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He2 N2 High Wycombe 1 Limited

He2 N2 High Wycombe 1 Limited is a dissolved company incorporated on 4 February 2020 with the registered office located in London, Greater London. He2 N2 High Wycombe 1 Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 3 October 2023 (2 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12442834
Private limited company
Age
5 years
Incorporated 4 February 2020
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 21 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 • 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 (2020–2021)
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 Ago on 3 Oct 2023
Voluntary Strike-Off Suspended
2 Years 7 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 24 Jan 2023
Application To Strike Off
2 Years 9 Months Ago on 17 Jan 2023
Registered Address Changed
3 Years Ago on 21 Oct 2022
Accomplish Secretaries Limited Details Changed
3 Years Ago on 7 Oct 2022
Mrs Caterina Musgrave Juer Details Changed
3 Years Ago on 7 Oct 2022
Barbara Marovelli Resigned
3 Years Ago on 3 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Oct 2023
Voluntary strike-off action has been suspended
Submitted on 14 Mar 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 20 Feb 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
Director's details changed for Mrs Caterina Musgrave Juer 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
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 21 October 2022
Submitted on 21 Oct 2022
Termination of appointment of Barbara Marovelli as a director on 3 October 2022
Submitted on 13 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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