co
Corporate
Observer
Homepage
Data
Great Britain
Company
HE2 TELFORD 1 GP LIMITED

HE2 TELFORD 1 GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHE2 TELFORD 1 GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11889719
    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 HE2 TELFORD 1 GP LIMITED?

    • Development of building projects (41100) / Construction

    Where is HE2 TELFORD 1 GP LIMITED located?

    Registered Office Address
    7th Floor 50 Broadway
    SW1H 0DB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HE2 TELFORD 1 GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    HE2 UK ENTERPRISES 4 GP LIMITEDMar 18, 2019Mar 18, 2019

    What are the latest accounts for HE2 TELFORD 1 GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for HE2 TELFORD 1 GP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2024

    What are the latest filings for HE2 TELFORD 1 GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Paul John Cooper as a director on Jun 28, 2024

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Mar 17, 2024 with no updates

    		3 pagesCS01

    Appointment of Ms Susan Elizabeth Beer as a director on Dec 01, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Satisfaction of charge 118897190001 in full

    		1 pagesMR04

    Satisfaction of charge 118897190002 in full

    		1 pagesMR04

    Satisfaction of charge 118897190003 in full

    		1 pagesMR04

    Change of details for Henry Ross Perot Jr as a person with significant control on Jul 11, 2023

    		2 pagesPSC04

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robert Thomas Vicente on Oct 10, 2022

    		2 pagesCH01

    Director's details changed for Mrs Caterina Musgrave Juer on Oct 11, 2022

    		2 pagesCH01

    Director's details changed for Mr Paul John Cooper on Oct 11, 2022

    		2 pagesCH01

    Secretary's details changed for Accomplish Secretaries Limited on Oct 11, 2022

    		1 pagesCH04

    Termination of appointment of Barbara Marovelli as a director on Oct 03, 2022

    		1 pagesTM01

    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 Oct 12, 2022

    		1 pagesAD01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    		3 pagesCS01

    Appointment of Ms. Barbara Marovelli as a director on Feb 19, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    		15 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		30 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-document/co business 28/01/2021
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    View All Filings

    Who are the officers of HE2 TELFORD 1 GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACCOMPLISH SECRETARIES LIMITED
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		Secretary
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    Identification TypeUK Limited Company
    Registration Number05752036
    		121109170001
    BEER, Susan Elizabeth
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		United KingdomBritishAlternate Director317109780001
    DOVE, Hannah May
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		United KingdomBritishDirector273433250001
    JUER, Caterina Musgrave
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		United KingdomBritishSenior Manager225086600002
    VICENTE, Robert Thomas
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		United StatesAmericanDirector244456270002
    COOPER, Paul John
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		United KingdomBritishChartered Accountant221903910001
    MAROVELLI, Barbara
    11-12 St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Director
    11-12 St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		United KingdomItalianDirector276612140001
    RUDGE, David
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    		Director
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    		EnglandEnglishManaging Director58543980005
    SCHROEDER, Eugenia Victoria
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    		Director
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    		United KingdomBritishManager232326800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HE2 TELFORD 1 GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Henry Ross Perot Jr
    75219 Dallas
    3000 Turtle Creek Blvd.
    Texas
    United States
    		Aug 17, 2020
    75219 Dallas
    3000 Turtle Creek Blvd.
    Texas
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HE2 TELFORD 1 GP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 18, 2019Aug 16, 2020The 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

    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