HEELS ON FIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHEELS ON FIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09187040
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HEELS ON FIRE LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is HEELS ON FIRE LIMITED located?

    Registered Office Address
    1 Stothard Place
    E1 6EQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEELS ON FIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for HEELS ON FIRE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2024

    What are the latest filings for HEELS ON FIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 27, 2024 with updates

    4 pagesCS01

    Change of details for Nevision Limited as a person with significant control on Oct 16, 2024

    2 pagesPSC05

    Termination of appointment of Neil Zeiger as a director on Dec 16, 2024

    1 pagesTM01

    Director's details changed for Mr Timothy Leland Buxton on Aug 31, 2024

    2 pagesCH01

    Termination of appointment of James Cabourne as a director on Oct 29, 2024

    1 pagesTM01

    Appointment of Mr William George Cabourne as a director on Nov 05, 2024

    2 pagesAP01

    Termination of appointment of Keith David Evans as a director on Nov 02, 2024

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2023

    13 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 27, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    13 pagesAA

    Confirmation statement made on Oct 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    11 pagesAA

    Confirmation statement made on Oct 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    8 pagesAA

    Who are the officers of HEELS ON FIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUXTON, Timothy Leland, The Honourable
    Stothard Place
    E1 6EQ London
    1
    England
    Director
    Stothard Place
    E1 6EQ London
    1
    England
    EnglandBritish156922360005
    CABOURNE, William George
    1 Stothard Place
    E1 6EQ London
    1 Stothard Place
    England
    Director
    1 Stothard Place
    E1 6EQ London
    1 Stothard Place
    England
    EnglandBritish204801460001
    CABOURNE, James
    Stothard Place
    E1 6EQ London
    1
    England
    Director
    Stothard Place
    E1 6EQ London
    1
    England
    United KingdomBritish141634500001
    COSGRAVE, Bronwyn Elisabeth
    Toronto
    Toronto
    4196 Dundas Street West
    Ontario
    Canada
    Director
    Toronto
    Toronto
    4196 Dundas Street West
    Ontario
    Canada
    CanadaCanadian195761410001
    EVANS, Keith David
    Stothard Place
    E1 6EQ London
    1
    England
    Director
    Stothard Place
    E1 6EQ London
    1
    England
    United KingdomBritish88333960007
    MOSELY, Gillian Belle Katherine
    Stothard Place
    E1 6EQ London
    1
    England
    Director
    Stothard Place
    E1 6EQ London
    1
    England
    EnglandBritish103813380003
    ZEIGER, Neil
    Stothard Place
    E1 6EQ London
    1
    England
    Director
    Stothard Place
    E1 6EQ London
    1
    England
    EnglandBritish74311780007

    Who are the persons with significant control of HEELS ON FIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stothard Place
    E1 6EQ London
    1
    England
    Apr 06, 2016
    Stothard Place
    E1 6EQ London
    1
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number07470223
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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