HL

HELICAL (FLEET) LIMITED

Dissolved

Company number 03884725

London · Incorporated 23 November 1999

5 Hanover Square, London, W1S 1HQ

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

HELICAL (FLEET) LIMITED was a private limited company incorporated on 23 November 1999 and registered in England and Wales and dissolved on 27 February 2018. Its registered office is at 5 Hanover Square, London, W1S 1HQ. Its principal activity is dormant company (SIC 99999).

It is controlled by Helical Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: INWOOD, John Charles (appointed 23 November 1999), KAYE, Gerald Anthony (appointed 23 November 1999), BONNING SNOOK, Matthew Charles (appointed 28 February 2001) and MURPHY, Timothy John (appointed 31 August 2012). HELICAL REGISTRARS LIMITED acts as corporate secretary. 9 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2017, were filed on 28 September 2017. Companies House holds 91 filings for this company, most recently a gazette filing on 27 February 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MT
MURPHY, Timothy John
Director
31 August 2012
HR
HELICAL REGISTRARS LIMITED
Corporate Secretary
20 July 2005
BS
BONNING SNOOK, Matthew Charles
Director
28 February 2001
IJ
INWOOD, John Charles
Director
23 November 1999
KG
KAYE, Gerald Anthony
Director
23 November 1999
RL
ROLFE, Lee-Ann
Secretary · Resigned
4 December 2001
PJ
PITMAN, Jack Struan
Director · Resigned
28 August 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
23 November 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
23 November 1999
BP
BROWN, Philip Michael
Director · Resigned
23 November 1999
MS
MCNAIR SCOTT, Nigel Guthrie
Director · Resigned
23 November 1999
SM
SLADE, Michael Eric
Director · Resigned
23 November 1999
GS
GONDHIA, Sima
Secretary · Resigned
23 November 1999

Persons with significant control

PS
Helical Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 February 2018 View
Gazette Notice Voluntary
Gazette
12 December 2017 View
Dissolution Application Strike Off Company
Dissolution
30 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Accounts With Accounts Type Dormant
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Accounts With Accounts Type Full
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Change Corporate Secretary Company With Change Date
Officers
24 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Change Corporate Secretary Company With Change Date
Officers
25 November 2013 View
Accounts With Accounts Type Full
Accounts
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Full
Accounts
13 November 2012 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Termination Director Company With Name
Officers
1 November 2012 View
Legacy
Mortgage
3 September 2012 View
Change Person Director Company With Change Date
Officers
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Full
Accounts
13 October 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
24 December 2009 View
Accounts With Accounts Type Full
Accounts
19 October 2009 View
Legacy
Mortgage
28 July 2009 View
Legacy
Mortgage
18 July 2009 View
Legacy
Mortgage
18 July 2009 View
Resolution
Resolution
16 July 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Annual Return
28 November 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Accounts With Accounts Type Full
Accounts
14 December 2007 View
Legacy
Annual Return
27 November 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Full
Accounts
4 October 2006 View
Legacy
Annual Return
22 December 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Annual Return
9 December 2004 View
Legacy
Officers
9 December 2004 View
Accounts With Accounts Type Full
Accounts
16 September 2004 View
Legacy
Annual Return
30 December 2003 View
Accounts With Accounts Type Full
Accounts
1 August 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Annual Return
13 December 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Accounts With Accounts Type Full
Accounts
9 August 2002 View
Legacy
Mortgage
4 April 2002 View
Legacy
Annual Return
20 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Accounts With Accounts Type Full
Accounts
25 September 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Annual Return
29 November 2000 View
Memorandum Articles
Incorporation
6 February 2000 View
Resolution
Resolution
6 February 2000 View
Legacy
Mortgage
20 January 2000 View
Resolution
Resolution
20 December 1999 View
Legacy
Capital
20 December 1999 View
Legacy
Accounts
20 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Incorporation Company
Incorporation
23 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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