HELOISE AGOSTINELLI LIMITED

HELOISE AGOSTINELLI LIMITED

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

    Company NameHELOISE AGOSTINELLI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14957284
    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 HELOISE AGOSTINELLI LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HELOISE AGOSTINELLI LIMITED located?

    Registered Office Address
    71 Queen Victoria Street
    Floor 8
    EC4V 4AY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELOISE AGOSTINELLI LIMITED?

    What are the latest filings for HELOISE AGOSTINELLI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 23, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJun 23, 2023

    Statement of capital on Jun 23, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of HELOISE AGOSTINELLI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREAMS SECRETARIES LIMITED
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    Secretary
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    Identification TypeUK Limited Company
    Registration Number01057895
    259013670001
    AGOSTINELLI, Heloise Lee Pauline Giovanna
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    Director
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    EnglandFrench310513090001

    Who are the persons with significant control of HELOISE AGOSTINELLI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Heloise Lee Pauline Giovanna Agostinelli
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    Jun 23, 2023
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    No
    Nationality: French
    Country of Residence: England
    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.

    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