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He2 N1 Telford 1 Limited

He2 N1 Telford 1 Limited is a dissolved company incorporated on 29 October 2019 with the registered office located in London, Greater London. He2 N1 Telford 1 Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 2 January 2024 (1 year 9 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12288831
Private limited company
Age
5 years
Incorporated 29 October 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
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 United Kingdom 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 • Senior Manager • British,italian • Lives in UK • Born in Sep 1983
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 3 more are mutual people.
Active
He2 N2 Bristol 1 Limited
Robert Thomas Vicente, Hannah May Windle-Hills, and 3 more are mutual people.
Active
He2 N1 Bristol 1 Limited
Robert Thomas Vicente, Hannah May Windle-Hills, and 3 more are mutual people.
Active
He2 Haverhill 1 GP Limited
Robert Thomas Vicente, Hannah May Windle-Hills, and 3 more are mutual people.
Active
He2 Peterborough 1 GP Limited
Accomplish Secretaries Limited, Robert Thomas Vicente, and 3 more are mutual people.
Active
He2 Tottenham 1 GP Limited
Accomplish Secretaries Limited, Robert Thomas Vicente, and 3 more are mutual people.
Active
He2 Huntingdon 1 GP Limited
Accomplish Secretaries Limited, Robert Thomas Vicente, and 3 more are mutual people.
Active
He2 High Wycombe 2 GP Limited
Accomplish Secretaries Limited, Robert Thomas Vicente, and 3 more are mutual people.
Active
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Oct 2023
Voluntary Gazette Notice
2 Years Ago on 17 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 10 Oct 2023
Application To Strike Off
2 Years Ago on 5 Oct 2023
Charge Satisfied
2 Years Ago on 4 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 31 Oct 2022
Mrs Caterina Musgrave Juer Details Changed
3 Years Ago on 11 Oct 2022
Accomplish Secretaries Limited Details Changed
3 Years Ago on 11 Oct 2022
He2 Telford 1 Gp Limited (PSC) Details Changed
3 Years Ago on 11 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 30 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Oct 2023
Application to strike the company off the register
Submitted on 5 Oct 2023
Satisfaction of charge 122888310001 in full
Submitted on 4 Oct 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 31 Oct 2022
Change of details for He2 Telford 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
Repayment History
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