HEAT UK NEWCO 1 UNLIMITED
Overview
| Company Name | HEAT UK NEWCO 1 UNLIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 07910956 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is HEAT UK NEWCO 1 UNLIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for HEAT UK NEWCO 1 UNLIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Insolvency filing Insolvency:resolution to approve liquidators statement of account | 1 pages | LIQ MISC | ||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2015 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2014 | 14 pages | 4.68 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2013 | 14 pages | 4.68 | ||||||||||
Registered office address changed from * Maple House 149 Tottenham Court Road London W1T 7NF* on Dec 24, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Jan 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Christian Thieme on Mar 24, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christian Thieme on Mar 24, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr Christian Thieme as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Walker as a director | 1 pages | TM01 | ||||||||||
Appointment of Sukhjiwan Kaur Tung as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Joseph Salvo as a secretary | 3 pages | AP03 | ||||||||||
Appointment of David Allmark as a director | 3 pages | AP01 | ||||||||||
Appointment of Edward Laurence Catchpole as a director | 3 pages | AP01 | ||||||||||
Appointment of Geoffrey Hulbert Walker as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey Dunn as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Sangeeta Desai as a director | 2 pages | TM01 | ||||||||||
Who are the officers of HEAT UK NEWCO 1 UNLIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALVO, Joseph | Secretary | 1 Little New Street EC4A 3TR London Hill House | British | 166740470001 | ||||||
| TUNG, Sukhjiwan Kaur | Secretary | Vanwall Business Park Vanwall Road SL6 4UB Maidenhead Mattel House Berkshire | British | 166740580001 | ||||||
| ALLMARK, David | Director | 1 Little New Street EC4A 3TR London Hill House | United States | British | 166738850001 | |||||
| CATCHPOLE, Edward Laurence | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | 166740310001 | |||||
| THIEME, Christian | Director | 1 Little New Street EC4A 3TR London Hill House | England | German | 167467740002 | |||||
| DESAI, Sangeeta | Director | 149 Tottenham Court Road W1T 7NF London Maple House | Uk | British | 165926130001 | |||||
| DUNN, Jeffrey Doubleday | Director | 149 Tottenham Court Road W1T 7NF London Maple House | United States | American | 129211540001 | |||||
| WALKER, Geoffrey Hulbert | Director | 149 Tottenham Court Road W1T 7NF London Maple House | United Kingdom | United States | 166740240001 |
Does HEAT UK NEWCO 1 UNLIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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