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Summary

Contact details

Officers19

Events1

Documents100

Identification numbers1

Related companies7

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Last updated: Mar 30, 2024

HELICAL (CARDIFF) LIMITED

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is inactive

Private limited company

United Kingdom 25 Oct 2004 (20 years ago)

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Summary

NameHELICAL (CARDIFF) LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode05268782
LEI Code
  • 213800F53SOMEQWDJ248
Incorporation Date25 Oct 2004 (20 years ago) / 623 companies with the same date
Date dissolved16 Nov 2021 (3 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #68209 - Other letting and operating of own or leased real estate

Contact details

Legal addressLONDON, 5 HANOVER SQUARE, W1S 1HQ

Officers

individual

IndividualUnited Kingdom

Helical Finance (av) Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Jan 2018

individual

IndividualUnited Kingdom

Helical Plc

Person with significant control


Appointed on15 Jan 2018

individual

IndividualUnited Kingdom

Brown, Philip Michael

Director


Appointed on14 Mar 2005

Resigned on05 May 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Eardley, Paul Rex

Director


Appointed on29 Nov 2004

Resigned on14 Mar 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Helical Registrars Limited

Corporate Secretary


Appointed on01 Jan 2006

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on25 Oct 2004

Resigned on29 Nov 2004

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Events

Old value

14 Mar 2005

Name changeFLOWERWALL LIMITED

Documents

DateNameTypeDocument
16 Nov 2021Gazette dissolved voluntaryGAZ2(A)View
31 Aug 2021Gazette notice voluntaryGAZ1(A)View
20 Aug 2021Dissolution application strike off companyDS01View

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Identification numbers

Data from the LEI register
  • 213800F53SOMEQWDJ248
  • Legal nameHELICAL (CARDIFF) LIMITED
  • Registration date08 Jul 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 Jan 2019
  • Next renewal08 Jul 2015

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Frequently asked questions

Where is HELICAL (CARDIFF) LIMITED's headquarters?

HELICAL (CARDIFF) LIMITED's headquarters is located at LONDON, 5 HANOVER SQUARE, W1S 1HQ

What is HELICAL (CARDIFF) LIMITED's industry?

HELICAL (CARDIFF) LIMITED is in the industry of Other letting and operating of own or leased real estate

What year was HELICAL (CARDIFF) LIMITED started?

HELICAL (CARDIFF) LIMITED was started in 2004

What is the LEI number of HELICAL (CARDIFF) LIMITED?

HELICAL (CARDIFF) LIMITED LEI number is 213800F53SOMEQWDJ248

Sources: Companies House