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Home > England & Wales Companies > HELIX MANAGEMENT SERVICES LIMITED
Company Information for

HELIX MANAGEMENT SERVICES LIMITED

C/O MBI COAKLEY, 2ND FLOOR, SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT,
Company Registration Number
08839667
Private Limited Company
Liquidation

Company Overview

About Helix Management Services Ltd
HELIX MANAGEMENT SERVICES LIMITED was founded on 2014-01-10 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Helix Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HELIX MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
C/O MBI COAKLEY, 2ND FLOOR, SHAW HOUSE
3 TUNSGATE
GUILDFORD
SURREY
GU1 3QT
Other companies in WC2B
 
Previous Names
HELIX CAPITAL LIMITED13/10/2015
Filing Information
Company Number 08839667
Company ID Number 08839667
Date formed 2014-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB232628616  
Last Datalog update: 2024-04-06 15:25:14
Primary Source:Companies House
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Companies with same name HELIX MANAGEMENT SERVICES LIMITED
The following companies were found which have the same name as HELIX MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HELIX MANAGEMENT SERVICES LLC California Unknown
Helix Management Services LLC Maryland Unknown

Company Officers of HELIX MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER GEORGE MARTIN
 Director 2017-01-01
JAMIE RICHARD FINLAY MCEWEN
 Director 2017-01-01
JOHN MARTIN PRITCHARD
 Director 2014-01-10
SARKIS GEORGE ZERONIAN
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY JOHN LARSEN
 Director 2017-01-01 2018-02-01
SARKIS GEORGE ZERONIAN
 Company Secretary 2014-01-10 2015-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MARTIN PRITCHARD ATALANTA LEGAL SEARCH LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
JOHN MARTIN PRITCHARD FINLAY GARDENER LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
JOHN MARTIN PRITCHARD HELIX ASSOCIATES LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active - Proposal to Strike off
JOHN MARTIN PRITCHARD WOMEN IN LIMITED Director 2014-12-08 CURRENT 2014-08-05 Dissolved 2016-03-22
JOHN MARTIN PRITCHARD MISSISSIPPI MILLION LIMITED Director 2014-03-20 CURRENT 2014-03-20 Dissolved 2015-11-03
JOHN MARTIN PRITCHARD HELIX INSIGHT LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
JOHN MARTIN PRITCHARD HELIX LEGAL LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active - Proposal to Strike off
JOHN MARTIN PRITCHARD THE HAWKS' COMPANY LIMITED Director 2008-01-25 CURRENT 1988-02-02 Active
JOHN MARTIN PRITCHARD PIPER PRITCHARD ASSOCIATES LIMITED Director 1994-04-12 CURRENT 1994-04-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-23Voluntary liquidation Statement of affairs
2024-03-05Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-05Appointment of a voluntary liquidator
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-12-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE FREDERIK JORDAAN
2022-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE FREDERIK JORDAAN
2022-01-19CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-06APPOINTMENT TERMINATED, DIRECTOR DAVID ROLLES
2022-01-06APPOINTMENT TERMINATED, DIRECTOR DAVID ROLLES
2022-01-06APPOINTMENT TERMINATED, DIRECTOR SARKIS GEORGE ZERONIAN
2022-01-06APPOINTMENT TERMINATED, DIRECTOR SARKIS GEORGE ZERONIAN
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROLLES
2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE MARTIN
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-12-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER STEPHEN COOKE
2020-10-06AP01DIRECTOR APPOINTED MR JEAN-PIERRE FREDERIK JORDAAN
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-10-01SH0121/09/18 STATEMENT OF CAPITAL GBP 420100
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE RICHARD FINLAY MCEWEN
2019-04-09AP01DIRECTOR APPOINTED MR PETER STEPHEN COOKE
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY LARSEN
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY LARSEN
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09AP01DIRECTOR APPOINTED MR ANTONY JOHN LARSEN
2017-02-09AP01DIRECTOR APPOINTED MR CHRISTOPHER GEORGE MARTIN
2017-02-09AP01DIRECTOR APPOINTED MR JAMIE RICHARD FINLAY MCEWEN
2017-02-09AP01DIRECTOR APPOINTED MR SARKIS GEORGE ZERONIAN
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-11-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01AR0110/01/16 ANNUAL RETURN FULL LIST
2015-11-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21TM02Termination of appointment of Sarkis George Zeronian on 2015-01-01
2015-10-13RES15CHANGE OF NAME 12/10/2015
2015-10-13CERTNMCompany name changed helix capital LIMITED\certificate issued on 13/10/15
2015-07-21AR0110/01/15 ANNUAL RETURN FULL LIST
2015-06-02DISS40Compulsory strike-off action has been discontinued
2015-05-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/14 FROM C/O Thorne Lancaster Parker 8Th Floor Aldwych House 71-91 Aldwych London WC2B 4HN England
2014-12-17AA01Current accounting period shortened from 31/01/15 TO 31/12/14
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-01-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HELIX MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-03-04
Appointment of Liquidators2024-03-04
Fines / Sanctions
No fines or sanctions have been issued against HELIX MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HELIX MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELIX MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HELIX MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELIX MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of HELIX MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELIX MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HELIX MANAGEMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HELIX MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELIX MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HELIX MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU1 3QT