HELICAL BAR (CITY DEVELOPMENTS) LIMITED
LONDON KWIK KORP LIMITED

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Company number 03522613
Status Active
Incorporation Date 5 March 1998
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Michael Eric Slade as a director on 25 July 2016. The most likely internet sites of HELICAL BAR (CITY DEVELOPMENTS) LIMITED are www.helicalbarcitydevelopments.co.uk, and www.helical-bar-city-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Helical Bar City Developments Limited is a Private Limited Company. The company registration number is 03522613. Helical Bar City Developments Limited has been working since 05 March 1998. The present status of the company is Active. The registered address of Helical Bar City Developments Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. BONNING SNOOK, Matthew Charles is a Director of the company. KAYE, Gerald Anthony is a Director of the company. MURPHY, Timothy John is a Director of the company. Secretary GONDHIA, Sima has been resigned. Secretary GONDHIA, Sima has been resigned. Secretary MARSTON, Lisa Margaret has been resigned. Secretary ROLFE, Lee-Ann has been resigned. Secretary SCOTT, Peter James has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director SCOTT, Peter James has been resigned. Director SLADE, Michael Eric has been resigned. Director SYKES, Claire Elizabeth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 20 July 2005
Director
BONNING SNOOK, Matthew Charles
Appointed Date: 27 March 1998
57 years old
Director
KAYE, Gerald Anthony
Appointed Date: 27 March 1998
67 years old
Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
65 years old

Resigned Directors

Secretary
GONDHIA, Sima
Resigned: 20 July 2005
Appointed Date: 16 August 2002
Secretary
GONDHIA, Sima
Resigned: 04 December 2001
Appointed Date: 06 January 1999
Secretary
MARSTON, Lisa Margaret
Resigned: 06 January 1999
Appointed Date: 27 March 1998
Secretary
ROLFE, Lee-Ann
Resigned: 16 August 2002
Appointed Date: 04 December 2001
Secretary
SCOTT, Peter James
Resigned: 27 March 1998
Appointed Date: 24 March 1998
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 24 March 1998
Appointed Date: 05 March 1998
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 24 March 1998
Appointed Date: 05 March 1998
34 years old
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 27 March 1998
80 years old
Director
SCOTT, Peter James
Resigned: 27 March 1998
Appointed Date: 24 March 1998
52 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 27 March 1998
79 years old
Director
SYKES, Claire Elizabeth
Resigned: 27 March 1998
Appointed Date: 24 March 1998
53 years old

Persons With Significant Control

Helical Bar Developments (South East) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELICAL BAR (CITY DEVELOPMENTS) LIMITED Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
03 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
21 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
28 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 73 more events
03 Apr 1998
Registered office changed on 03/04/98 from: 83 leonard street london EC2A 4OS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Memorandum and Articles of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Company name changed kwik korp LIMITED\certificate issued on 27/03/98
05 Mar 1998
Incorporation

HELICAL BAR (CITY DEVELOPMENTS) LIMITED Charges

18 November 1999
Deed of charge
Delivered: 25 November 1999
Status: Outstanding
Persons entitled: Robert Maxwell Estates Limited (The Seller)
Description: The company with full title guarantee by way of security…
11 March 1999
Legal mortgage
Delivered: 31 March 1999
Status: Outstanding
Persons entitled: Henry Ansbacher & Co Limited
Description: The f/h property k/a 1 plough place london t/n's NGL265526…

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