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He2 N1 Telford 2 Limited

He2 N1 Telford 2 Limited is a dissolved company incorporated on 18 October 2021 with the registered office located in London, Greater London. He2 N1 Telford 2 Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 18 February 2025 (8 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13686027
Private limited company
Age
4 years
Incorporated 18 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (1 year 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 17 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
8
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in Jan 1985
Director • American • Lives in United States • Born in Sep 1964
Director • Italian • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in Jul 1957
Director • Senior Vice President Eu Operations • American • Lives in United States • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
He2 Bristol 1 GP Limited
Barbara Marovelli, Robert Thomas Vicente, and 6 more are mutual people.
Active
He2 N2 Bristol 1 Limited
Barbara Marovelli, Robert Thomas Vicente, and 6 more are mutual people.
Active
He2 N1 Bristol 1 Limited
Barbara Marovelli, Robert Thomas Vicente, and 6 more are mutual people.
Active
He2 Haverhill 1 GP Limited
Barbara Marovelli, Robert Thomas Vicente, and 6 more are mutual people.
Active
He2 Peterborough 1 GP Limited
Barbara Marovelli, Robert Thomas Vicente, and 6 more are mutual people.
Active
He2 Tottenham 1 GP Limited
Barbara Marovelli, Robert Thomas Vicente, and 6 more are mutual people.
Active
He2 Huntingdon 1 GP Limited
Barbara Marovelli, Robert Thomas Vicente, and 6 more are mutual people.
Active
He2 High Wycombe 2 GP Limited
Barbara Marovelli, Robert Thomas Vicente, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Months Ago on 18 Feb 2025
Ms Susan Elizabeth Beer Appointed
9 Months Ago on 15 Jan 2025
Hannah May Windle-Hills Resigned
9 Months Ago on 15 Jan 2025
Voluntary Gazette Notice
10 Months Ago on 3 Dec 2024
Application To Strike Off
11 Months Ago on 25 Nov 2024
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Susan Elizabeth Beer Resigned
1 Year Ago on 21 Oct 2024
Miss Hannah May Dove Details Changed
1 Year Ago on 21 Oct 2024
Charge Satisfied
1 Year Ago on 16 Oct 2024
Charge Satisfied
1 Year Ago on 16 Oct 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2025
Termination of appointment of Hannah May Windle-Hills as a director on 15 January 2025
Submitted on 29 Jan 2025
Appointment of Ms Susan Elizabeth Beer as a director on 15 January 2025
Submitted on 29 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2024
Application to strike the company off the register
Submitted on 25 Nov 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 5 Nov 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 1 Nov 2024
Satisfaction of charge 136860270001 in full
Submitted on 16 Oct 2024
Satisfaction of charge 136860270002 in full
Submitted on 16 Oct 2024
Repayment History
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