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He2 N1 Salfords 1 Limited LONDON

He2 N1 Salfords 1 Limited was formally closed on 2023-07-25. He2 N1 Salfords 1 was a private limited company that could have been found at 7Th Floor, 50 Broadway, London, SW1H 0DB, ENGLAND. This company (officially started on 2018-03-22) was run by 4 directors.
Director Hannah D. who was appointed on 24 August 2020.
Director Caterina J. who was appointed on 27 May 2020.
Director Paul C. who was appointed on 26 March 2018.

The company was officially classified as "dormant company" (99999). The last confirmation statement was filed on 2023-03-21 and last time the statutory accounts were filed was on 31 December 2021.

He2 N1 Salfords 1 Limited Address / Contact

Office Address 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11270051
Date of Incorporation Thu, 22nd Mar 2018
Date of Dissolution Tue, 25th Jul 2023
Industry Dormant Company
End of financial Year 31st December
Company age 5 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 4th Apr 2024
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Hannah D.

Position: Director

Appointed: 24 August 2020

Caterina J.

Position: Director

Appointed: 27 May 2020

Paul C.

Position: Director

Appointed: 26 March 2018

Robert V.

Position: Director

Appointed: 22 March 2018

Accomplish Secretaries Limited

Position: Corporate Secretary

Appointed: 22 March 2018

Barbara M.

Position: Director

Appointed: 19 February 2022

Resigned: 03 October 2022

Eugenia S.

Position: Director

Appointed: 22 March 2018

Resigned: 27 May 2020

David R.

Position: Director

Appointed: 22 March 2018

Resigned: 24 August 2020

People with significant control

He2 Salfords 1 Gp Limited

7th Floor 50 Broadway, London, SW1H 0DB, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11268201
Notified on 22 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 25th, July 2023 		Free Download (1 page)

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