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He2 Rotherham 1 GP Limited

He2 Rotherham 1 GP Limited is a dissolved company incorporated on 17 January 2019 with the registered office located in London, Greater London. He2 Rotherham 1 GP Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 24 December 2024 (11 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11773525
Private limited company
Age
6 years
Incorporated 17 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2024 (1 year 10 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1985
Director • American • Lives in United States • Born in Sep 1964
Director • Senior Manager • British,italian • Lives in UK • Born in Sep 1983
Henry Ross Perot JR
PSC • American • Lives in United States • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1K
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.2K
Increased by £1K (+31%)
Total Liabilities
-£862
Increased by £190 (+28%)
Net Assets
£3.34K
Increased by £810 (+32%)
Debt Ratio (%)
21%
Decreased by 0.47% (-2%)
Latest Activity
Voluntarily Dissolution
11 Months Ago on 24 Dec 2024
Susan Elizabeth Beer Resigned
1 Year 1 Month Ago on 21 Oct 2024
Miss Hannah May Dove Details Changed
1 Year 1 Month Ago on 21 Oct 2024
Paul John Cooper Resigned
1 Year 5 Months Ago on 28 Jun 2024
Voluntary Strike-Off Suspended
1 Year 5 Months Ago on 12 Jun 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 4 Jun 2024
Application To Strike Off
1 Year 6 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Jan 2024
Ms Susan Elizabeth Beer Appointed
2 Years Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2024
Termination of appointment of Susan Elizabeth Beer as a director on 21 October 2024
Submitted on 4 Nov 2024
Director's details changed for Miss Hannah May Dove on 21 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Paul John Cooper as a director on 28 June 2024
Submitted on 12 Jul 2024
Voluntary strike-off action has been suspended
Submitted on 12 Jun 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 16 January 2024 with no updates
Submitted on 17 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 9 Oct 2023
Repayment History
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