HE2 N1 PETERBOROUGH 1 LIMITED

Key Data

Status

Dissolved

Company No.

13560674

Incorporation date

11/08/2021

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

27/08/2024

Final Gazette dissolved via voluntary strike-off

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20/08/2024

Confirmation statement made on 2024-08-11 with updates

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12/07/2024

Termination of appointment of Paul John Cooper as a director on 2024-06-28

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11/06/2024

First Gazette notice for voluntary strike-off

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29/05/2024

Application to strike the company off the register

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07/03/2024

Change of details for He2 Uk Enterprises 10 Gp Limited as a person with significant control on 2021-12-08

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14/12/2023

Appointment of Ms Susan Elizabeth Beer as a director on 2023-12-01

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09/10/2023

Total exemption full accounts made up to 2022-12-31

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11/08/2023

Confirmation statement made on 2023-08-11 with updates

View PDF (5 pages)

21/10/2022

Secretary's details changed for Accomplish Secretaries Limited on 2022-10-07

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21/10/2022

Director's details changed for Mr Paul John Cooper on 2022-10-07

View PDF (2 pages)

21/10/2022

Director's details changed for Miss Hannah May Dove on 2022-10-07

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21/10/2022

Director's details changed for Mrs Caterina Musgrave Juer on 2022-10-07

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21/10/2022

Director's details changed for Mr Robert Thomas Vicente on 2022-10-07

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21/10/2022

Change of details for He2 Uk Enterprises 10 Gp Limited as a person with significant control on 2022-10-07

View PDF (2 pages)

17/10/2022

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 2022-10-17

View PDF (1 pages)

17/10/2022

Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB England to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-17

View PDF (1 pages)

13/10/2022

Termination of appointment of Barbara Marovelli as a director on 2022-10-03

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

11/08/2025

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	11/08/2021 - Present	251
Cooper, Paul John	Director	11/08/2021 - 28/06/2024	147
Juer, Caterina Musgrave	Director	11/08/2021 - Present	170
Dove, Hannah May	Director	11/08/2021 - Present	75
Marovelli, Barbara	Director	19/02/2022 - 03/10/2022	162

Persons with Significant Control

No PSC data available.

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Description

About HE2 N1 PETERBOROUGH 1 LIMITED

HE2 N1 PETERBOROUGH 1 LIMITED is an(a) Dissolved company incorporated on 11/08/2021 with the registered office located at 7th Floor 50 Broadway, London SW1H 0DB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HE2 N1 PETERBOROUGH 1 LIMITED?

HE2 N1 PETERBOROUGH 1 LIMITED is currently Dissolved. It was registered on 11/08/2021 and dissolved on 27/08/2024.

Where is HE2 N1 PETERBOROUGH 1 LIMITED located?

HE2 N1 PETERBOROUGH 1 LIMITED is registered at 7th Floor 50 Broadway, London SW1H 0DB.

What does HE2 N1 PETERBOROUGH 1 LIMITED do?

HE2 N1 PETERBOROUGH 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HE2 N1 PETERBOROUGH 1 LIMITED?

The latest filing was on 27/08/2024: Final Gazette dissolved via voluntary strike-off.