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He2 Salfords 1 GP Limited

He2 Salfords 1 GP Limited is a dissolved company incorporated on 21 March 2018 with the registered office located in London, Greater London. He2 Salfords 1 GP Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 20 August 2024 (1 year ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11268201
Private limited company
Age
7 years
Incorporated 21 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 12 Oct 2022 (2 years 11 months ago)
Previous address was Third Floor, 11-12, St James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Senior Manager • British,italian • Lives in UK • Born in Sep 1983
Director • British • Lives in UK • Born in Jul 1957
Director • Alternate Director • British • Lives in UK • Born in Jul 1968
Director • American • Lives in United States • Born in Sep 1964
Director • British • Lives in UK • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
He2 Bristol 1 GP Limited
Robert Thomas Vicente, Hannah May Windle-Hills, and 4 more are mutual people.
Active
He2 N2 Bristol 1 Limited
Robert Thomas Vicente, Hannah May Windle-Hills, and 4 more are mutual people.
Active
He2 N1 Bristol 1 Limited
Robert Thomas Vicente, Hannah May Windle-Hills, and 4 more are mutual people.
Active
He2 Haverhill 1 GP Limited
Robert Thomas Vicente, Hannah May Windle-Hills, and 4 more are mutual people.
Active
He2 Doncaster 2 GP Limited
Robert Thomas Vicente, Hannah May Windle-Hills, and 4 more are mutual people.
Active
He2 Peterborough 1 GP Limited
Caterina Musgrave Juer, Robert Thomas Vicente, and 4 more are mutual people.
Active
He2 Tottenham 1 GP Limited
Caterina Musgrave Juer, Robert Thomas Vicente, and 4 more are mutual people.
Active
He2 Huntingdon 1 GP Limited
Caterina Musgrave Juer, Robert Thomas Vicente, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£781
Decreased by £219 (-22%)
Employees
Unreported
Same as previous period
Total Assets
£4.99K
Increased by £781 (+19%)
Total Liabilities
-£2.01K
Increased by £148 (+8%)
Net Assets
£2.98K
Increased by £633 (+27%)
Debt Ratio (%)
40%
Decreased by 3.96% (-9%)
Latest Activity
Voluntarily Dissolution
1 Year Ago on 20 Aug 2024
Paul John Cooper Resigned
1 Year 2 Months Ago on 28 Jun 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 4 Jun 2024
Application To Strike Off
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Ms Susan Elizabeth Beer Appointed
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 4 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 4 Oct 2023
Henry Ross Perot Jr (PSC) Details Changed
2 Years 1 Month Ago on 11 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Aug 2024
Termination of appointment of Paul John Cooper as a director on 28 June 2024
Submitted on 12 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 4 Jun 2024
Application to strike the company off the register
Submitted on 22 May 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Appointment of Ms Susan Elizabeth Beer as a director on 1 December 2023
Submitted on 14 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Satisfaction of charge 112682010003 in full
Submitted on 4 Oct 2023
Satisfaction of charge 112682010002 in full
Submitted on 4 Oct 2023
Change of details for Henry Ross Perot Jr as a person with significant control on 11 July 2023
Submitted on 18 Jul 2023
Repayment History
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