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He2 N1 Rotherham 1 Limited

He2 N1 Rotherham 1 Limited is a dissolved company incorporated on 18 January 2019 with the registered office located in London, Greater London. He2 N1 Rotherham 1 Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 25 July 2023 (2 years 1 month ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11775777
Private limited company
Age
6 years
Incorporated 18 January 2019
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 (2 years 10 months 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 • 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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Mutual Companies
He2 Bristol 1 GP Limited
Caterina Musgrave Juer, Paul John Cooper, and 3 more are mutual people.
Active
He2 N2 Bristol 1 Limited
Caterina Musgrave Juer, Paul John Cooper, and 3 more are mutual people.
Active
He2 N1 Bristol 1 Limited
Caterina Musgrave Juer, Paul John Cooper, and 3 more are mutual people.
Active
He2 Haverhill 1 GP Limited
Caterina Musgrave Juer, Paul John Cooper, and 3 more are mutual people.
Active
He2 Doncaster 2 GP Limited
Caterina Musgrave Juer, Paul John Cooper, and 3 more are mutual people.
Active
He2 Peterborough 1 GP Limited
Caterina Musgrave Juer, Paul John Cooper, and 3 more are mutual people.
Active
He2 Tottenham 1 GP Limited
Caterina Musgrave Juer, Paul John Cooper, and 3 more are mutual people.
Active
He2 Huntingdon 1 GP Limited
Caterina Musgrave Juer, Paul John Cooper, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
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 1 Month Ago on 25 Jul 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 9 May 2023
Application To Strike Off
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 26 Oct 2022
Registered Address Changed
2 Years 10 Months Ago on 17 Oct 2022
Mrs Caterina Musgrave Juer Details Changed
2 Years 11 Months Ago on 11 Oct 2022
Accomplish Secretaries Limited Details Changed
2 Years 11 Months Ago on 11 Oct 2022
He2 Rotherham 1 Gp Limited (PSC) Details Changed
2 Years 11 Months Ago on 11 Oct 2022
Barbara Marovelli Resigned
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 9 May 2023
Application to strike the company off the register
Submitted on 28 Apr 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 19 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 26 Oct 2022
Change of details for He2 Rotherham 1 Gp Limited as a person with significant control on 11 October 2022
Submitted on 21 Oct 2022
Secretary's details changed for Accomplish Secretaries Limited on 11 October 2022
Submitted on 21 Oct 2022
Director's details changed for Mrs Caterina Musgrave Juer on 11 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
Repayment History
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