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He2 N2 Haydock Limited

He2 N2 Haydock Limited is a dissolved company incorporated on 9 July 2018 with the registered office located in London, Greater London. He2 N2 Haydock Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 11 April 2023 (2 years 8 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11455283
Private limited company
Age
7 years
Incorporated 9 July 2018
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
7th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 17 Oct 2022 (3 years ago)
Previous address was 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1957
Director • American • Lives in United States • Born in Apr 1964
Director • Senior Manager • British,italian • Lives in UK • Born in Sep 1983
Director • British • Lives in UK • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Accomplish Secretaries Limited and Caterina Musgrave Juer are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 11 Apr 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 24 Jan 2023
Application To Strike Off
2 Years 11 Months Ago on 17 Jan 2023
Registered Address Changed
3 Years Ago on 17 Oct 2022
Mrs Caterina Musgrave Juer Details Changed
3 Years Ago on 7 Oct 2022
Mrs Caterina Musgrave Juer Details Changed
3 Years Ago on 7 Oct 2022
Accomplish Secretaries Limited Details Changed
3 Years Ago on 7 Oct 2022
He2 Haydock Gp Limited (PSC) Details Changed
3 Years Ago on 7 Oct 2022
Barbara Marovelli Resigned
3 Years Ago on 3 Oct 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 24 Jan 2023
Application to strike the company off the register
Submitted on 17 Jan 2023
Change of details for He2 Haydock Gp Limited as a person with significant control on 7 October 2022
Submitted on 21 Oct 2022
Secretary's details changed for Accomplish Secretaries Limited on 7 October 2022
Submitted on 21 Oct 2022
Director's details changed for Mrs Caterina Musgrave Juer on 7 October 2022
Submitted on 21 Oct 2022
Director's details changed for Mrs Caterina Musgrave Juer on 7 October 2022
Submitted on 21 Oct 2022
Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 17 October 2022
Submitted on 17 Oct 2022
Termination of appointment of Barbara Marovelli as a director on 3 October 2022
Submitted on 13 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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