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Company Information for

GGF HELIX GROUP LTD

40 RUSHWORTH STREET, LONDON, SE1 0RB,
Company Registration Number
10294854
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ggf Helix Group Ltd
GGF HELIX GROUP LTD was founded on 2016-07-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ggf Helix Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GGF HELIX GROUP LTD
 
Legal Registered Office
40 RUSHWORTH STREET
LONDON
SE1 0RB
 
Previous Names
HELIX GROUP LIMITED15/09/2017
Filing Information
Company Number 10294854
Company ID Number 10294854
Date formed 2016-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 22/08/2017
Type of accounts FULL
Last Datalog update: 2021-03-07 05:40:52
Primary Source:Companies House
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Company Officers of GGF HELIX GROUP LTD

Current Directors
Officer Role Date Appointed
ASHABYE PYNDIAH
 Company Secretary 2018-01-02
JOHN AGNEW
 Director 2017-08-21
STEPHEN ANDREW FORBES
 Director 2017-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP EDWARD PLUCK
 Director 2017-08-21 2018-04-12
ANTHONY GERALD MORGAN
 Company Secretary 2017-08-21 2018-01-02
JANE MCCALLION
 Company Secretary 2016-07-25 2017-08-21
JANE MCCALLION
 Director 2016-07-25 2017-08-21
JONATHAN EDWARD VANSTONE
 Director 2016-07-25 2017-08-21
ALAN DAVID BURGESS
 Director 2017-01-30 2017-07-14
BRIAN GEOFFREY BAKER
 Director 2016-11-28 2017-01-30
NIGEL DENTON REES
 Director 2016-07-25 2016-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN AGNEW G.G.F. FUND LIMITED Director 2017-08-21 CURRENT 1979-12-21 Active
JOHN AGNEW GGF PROPERTY LIMITED Director 2017-08-21 CURRENT 2015-12-03 Active
JOHN AGNEW GLASS AND GLAZING FEDERATION Director 2005-10-14 CURRENT 2000-08-31 Active
STEPHEN ANDREW FORBES GLASS AND GLAZING FEDERATION Director 2016-09-20 CURRENT 2000-08-31 Active
STEPHEN ANDREW FORBES MODERNA CONTRACTS LIMITED Director 2005-01-06 CURRENT 1980-02-08 Active
STEPHEN ANDREW FORBES N & C BUILDING PRODUCTS LIMITED Director 1998-11-25 CURRENT 1856-09-30 Active
STEPHEN ANDREW FORBES BRUSHMAT INSTALLATIONS LIMITED Director 1995-02-20 CURRENT 1991-07-10 Dissolved 2016-03-01
STEPHEN ANDREW FORBES NICOBOND LIMITED Director 1995-02-20 CURRENT 1991-07-10 Active
STEPHEN ANDREW FORBES THE GENERAL IRON FOUNDRY COMPANY LIMITED Director 1995-02-20 CURRENT 1991-07-10 Active
STEPHEN ANDREW FORBES NICHOLLS & CLARKE LIMITED Director 1994-01-01 CURRENT 1900-07-18 Active
STEPHEN ANDREW FORBES NICHOLLS & CLARKE GLASS LIMITED Director 1991-06-13 CURRENT 1938-04-13 Active

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
2021-01-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-08DS01Application to strike the company off the register
2020-09-30SH19Statement of capital on 2020-09-30 GBP 1
2020-09-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-09-30SH20Statement by Directors
2020-09-30CAP-SSSolvency Statement dated 24/09/20
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-07-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP EDWARD PLUCK
2018-01-02AP03Appointment of Mrs Ashabye Pyndiah as company secretary on 2018-01-02
2018-01-02TM02Termination of appointment of Anthony Gerald Morgan on 2018-01-02
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-22MEM/ARTSARTICLES OF ASSOCIATION
2017-09-15RES15CHANGE OF COMPANY NAME 15/09/17
2017-09-15CERTNMCOMPANY NAME CHANGED HELIX GROUP LIMITED CERTIFICATE ISSUED ON 15/09/17
2017-08-22AP01DIRECTOR APPOINTED MR PHILLIP EDWARD PLUCK
2017-08-22AP03Appointment of Mr Anthony Gerald Morgan as company secretary on 2017-08-21
2017-08-22AP01DIRECTOR APPOINTED MR JOHN AGNEW
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN VANSTONE
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR JANE MCCALLION
2017-08-22TM02Termination of appointment of Jane Mccallion on 2017-08-21
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID BURGESS
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 351005
2017-03-31SH0101/01/17 STATEMENT OF CAPITAL GBP 351005
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD VANSTONE / 31/03/2017
2017-03-31CH03SECRETARY'S DETAILS CHNAGED FOR JANE MCCALLION on 2017-03-31
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MCCALLION / 31/03/2017
2017-01-30AP01DIRECTOR APPOINTED MR STEPHEN FORBES
2017-01-30AP01DIRECTOR APPOINTED MR ALAN DAVID BURGESS
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GEOFFREY BAKER
2016-11-28AP01DIRECTOR APPOINTED MR BRIAN GEOFFREY BAKER
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL REES
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 54 AYRES STREET LONDON SE1 1EU ENGLAND
2016-10-11AA01CURRSHO FROM 31/07/2017 TO 31/12/2016
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to GGF HELIX GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GGF HELIX GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GGF HELIX GROUP LTD 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 94110 - Activities of business and employers membership organizations

Intangible Assets
Patents
We have not found any records of GGF HELIX GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GGF HELIX GROUP LTD
Trademarks
We have not found any records of GGF HELIX GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GGF HELIX GROUP LTD. 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 (94110 - Activities of business and employers membership organizations) as GGF HELIX GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GGF HELIX GROUP LTD 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 GGF HELIX GROUP LTD 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 GGF HELIX GROUP LTD 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 SE1 0RB