HL

HELICAL (CMV) LIMITED

Dissolved

Company number 04741848

London · Incorporated 23 April 2003

5 Hanover Square, London, W1S 1HQ

Last updated on 20 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

NEWINCCO 253 LIMITED · 23 April 2003 – 27 May 2003

Company overview

HELICAL (CMV) LIMITED, a private limited company registered in England and Wales, was dissolved on 21 November 2017 having been incorporated on 23 April 2003. It changed its name from NEWINCCO 253 LIMITED on 23 April 2003. 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 25-50% of the shares and voting rights. It is controlled by Hgci Intermediate Limited, which holds 25-50% of the shares and voting rights. The board consists of two British directors: INWOOD, John Charles (appointed 27 May 2003) and MURPHY, Timothy John (appointed 31 August 2012). HELICAL REGISTRARS LIMITED acts as corporate secretary. The company has been served by seven former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2016, on 6 January 2017. 59 filings are recorded against the company at Companies House, most recently a gazette filing on 21 November 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2016

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
IJ
INWOOD, John Charles
Director
27 May 2003
MS
MCNAIR SCOTT, Nigel Guthrie
Director · Resigned
20 July 2005
GS
GONDHIA, Sima
Secretary · Resigned
27 May 2003
BP
BROWN, Philip Michael
Director · Resigned
27 May 2003
PJ
PITMAN, Jack Struan
Director · Resigned
27 May 2003
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
23 April 2003
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
23 April 2003
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
23 April 2003

Persons with significant control

PS
Helical Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Hgci Intermediate Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 November 2017 View
Gazette Notice Voluntary
Gazette
5 September 2017 View
Dissolution Application Strike Off Company
Dissolution
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Dormant
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Change Corporate Secretary Company With Change Date
Officers
28 April 2016 View
Accounts With Accounts Type Dormant
Accounts
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Accounts With Accounts Type Dormant
Accounts
2 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
27 June 2014 View
Accounts With Accounts Type Dormant
Accounts
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts With Accounts Type Dormant
Accounts
14 December 2012 View
Appoint Person Director Company With Name
Officers
4 December 2012 View
Termination Director Company With Name
Officers
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Dormant
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Dormant
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
30 April 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Accounts With Accounts Type Dormant
Accounts
25 January 2010 View
Legacy
Annual Return
29 July 2009 View
Legacy
Officers
19 May 2009 View
Accounts With Accounts Type Dormant
Accounts
17 December 2008 View
Legacy
Annual Return
19 September 2008 View
Legacy
Capital
20 August 2008 View
Legacy
Capital
20 August 2008 View
Accounts With Accounts Type Dormant
Accounts
22 December 2007 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Dormant
Accounts
28 September 2006 View
Legacy
Annual Return
29 June 2006 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Annual Return
2 June 2005 View
Accounts With Accounts Type Dormant
Accounts
12 April 2005 View
Legacy
Address
18 January 2005 View
Legacy
Annual Return
21 May 2004 View
Legacy
Officers
21 May 2004 View
Accounts With Accounts Type Dormant
Accounts
16 April 2004 View
Legacy
Officers
8 June 2003 View
Legacy
Officers
8 June 2003 View
Legacy
Officers
8 June 2003 View
Legacy
Officers
8 June 2003 View
Legacy
Officers
8 June 2003 View
Legacy
Officers
8 June 2003 View
Legacy
Officers
8 June 2003 View
Legacy
Accounts
8 June 2003 View
Legacy
Address
8 June 2003 View
Certificate Change Of Name Company
Change Of Name
27 May 2003 View
Incorporation Company
Incorporation
23 April 2003 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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