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He2 Swindon GP Limited

He2 Swindon GP Limited is a dissolved company incorporated on 2 August 2018 with the registered office located in London, Greater London. He2 Swindon GP Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 20 August 2024 (1 year 2 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11497602
Private limited company
Age
7 years
Incorporated 2 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
7th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 12 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
6
Shareholders
1
Controllers (PSC)
1
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
Director • British • Lives in UK • Born in Jul 1957
Director • Senior Manager • British,italian • Lives in UK • Born in Sep 1983
Shareholders, PSCs & Group Structure
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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
£414
Decreased by £586 (-59%)
Employees
4
Increased by 4 (%)
Total Assets
£4.52K
Increased by £4.41K (+4244%)
Total Liabilities
-£1.84K
Increased by £839 (+84%)
Net Assets
£2.68K
Increased by £3.58K (-399%)
Debt Ratio (%)
41%
Decreased by 920.83% (-96%)
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 20 Aug 2024
Paul John Cooper Resigned
1 Year 3 Months Ago on 28 Jun 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 4 Jun 2024
Application To Strike Off
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Feb 2024
Ms Susan Elizabeth Beer Appointed
1 Year 10 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Charge Satisfied
2 Years Ago on 4 Oct 2023
Charge Satisfied
2 Years Ago on 4 Oct 2023
Henry Ross Perot Jr (PSC) Details Changed
2 Years 3 Months 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 1 Feb 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 9 Oct 2023
Satisfaction of charge 114976020001 in full
Submitted on 4 Oct 2023
Satisfaction of charge 114976020002 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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