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HE2 N1 TELFORD 1 LIMITED

HE2 N1 TELFORD 1 LIMITED

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

    • Overview

    Company NameHE2 N1 TELFORD 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12288831
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HE2 N1 TELFORD 1 LIMITED?

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

    Where is HE2 N1 TELFORD 1 LIMITED located?

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

    What are the latest accounts for HE2 N1 TELFORD 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for HE2 N1 TELFORD 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Oct 28, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Accounts for a dormant company made up to Dec 31, 2022

    		15 pagesAA

    Application to strike the company off the register

    		2 pagesDS01

    Satisfaction of charge 122888310001 in full

    		1 pagesMR04

    Confirmation statement made on Oct 28, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

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

    		1 pagesCH04

    Change of details for He2 Telford 1 Gp Limited as a person with significant control on Oct 11, 2022

    		2 pagesPSC05

    Registered office address changed from 3rd Floor 11-12, St James's Square London United Kingdom SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on Oct 17, 2022

    		1 pagesAD01

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

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    		15 pagesAA

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

    		2 pagesAP01

    Confirmation statement made on Oct 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		11 pagesAA

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-co business 26/01/2021
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 122888310001, created on Jan 29, 2021

    		61 pagesMR01

    Confirmation statement made on Oct 29, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		12 pagesAA

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

    		1 pagesTM01

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

    		2 pagesAP01

    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
    View All Filings

    Who are the officers of HE2 N1 TELFORD 1 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
    COOPER, Paul John
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		United KingdomBritish221903910001
    DOVE, Hannah May
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		United KingdomBritish273433250001
    JUER, Caterina Musgrave
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		United KingdomBritish,Italian225086600002
    VICENTE, Robert Thomas
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		Director
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		United StatesAmerican244456270002
    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
    RUDGE, David
    11-12, St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    United Kingdom
    		Director
    11-12, St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    United Kingdom
    		United KingdomBritish58543980005
    SCHROEDER, Eugenia Victoria
    11-12, St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    United Kingdom
    		Director
    11-12, St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    United Kingdom
    		United KingdomBritish232326800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HE2 N1 TELFORD 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		Oct 29, 2019
    50 Broadway
    SW1H 0DB London
    7th Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11889719
    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 N1 TELFORD 1 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 29, 2019Oct 29, 2019The 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 N1 TELFORD 1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 29, 2021
    Delivered On Feb 01, 2021
    		Satisfied
    Brief description
    The freehold interest in plot 7, hortonwood west business park, telford registered at the land registry with title number SL264780. For more details please refer to the instrument.
    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
    • Trimont Real Estate Advisors, U.K., LTD
    Transactions
    • Feb 01, 2021Registration of a charge (MR01)
    • Oct 04, 2023Satisfaction 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