HECF SOHO 2 LIMITED
In Liquidation
General Information
NAME
HECF SOHO 2 LIMITED
COMPANY NUMBER
06132894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/03/2007
(17 years and 8 months old)
WEBSITE
ls-display.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
17/08/2016
01/10/2020
LS SOHO SQUARE LIMITED
View all previous names
LONDON
EC4M 7RB
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HECF SOHO LIMITED | Active - Accounts Filed | View Report |
| HECF SOHO 2 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 01/09/2023 | Carol Ann Rotsey (928562417) has left the board |
Credit Risk Overview
Want to learn more about HECF SOHO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HECF SOHO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HECF SOHO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2020 - Present (4 years and 1 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 20 Past: 18 |
View Report |
|
14/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 224 Past: 228 |
View Report |
|
25/08/2023 - Present (1 years and 3 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
25/08/2023 - Present (1 years and 3 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 90 Past: 67 |
View Report |
|
25/08/2023 - Present (1 years and 3 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 20 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HECF LUXEMBOURG MASTER 4 SARL | N/A | N/A |
| HECF SOHO LIMITED | Active - Accounts Filed | View Report |
| HECF SOHO 2 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 01/09/2023 | Carol Ann Rotsey (928562417) has left the board |
| 31/08/2023 | Simon Derwood Auston Drewett (919520708) has left the board |
| 31/08/2023 | New Board Member Barry Edward Hindmarch (931290061) Appointed |
| 31/08/2023 | New Board Member Anthony Matthew Lee (910870140) Appointed |
| 23/12/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 21/07/2022 | Bruno Chibuzo Obasi (925205080) has left the board |
| 02/06/2022 | Bruno Chibuzo Obasi (925205080) has left the board |
| 20/05/2022 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
| 07/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 04/02/2022 | Paul Justin Windsor (921043091) has left the board |
| 27/01/2022 | Paul Justin Windsor (921043091) has left the board |
| 19/01/2022 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 08/12/2021 | Paul Justin Windsor (921043091) has left the board |
| 03/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | CRESTBRIDGE UK LIMITED (927549214) has left the board |
| 27/10/2020 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 23/10/2020 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 23/10/2020 | Paul Justin Windsor (927549231) has left the board |
| 21/10/2020 | Simon Derwood Auston Drewett (927527869) has left the board |
| 21/10/2020 | New Board Member Simon Derwood Auston Drewett (919520708) Appointed |
| 20/10/2020 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 20/10/2020 | New Company Secretary CRESTBRIDGE UK LIMITED (927549214) Appointed |
| 20/10/2020 | Elizabeth Miles (923549815) has left the board |
| 20/10/2020 | LS DIRECTOR LIMITED (913381460) has left the board |
| 20/10/2020 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
| 20/10/2020 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) has left the board |
| 20/10/2020 | New Board Member Paul Justin Windsor (927549231) Appointed |
| 20/10/2020 | New Board Member Simon Derwood Auston Drewett (927527869) Appointed |
| 20/10/2020 | New Board Member Ian James Palmer Brown (912780156) Appointed |
| 20/10/2020 | New Board Member Neil David Townson (904632053) Appointed |
| 20/10/2020 | Change in Reg. Office |
| 09/09/2020 | New Accounts filed |
| 23/11/2019 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | Louise Miller (919993577) has left the board |
| 05/01/2018 | New Board Member Elizabeth Miles (923549815) Appointed |
| 15/10/2017 | New Accounts filed |
| 06/04/2017 | Michael Arnaouti (900053904) has left the board |
| 14/03/2017 | New Board Member Louise Miller (919993577) Appointed |
| 13/01/2017 | New Annual Return filed |
| 12/01/2017 | Change in Reg. Office |
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