutions

View PDF (15 pages)

21/09/1999

Full group accounts made up to 1999-07-31

View PDF (21 pages)

04/06/1999

Return made up to 22/05/99; no change of members

View PDF (6 pages)

04/06/1999

Secretary's particulars changed;director's particulars changed

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19/12/1998

Amended full group accounts made up to 1998-07-31

View PDF (20 pages)

21/10/1998

Full group accounts made up to 1998-07-31

View PDF (21 pages)

14/10/1998

£ ic 420650/133300 01/10/98 £ sr 287350@1=287350

View PDF (1 pages)

14/06/1998

Return made up to 22/05/98; full list of members

View PDF (15 pages)

14/06/1998

Director's particulars changed

View PDF (0 pages)

12/03/1998

Director resigned

View PDF (1 pages)

09/12/1997

£ ic 580550/420650 28/11/97 £ sr 159900@1=159900

View PDF (2 pages)

09/12/1997

£ ic 612217/580550 24/11/97 £ sr 31667@1=31667

View PDF (2 pages)

04/11/1997

Full accounts made up to 1997-07-31

View PDF (20 pages)

22/06/1997

New director appointed

View PDF (1 pages)

22/06/1997

Return made up to 22/05/97; full list of members

View PDF (17 pages)

22/06/1997

Director's particulars changed

View PDF (0 pages)

13/05/1997

New director appointed

View PDF (2 pages)

26/01/1997

£ ic 674250/612217 08/01/97 £ sr 62033@1=62033

View PDF (2 pages)

24/01/1997

£ ic 687750/674250 20/01/97 £ sr 13500@1=13500

View PDF (2 pages)

24/01/1997

£ ic 708000/687750 13/01/97 £ sr 20250@1=20250

View PDF (2 pages)

30/10/1996

Full accounts made up to 1996-07-31

View PDF (22 pages)

17/06/1996

Return made up to 22/05/96; full list of members

View PDF (16 pages)

11/01/1996

Ad 10/12/95--------- £ si 53300@1=53300 £ ic 654700/708000

View PDF (2 pages)

27/12/1995

Full accounts made up to 1995-07-31

View PDF (19 pages)

24/07/1995

Ad 13/07/95--------- £ si 53300@1=53300 £ ic 601400/654700

View PDF (2 pages)

16/07/1995

Ad 28/12/94--------- £ si 53300@1

View PDF (4 pages)

16/07/1995

Ad 14/04/95-24/04/95 £ si 106600@1

View PDF (2 pages)

12/07/1995

Director resigned

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06/06/1995

Return made up to 22/05/95; change of members

View PDF (16 pages)

06/06/1995

Director's particulars changed

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31/01/1995

Full accounts made up to 1994-07-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (77 pages)

09/06/1994

Return made up to 22/05/94; full list of members

View PDF (15 pages)

09/06/1994

Director's particulars changed

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20/02/1994

Ad 26/01/94--------- £ si 18000@1=18000 £ ic 443500/461500

View PDF (2 pages)

20/02/1994

Ad 21/01/94--------- £ si 57500@1=57500 £ ic 386000/443500

View PDF (2 pages)

20/02/1994

Ad 17/12/93--------- £ si 51100@1=51100 £ ic 334900/386000

View PDF (2 pages)

20/02/1994

Ad 04/11/93--------- £ si 95000@1=95000 £ ic 239900/334900

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20/02/1994

Ad 18/11/93--------- £ si 106600@1=106600 £ ic 133300/239900

View PDF (0 pages)

08/12/1993

Ad 23/08/93-30/09/93 £ si 53300@1=53300 £ ic 80000/133300

View PDF (2 pages)

22/11/1993

Memorandum and Articles of Association

View PDF (20 pages)

22/11/1993

Resolutions

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22/11/1993

Resolutions

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22/11/1993

Resolutions

View PDF (27 pages)

22/11/1993

£ nc 133300/761300 04/11/93

View PDF (1 pages)

22/09/1993

New director appointed

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22/09/1993

New director appointed

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22/09/1993

New director appointed

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07/09/1993

Registered office changed on 08/09/93 from: 15, brewhouse lane,, rowsham,, nr aylesbury,, bucks, HP22 4QT.

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15/08/1993

Accounting reference date notified as 31/07

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15/08/1993

Resolutions

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15/08/1993

Resolutions

View PDF (23 pages)

15/08/1993

£ nc 80000/133300 12/08/93

View PDF (1 pages)

29/07/1993

Ad 12/07/93--------- £ si 79998@1=79998 £ ic 2/80000

View PDF (2 pages)

29/07/1993

Resolutions

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29/07/1993

Resolutions

View PDF (1 pages)

29/07/1993

£ nc 1000/80000 12/07/93

View PDF (1 pages)

19/07/1993

New director appointed

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19/07/1993

New director appointed

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19/07/1993

Secretary resigned;new secretary appointed;new director appointed

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15/07/1993

Director resigned;new director appointed

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15/07/1993

Secretary resigned;new secretary appointed

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15/07/1993

Registered office changed on 16/07/93 from: 2 baches street london N1 6UB

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15/07/1993

Memorandum and Articles of Association

View PDF (11 pages)

20/06/1993

Certificate of change of name

View PDF (2 pages)

20/05/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Ian Simpson	Director	04/07/1993 - 23/01/2007	10
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/05/1993 - 11/06/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/05/1993 - 11/06/1993	43699
Cecil, Charles Edward Vere, Lord	Director	03/07/1993 - 29/06/2008	34
Lowing, John Mclellan	Director	11/06/1993 - 02/07/1995	2

Persons with Significant Control

No PSC data available.

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Description

About HELIX ASSOCIATES LIMITED

HELIX ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 20/05/1993 with the registered office located at Gloucester House, 72 London Road, St Albans AL1 1NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HELIX ASSOCIATES LIMITED?

HELIX ASSOCIATES LIMITED is currently Dissolved. It was registered on 20/05/1993 and dissolved on 10/09/2012.

Where is HELIX ASSOCIATES LIMITED located?

HELIX ASSOCIATES LIMITED is registered at Gloucester House, 72 London Road, St Albans AL1 1NS.

What does HELIX ASSOCIATES LIMITED do?

HELIX ASSOCIATES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for HELIX ASSOCIATES LIMITED?

The latest filing was on 10/09/2012: Final Gazette dissolved following liquidation.