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Hestiun Properties No 2 Company Plc

Hestiun Properties No 2 Company Plc is a dissolved company incorporated on 10 May 2017 with the registered office located in London, Greater London. Hestiun Properties No 2 Company Plc was registered 8 years ago.
Status
Dissolved
Dissolved on 15 May 2018 (7 years ago)
Was 1 year old at the time of dissolution
Via voluntary strike-off
Company No
10763218
Public limited company
Age
8 years
Incorporated 10 May 2017
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
Learn more about Hestiun Properties No 2 Company Plc
Contact
Address
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
2
Mr Daniel Glover
Director • Secretary • PSC • Civil Engineer • British • Lives in UK • Born in Apr 1982
Mr John Crichton
Director • PSC • British • Lives in UK • Born in Jun 1971
Mr James St John Goodman
Director • Australian • Lives in UK • Born in Mar 1967
Rupert Henry Sydenham Collingwood
Director • Non-Exec Director • British • Lives in UK • Born in Feb 1982
Mr Alexander Lieb
Director • Austrian • Lives in UK • Born in Feb 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
TLMC Ltd
Rupert Henry Sydenham Collingwood is a mutual person.
Active
Arsea Ltd
Rupert Henry Sydenham Collingwood is a mutual person.
Active
The London Brokerage Ltd
Rupert Henry Sydenham Collingwood is a mutual person.
Active
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Financials
Hestiun Properties No 2 Company Plc has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 15 May 2018
Voluntary Gazette Notice
7 Years Ago on 27 Feb 2018
Application To Strike Off
7 Years Ago on 19 Feb 2018
Mr Rupert Collingwood Appointed
8 Years Ago on 6 Sep 2017
Mr Alexander Lieb Appointed
8 Years Ago on 25 Jul 2017
Edward Stuart Snell Resigned
8 Years Ago on 25 Jul 2017
Confirmation Submitted
8 Years Ago on 6 Jun 2017
Mr Edward Stuart Snell Appointed
8 Years Ago on 2 Jun 2017
Mr James St John Goodman Appointed
8 Years Ago on 2 Jun 2017
Incorporated
8 Years Ago on 10 May 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 May 2018
First Gazette notice for voluntary strike-off
Submitted on 27 Feb 2018
Application to strike the company off the register
Submitted on 19 Feb 2018
Certificate of change of name
Submitted on 31 Oct 2017
Appointment of Mr Rupert Collingwood as a director on 6 September 2017
Submitted on 8 Sep 2017
Termination of appointment of Edward Stuart Snell as a director on 25 July 2017
Submitted on 25 Jul 2017
Appointment of Mr Alexander Lieb as a director on 25 July 2017
Submitted on 25 Jul 2017
Notice of intention to carry on business as an investment company
Submitted on 7 Jun 2017
Confirmation statement made on 5 June 2017 with updates
Submitted on 6 Jun 2017
Statement of capital following an allotment of shares on 24 May 2017
Submitted on 5 Jun 2017
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Repayment History
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