HE2 N2 SALFORDS 1 LIMITED

Overview

Company Name	HE2 N2 SALFORDS 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11270043
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2018
Date of Cessation	Jul 25, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HE2 N2 SALFORDS 1 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HE2 N2 SALFORDS 1 LIMITED located?

Registered Office Address	7th Floor 50 Broadway SW1H 0DB London England
Undeliverable Registered Office Address	No

What are the latest accounts for HE2 N2 SALFORDS 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for HE2 N2 SALFORDS 1 LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 09, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 28, 2023	Application to strike the company off the register	2 pages	DS01

Mar 28, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Oct 21, 2022	Secretary's details changed for Accomplish Secretaries Limited on Oct 11, 2022	1 pages	CH04

Oct 21, 2022	Director's details changed for Mrs Caterina Musgrave Juer on Oct 11, 2022	2 pages	CH01

Oct 21, 2022	Change of details for He2 Salfords 1 Gp Limited as a person with significant control on Oct 11, 2022	2 pages	PSC05

Oct 17, 2022	Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB England to 7th Floor 50 Broadway London SW1H 0DB on Oct 17, 2022	1 pages	AD01

Oct 17, 2022	Registered office address changed from Third Floor, 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on Oct 17, 2022	1 pages	AD01

Oct 13, 2022	Termination of appointment of Barbara Marovelli as a director on Oct 03, 2022	1 pages	TM01

Sep 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	15 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Appointment of Ms. Barbara Marovelli as a director on Feb 19, 2022	2 pages	AP01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	11 pages	AA

Mar 22, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Oct 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	12 pages	AA

Aug 24, 2020	Appointment of Hannah Dove as a director on Aug 24, 2020	2 pages	AP01

Aug 24, 2020	Termination of appointment of David Rudge as a director on Aug 24, 2020	1 pages	TM01

May 27, 2020	Appointment of Ms Caterina Musgrave Juer as a director on May 27, 2020	2 pages	AP01

May 27, 2020	Termination of appointment of Eugenia Victoria Schroeder as a director on May 27, 2020	1 pages	TM01

Mar 25, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Feb 14, 2020	Director's details changed for Mrs Eugenia Victoria Schroeder on Jan 24, 2020	2 pages	CH01

Nov 21, 2019	Notification of He2 Salfords 1 Gp Limited as a person with significant control on Mar 22, 2018	2 pages	PSC02

Nov 21, 2019	Withdrawal of a person with significant control statement on Nov 21, 2019	2 pages	PSC09

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	14 pages	AA

View All Filings

Who are the officers of HE2 N2 SALFORDS 1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ACCOMPLISH SECRETARIES LIMITED

Mar 22, 2018

Secretary

50 Broadway

SW1H 0DB London

7th Floor

England

Identification Type	UK Limited Company
Registration Number	05752036

121109170001

COOPER, Paul John

Mar 26, 2018

Director

50 Broadway

SW1H 0DB London

7th Floor

England

United Kingdom

British

1957-7

221903910001

DOVE, Hannah May

Aug 24, 2020

Director

50 Broadway

SW1H 0DB London

7th Floor

England

United Kingdom

British

1985-1

273433250001

JUER, Caterina Musgrave

May 27, 2020

Director

50 Broadway

SW1H 0DB London

7th Floor

England

United Kingdom

British,Italian

1983-9

225086600002

VICENTE, Robert Thomas

Mar 22, 2018

Director

50 Broadway

SW1H 0DB London

7th Floor

England

United States

American

1964-9

244456270002

MAROVELLI, Barbara

Feb 19, 2022

Oct 03, 2022

Director

11-12 St James's Square

SW1Y 4LB London

3rd Floor

United Kingdom

Italian

1972-2

276612140001

RUDGE, David

Mar 22, 2018

Aug 24, 2020

Director

11-12, St James's Square

SW1Y 4LB London

Third Floor,

United Kingdom

British

1970-1

58543980005

SCHROEDER, Eugenia Victoria

Mar 22, 2018

May 27, 2020

Director

11-12, St James's Square

SW1Y 4LB London

Third Floor,

United Kingdom

British

1980-9

232326800002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HE2 N2 SALFORDS 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

He2 Salfords 1 Gp Limited

Mar 22, 2018

50 Broadway

SW1H 0DB London

7th Floor

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11268201

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HE2 N2 SALFORDS 1 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 22, 2018	Mar 22, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does HE2 N2 SALFORDS 1 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 27, 2019 Delivered On Feb 27, 2019	Outstanding
	Brief description The company charged by way of first legal mortgage all its real property, including the freehold interest in the land and/or buildings known as the north gatwick gateway, being the 7 acre site at cross oak lane, redhill, surrey RH1 5HA and registered at hm land registry under title numbers SY87952 and SY779538. For further detail see clause 3.2(a). The company charged by way of first fixed charge all its intellectual property (as defined in the charge) (although no further details are specified in the charge). For further detail see clause 3.4. Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Pfandbriefbank Ag
	Transactions Feb 27, 2019Registration of a charge (MR01)
A registered charge	Created On Jun 13, 2018 Delivered On Jun 13, 2018	Satisfied
	Brief description Research laboratories redhill and philips research centre, cross oak lane, redhill. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Eu Industrial Club Ii Scs, Having Its Registered Office at 5, Rue Heienhaff, L-1736 Senningerberg, Luxembourg
	Transactions Jun 13, 2018Registration of a charge (MR01) Feb 27, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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