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Heatvestments (No. 2) Ltd

Heatvestments (No. 2) Ltd is a dissolved company incorporated on 8 September 2014 with the registered office located in London, Greater London. Heatvestments (No. 2) Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (4 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
09208691
Private limited company
Age
11 years
Incorporated 8 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Turcan Connell
12 Stanhope Gate
London
W1K 1AW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Sep 1979
Director • PSC • Farmer • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
VG NVTO Developments Limited
Mr Andrew Woodburn and Mr Thomas James Paterson are mutual people.
Active
Linburn Renewables Limited
Mr Thomas James Paterson and Mr Andrew Woodburn are mutual people.
Active
VG Windvestments Limited
Mr Thomas James Paterson and Mr Andrew Woodburn are mutual people.
Active
WP Commercial Property Limited
Mr Thomas James Paterson and Mr Andrew Woodburn are mutual people.
Active
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Findrack (Investments) Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.43K
Decreased by £11.62K (-68%)
Total Liabilities
-£5
Decreased by £3.05K (-100%)
Net Assets
£5.43K
Decreased by £8.57K (-61%)
Debt Ratio (%)
0%
Decreased by 17.84% (-99%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 30 Jun 2020
Application To Strike Off
5 Years Ago on 23 Jun 2020
Confirmation Submitted
5 Years Ago on 17 Sep 2019
Micro Accounts Submitted
6 Years Ago on 24 Jun 2019
Confirmation Submitted
6 Years Ago on 21 Sep 2018
Mr Andrew Woodburn Details Changed
7 Years Ago on 12 Sep 2018
Mr Andrew Woodburn (PSC) Details Changed
7 Years Ago on 12 Sep 2018
Micro Accounts Submitted
7 Years Ago on 7 Mar 2018
Confirmation Submitted
8 Years Ago on 13 Sep 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 30 Jun 2020
Application to strike the company off the register
Submitted on 23 Jun 2020
Confirmation statement made on 8 September 2019 with updates
Submitted on 17 Sep 2019
Micro company accounts made up to 30 September 2018
Submitted on 24 Jun 2019
Confirmation statement made on 8 September 2018 with updates
Submitted on 21 Sep 2018
Change of details for Mr Andrew Woodburn as a person with significant control on 12 September 2018
Submitted on 12 Sep 2018
Director's details changed for Mr Andrew Woodburn on 12 September 2018
Submitted on 12 Sep 2018
Micro company accounts made up to 30 September 2017
Submitted on 7 Mar 2018
Confirmation statement made on 8 September 2017 with updates
Submitted on 13 Sep 2017
Repayment History
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