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HE2 UK ENTERPRISES 7 GP LIMITED

HE2 UK ENTERPRISES 7 GP LIMITED

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

    • Overview

    Company NameHE2 UK ENTERPRISES 7 GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12015140
    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 UK ENTERPRISES 7 GP LIMITED?

    • Development of building projects (41100) / Construction

    Where is HE2 UK ENTERPRISES 7 GP LIMITED located?

    Registered Office Address
    3rd Floor 11-12, St James's Square
    SW1Y 4LB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HE2 UK ENTERPRISES 7 GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for HE2 UK ENTERPRISES 7 GP 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

    		2 pagesDS01

    Confirmation statement made on May 22, 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

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		31 pagesAA

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

    		2 pagesAP01

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

    		1 pagesTM01

    Notification of Henry Ross Perot Jr as a person with significant control on Aug 17, 2020

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 19, 2020

    		2 pagesPSC09

    Confirmation statement made on May 23, 2020 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

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

    		2 pagesAP01

    Director's details changed for Mrs Eugenia Victoria Schroeder on Jan 24, 2020

    		2 pagesCH01

    Appointment of Mr Paul John Cooper as a director on Jul 26, 2019

    		2 pagesAP01

    Director's details changed for Mr Robert Thomas Vicente on Jun 21, 2019

    		2 pagesCH01

    Current accounting period shortened from May 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 23, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 23, 2019

    Statement of capital on May 23, 2019

    • Capital: GBP 102
    		SH01
    View All Filings

    Who are the officers of HE2 UK ENTERPRISES 7 GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACCOMPLISH SECRETARIES LIMITED
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    		Secretary
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    Identification TypeUK Limited Company
    Registration Number05752036
    		121109170001
    COOPER, Paul John
    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 KingdomBritish221903910001
    DOVE, Hannah May
    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 KingdomBritish273433250001
    JUER, Caterina Musgrave
    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 KingdomBritish,Italian225086600002
    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 KingdomItalian276612140001
    VICENTE, Robert Thomas
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    		Director
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    		United StatesAmerican244456270002
    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
    		United KingdomBritish58543980005
    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 KingdomBritish232326800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HE2 UK ENTERPRISES 7 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 25% but not more than 50% 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 UK ENTERPRISES 7 GP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 23, 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