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HELIX ACQUISITION LIMITED - 5th Floor, Kings Place, 90 York Way, London, N1 9AG, United Kingdom
Company Information
- Company registration number
- 07428859
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, Kings Place
- 90 York Way
- London
- N1 9AG
- England 5th Floor, Kings Place, 90 York Way, London, N1 9AG, England UK
Management
- Managing Directors
- CURLEY, John Hamilton Ainsworth
- HARDING, David John, Dr
- JONES, Siôn Laurence
- LENESS, Amanda Vanderneth
- LUDEMAN, Keith Lawrence
- PITT, Andrew Christopher
- ROBSON, Patrick Thomas
- DEACON, Andrew Brian
- RACINE, Olivier-Marie Henri
- Company secretaries
- CLARKE-BODICOAT, Lucy Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-03
- Age Of Company 2010-11-03 13 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Betjeman Holdings Limited
- Helix Bufferco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2021-11-17
- Last Date: 2020-11-03
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HELIX ACQUISITION LIMITED Company Description
- HELIX ACQUISITION LIMITED is a ltd registered in United Kingdom with the Company reg no 07428859. Its current trading status is "live". It was registered 2010-11-03. It has declared SIC or NACE codes as "64209". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-03.It can be contacted at 5Th Floor, Kings Place .
Get HELIX ACQUISITION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helix Acquisition Limited - 5th Floor, Kings Place, 90 York Way, London, N1 9AG, United Kingdom
- 2010-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2021-06-15) - TM01
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appoint-person-director-company-with-name-date (2021-06-15) - AP01
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accounts-with-accounts-type-group (2021-07-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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change-person-director-company-with-change-date (2020-07-13) - CH01
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change-person-director-company-with-change-date (2020-05-05) - CH01
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change-person-secretary-company-with-change-date (2020-03-05) - CH03
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change-to-a-person-with-significant-control (2020-03-04) - PSC05
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change-person-secretary-company-with-change-date (2020-03-04) - CH03
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accounts-with-accounts-type-group (2020-11-30) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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appoint-person-director-company-with-name-date (2019-06-21) - AP01
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accounts-with-accounts-type-full (2019-09-05) - AA
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confirmation-statement-with-no-updates (2019-11-12) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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confirmation-statement-with-no-updates (2018-11-17) - CS01
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accounts-with-accounts-type-group (2018-07-24) - AA
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appoint-person-director-company-with-name-date (2018-07-23) - AP01
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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change-person-secretary-company-with-change-date (2017-08-25) - CH03
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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notification-of-a-person-with-significant-control (2017-09-20) - PSC02
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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change-person-director-company-with-change-date (2017-09-07) - CH01
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accounts-with-accounts-type-group (2017-09-28) - AA
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confirmation-statement-with-updates (2017-11-15) - CS01
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-13) - AD01
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change-person-director-company-with-change-date (2017-09-06) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-13) - AA
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appoint-person-director-company-with-name-date (2016-08-23) - AP01
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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termination-director-company-with-name-termination-date (2016-08-23) - TM01
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confirmation-statement-with-updates (2016-11-17) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-04) - CH01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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accounts-with-accounts-type-group (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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change-person-director-company-with-change-date (2014-02-25) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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change-person-director-company-with-change-date (2013-11-06) - CH01
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termination-director-company-with-name (2013-09-15) - TM01
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accounts-with-accounts-type-group (2013-06-20) - AA
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legacy (2013-02-22) - MG01
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legacy (2013-02-20) - MG02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-14) - TM01
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appoint-person-director-company-with-name (2012-03-14) - AP01
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accounts-with-accounts-type-full (2012-07-25) - AA
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termination-director-company-with-name (2012-10-23) - TM01
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appoint-person-director-company-with-name (2012-10-24) - AP01
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change-registered-office-address-company-with-date-old-address (2012-12-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-21) - AD01
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appoint-person-director-company-with-name (2011-06-29) - AP01
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termination-director-company-with-name (2011-06-29) - TM01
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appoint-person-director-company-with-name (2011-07-05) - AP01
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resolution (2011-08-15) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-09-30) - AP03
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change-person-director-company-with-change-date (2011-10-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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change-account-reference-date-company-current-extended (2011-12-12) - AA01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-11-04) - AA01
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appoint-person-director-company-with-name (2010-11-12) - AP01
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capital-allotment-shares (2010-11-26) - SH01
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resolution (2010-12-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-12-15) - CH01
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incorporation-company (2010-11-03) - NEWINC
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legacy (2010-11-23) - MG01
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termination-director-company-with-name (2010-11-12) - TM01