HL

HELICAL (CG) LIMITED

Dissolved

Company number 06602963

London · Incorporated 27 May 2008

5 Hanover Square, London, W1S 1HQ

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

MISLEX (569) LIMITED · 27 May 2008 – 23 December 2008

Company overview

HELICAL (CG) LIMITED, a private limited company registered in England and Wales, was dissolved on 16 March 2021 having been incorporated on 27 May 2008. It changed its name from MISLEX (569) LIMITED on 27 May 2008. 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 two British directors: MURPHY, Timothy John (appointed 31 August 2012) and MOSS, James Richard (appointed 19 November 2015). HELICAL REGISTRARS LIMITED acts as corporate secretary. The company has been served by six former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2020, on 24 August 2020. 57 filings are recorded against the company at Companies House, most recently a gazette filing on 16 March 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2020

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

Officers

MJ
MOSS, James Richard
Director
19 November 2015
MT
MURPHY, Timothy John
Director
31 August 2012
HR
HELICAL REGISTRARS LIMITED
Corporate Secretary
19 January 2009
WD
WALKER, Duncan Charles Eades
Director · Resigned
12 December 2011
BP
BROWN, Philip Michael
Director · Resigned
19 January 2009
MS
MCNAIR SCOTT, Nigel Guthrie
Director · Resigned
19 January 2009
PJ
PITMAN, Jack Struan
Director · Resigned
19 January 2009
WR
WESTLEX REGISTRARS LIMITED
Corporate Secretary · Resigned
27 May 2008
WN
WESTLEX NOMINEES LIMITED
Corporate Director · Resigned
27 May 2008

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
16 March 2021 View
Gazette Notice Voluntary
Gazette
29 December 2020 View
Dissolution Application Strike Off Company
Dissolution
17 December 2020 View
Accounts With Accounts Type Dormant
Accounts
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Accounts With Accounts Type Dormant
Accounts
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Full
Accounts
8 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Full
Accounts
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Change Corporate Secretary Company With Change Date
Officers
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Accounts With Accounts Type Full
Accounts
31 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
4 July 2014 View
Accounts With Accounts Type Full
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Termination Director Company With Name
Officers
23 October 2012 View
Appoint Person Director Company With Name
Officers
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Resolution
Resolution
14 March 2012 View
Legacy
Mortgage
9 February 2012 View
Legacy
Mortgage
9 February 2012 View
Appoint Person Director Company With Name
Officers
13 December 2011 View
Legacy
Mortgage
12 December 2011 View
Accounts With Accounts Type Full
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Full
Accounts
10 November 2010 View
Change Corporate Secretary Company With Change Date
Officers
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 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 Full
Accounts
23 December 2009 View
Legacy
Annual Return
1 July 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Mortgage
9 February 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
30 January 2009 View
Resolution
Resolution
30 January 2009 View
Legacy
Capital
30 January 2009 View
Legacy
Capital
30 January 2009 View
Legacy
Address
22 January 2009 View
Legacy
Accounts
22 January 2009 View
Certificate Change Of Name Company
Change Of Name
23 December 2008 View
Incorporation Company
Incorporation
27 May 2008 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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