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110 HERO HELIPAD LDN LIMITED

110 HERO HELIPAD LDN LIMITED

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

    • Overview

    Company Name110 HERO HELIPAD LDN LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12051550
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of 110 HERO HELIPAD LDN LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 110 HERO HELIPAD LDN LIMITED located?

    Registered Office Address
    Pearl Assurance House 319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 110 HERO HELIPAD LDN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2019
    Next Accounts Due OnDec 31, 2020

    What is the status of the latest confirmation statement for 110 HERO HELIPAD LDN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 13, 2022
    Next Confirmation Statement DueJun 27, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2021
    OverdueYes

    What are the latest filings for 110 HERO HELIPAD LDN LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 30, 2024

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 30, 2023

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 30, 2022

    		17 pagesLIQ03

    Registered office address changed from Third Floor One London Square, Cross Lanes Guildford Surrey GU1 1UN United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on Sep 13, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 31, 2021

    		LRESEX

    Statement of affairs

    		6 pagesLIQ02

    Confirmation statement made on Jun 13, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Amit Khanna as a director on Mar 24, 2021

    		1 pagesTM01

    Appointment of Mr Michael Jason Rispoli as a director on Mar 24, 2021

    		2 pagesAP01

    Termination of appointment of Amol Sarva as a director on Mar 24, 2021

    		1 pagesTM01

    Confirmation statement made on Jun 13, 2020 with updates

    		5 pagesCS01

    Current accounting period shortened from Jun 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2019

    Statement of capital on Jun 14, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 110 HERO HELIPAD LDN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RISPOLI, Michael Jason
    Park Avenue
    10017 New York
    125
    New York
    United States
    		Director
    Park Avenue
    10017 New York
    125
    New York
    United States
    		United StatesAmericanChief Financial Officer253209990001
    KHANNA, Amit
    33 West 17th St.
    2nd Floor
    NY 10011 New York
    Knotel Inc.
    New York
    United States
    		Director
    33 West 17th St.
    2nd Floor
    NY 10011 New York
    Knotel Inc.
    New York
    United States
    		United StatesAmericanAttorney/ General Counsel Of Knotel, Inc.248870060001
    SARVA, Amol
    33 West 17th Street
    2nd Floor
    NY 10011 New York
    Knotel Inc.
    United States
    		Director
    33 West 17th Street
    2nd Floor
    NY 10011 New York
    Knotel Inc.
    United States
    		United StatesAmericanChief Executive Officer254677920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 110 HERO HELIPAD LDN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Knotel Uk Ltd.
    One London Square
    Guildford
    GU1 1UN Gu1 1un
    Third Floor
    		Jun 14, 2019
    One London Square
    Guildford
    GU1 1UN Gu1 1un
    Third Floor
    		No
    Legal FormPrivate Compnay Limited By Shares
    Legal AuthorityUnited Kingdom
    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

    Does 110 HERO HELIPAD LDN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 28, 2025Due to be dissolved on
    Aug 31, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Asher Miller
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    		practitioner
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Stephen Mark Katz
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    		practitioner
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    View Detailed Information on Insolvency Cases

    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