HELICAL FINANCE (AV) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 09267737
Status Active
Incorporation Date 16 October 2014
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Termination of appointment of Michael Eric Slade as a director on 25 July 2016; Full accounts made up to 31 March 2016. The most likely internet sites of HELICAL FINANCE (AV) LIMITED are www.helicalfinanceav.co.uk, and www.helical-finance-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Helical Finance Av Limited is a Private Limited Company. The company registration number is 09267737. Helical Finance Av Limited has been working since 16 October 2014. The present status of the company is Active. The registered address of Helical Finance Av Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. MURPHY, Timothy John is a Director of the company. WALKER, Duncan Charles Eades is a Director of the company. Director PITMAN, Jack Struan has been resigned. Director SLADE, Michael Eric has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 16 October 2014
Director
MURPHY, Timothy John
Appointed Date: 16 October 2014
65 years old
Director
WALKER, Duncan Charles Eades
Appointed Date: 16 October 2014
46 years old

Resigned Directors

Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 16 October 2014
56 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 16 October 2014
79 years old

Persons With Significant Control

Helical Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELICAL FINANCE (AV) LIMITED Events

28 Oct 2016
Confirmation statement made on 16 October 2016 with updates
04 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
02 Aug 2016
Full accounts made up to 31 March 2016
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
25 Mar 2015
Termination of appointment of Jack Struan Pitman as a director on 13 February 2015
...
... and 0 more events
22 Jan 2015
Memorandum and Articles of Association
22 Jan 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Dec 2014
Registration of charge 092677370001, created on 18 December 2014
17 Oct 2014
Current accounting period extended from 31 October 2015 to 31 March 2016
16 Oct 2014
Incorporation
Statement of capital on 2014-10-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HELICAL FINANCE (AV) LIMITED Charges

18 December 2014
Charge code 0926 7737 0001
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Contains fixed charge…

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