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HEAT UK NEWCO 2 LIMITED

HEAT UK NEWCO 2 LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameHEAT UK NEWCO 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07910273
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is HEAT UK NEWCO 2 LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What are the latest filings for HEAT UK NEWCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Liquidators' statement of receipts and payments to Jan 31, 2013

    		11 pages4.68

    Statement of capital following an allotment of shares on Jan 19, 2012

    • Capital: GBP 2,000.00
    		5 pagesSH01

    Statement of capital following an allotment of shares on Jan 19, 2012

    • Capital: GBP 1,001.00
    		5 pagesSH01

    Registered office address changed from Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom on Feb 28, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 01, 2012

    		LRESSP

    Declaration of solvency

    		5 pages4.70

    Appointment of Andrew Paalborg as a director on Feb 01, 2012

    		3 pagesAP01

    Termination of appointment of Sangeeta Desai as a director on Feb 01, 2012

    		2 pagesTM01

    Termination of appointment of Jeffrey Doubleday Dunn as a director on Feb 01, 2012

    		2 pagesTM01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 16, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HEAT UK NEWCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAALBORG, Andrew
    333
    Continental Boulevard
    El Segundo
    California 90245
    United States Of America
    		Director
    333
    Continental Boulevard
    El Segundo
    California 90245
    United States Of America
    		United States Of AmericaAmerican166676600001
    DESAI, Sangeeta
    149 Tottenham Court Road
    W1T 7NF London
    Maple House
    United Kingdom
    		Director
    149 Tottenham Court Road
    W1T 7NF London
    Maple House
    United Kingdom
    		United KingdomBritish80563180001
    DUNN, Jeffrey Doubleday
    149 Tottenham Court Road
    W1T 7NF London
    Maple House
    United Kingdom
    		Director
    149 Tottenham Court Road
    W1T 7NF London
    Maple House
    United Kingdom
    		United StatesAmerican129211540001
    View Detailed Information on Officers and People with Significant Control

    Does HEAT UK NEWCO 2 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 01, 2012Commencement of winding up
    Jun 26, 2013Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    Christopher Richard Frederick Day
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0