HE2 N2 ROTHERHAM 1 LIMITED
- Company statusdissolved
- Company No11775810
- Age6 years 6 months Incorporated 18 January 2019
- Officers0
Address
7th Floor 50 Broadway, London, SW1H 0DB, England
HE2 N2 ROTHERHAM 1 LIMITED is an dissolved company incorporated on 18 January 2019 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
2 Years Ago on 25 Jul 2023
Gazette Notice Voluntary
2 Years Ago on 09 May 2023
Dissolution Application Strike Off Company
2 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Oct 2022
Change Corporate Secretary Company With Change Date
2 Years Ago on 21 Oct 2022
Change To A Person With Significant Control
2 Years Ago on 21 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2022
Accounts With Accounts Type Dormant
2 Years Ago on 10 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2022
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2021
Accounts With Accounts Type Dormant
4 Years Ago on 20 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 24 Aug 2020
Appoint Person Director Company With Name Date
4 Years Ago on 24 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 27 May 2020
Appoint Person Director Company With Name Date
5 Years Ago on 27 May 2020
Change Person Director Company With Change Date
5 Years Ago on 14 Feb 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Jan 2020
Notification Of A Person With Significant Control
5 Years Ago on 25 Nov 2019
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 21 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 27 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 06 Jun 2019
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | corporate secretary | 18 Jan 2019 | |
| COOPER, Paul John | director | Jul 1957 | 18 Jan 2019 |
| DOVE, Hannah May | director | Jan 1985 | 24 Aug 2020 |
| JUER, Caterina Musgrave | director | Sep 1983 | 27 May 2020 |
| VICENTE, Robert Thomas | director | Sep 1964 | 18 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| He2 Rotherham 1 Gp Limited | 18 Jan 2019 |
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