HB

HELICAL BAR (MITRE SQUARE) LTD

Dissolved

Company number 06138620

London · Incorporated 5 March 2007

5 Hanover Square, London, W1S 1HQ

Last updated on 19 September 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

BANGLEFROST LIMITED · 5 March 2007 – 5 June 2007

Company overview

HELICAL BAR (MITRE SQUARE) LTD, a private limited company registered in England and Wales, was dissolved on 15 October 2019 having been incorporated on 5 March 2007. It changed its name from BANGLEFROST LIMITED on 5 March 2007. Its registered office is at 5 Hanover Square, London, W1S 1HQ. Its principal activity is development of building projects (SIC 41100).

The board consists of two British directors: KAYE, Gerald Anthony (appointed 23 May 2007) and MURPHY, Timothy John (appointed 31 August 2012). HELICAL REGISTRARS LIMITED acts as corporate secretary. The company has been served by six 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 full accounts, covering the period to 31 March 2018, on 9 October 2018. 53 filings are recorded against the company at Companies House, most recently a gazette filing on 15 October 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2018

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
23 May 2007
KG
KAYE, Gerald Anthony
Director
23 May 2007
BP
BROWN, Philip Michael
Director · Resigned
23 May 2007
MS
MCNAIR SCOTT, Nigel Guthrie
Director · Resigned
23 May 2007
SM
SLADE, Michael Eric
Director · Resigned
23 May 2007
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 March 2007
LA
LEVY, Adrian Joseph Morris
Director · Resigned
5 March 2007
PD
PUDGE, David John
Director · Resigned
5 March 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 October 2019 View
Gazette Notice Voluntary
Gazette
30 July 2019 View
Dissolution Application Strike Off Company
Dissolution
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Gazette Filings Brought Up To Date
Gazette
10 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Gazette Notice Compulsory
Gazette
23 May 2017 View
Accounts With Accounts Type Full
Accounts
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Accounts With Accounts Type Full
Accounts
23 November 2015 View
Change Corporate Secretary Company With Change Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Full
Accounts
29 January 2015 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
5 March 2014 View
Accounts With Accounts Type Full
Accounts
18 November 2013 View
Change Person Director Company With Change Date
Officers
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Accounts With Accounts Type Full
Accounts
12 December 2012 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Termination Director Company With Name
Officers
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Accounts With Accounts Type Full
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Accounts With Accounts Type Full
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 April 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
Accounts With Accounts Type Full
Accounts
23 December 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Full
Accounts
28 December 2008 View
Legacy
Annual Return
26 March 2008 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
7 June 2007 View
Memorandum Articles
Incorporation
7 June 2007 View
Legacy
Address
7 June 2007 View
Certificate Change Of Name Company
Change Of Name
5 June 2007 View
Incorporation Company
Incorporation
5 March 2007 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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