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- HEPHAESTUS II LIMITED
HEPHAESTUS II LIMITED
Company is dissolved
General Information
NAME
HEPHAESTUS II LIMITED
COMPANY NUMBER
09112250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/07/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MANCHESTER
M3 3HF
Deloitte Llp 2 Hardman Street
Manchester
M3 3HF
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2023 | Event: New Board Member Stephen James Wood (919997883) Appointed |
Date: 10/07/2020 | Event: Change in Reg. Office |
Date: 26/10/2019 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HEPHAESTUS II 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 HEPHAESTUS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEPHAESTUS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/07/2014 - 16/07/2014 (0 months) Born in Oct 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
16/07/2014 - 01/03/2019 (4 years and 7 months) Born in May 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Jul 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 6 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Jan 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2023 | Event: New Board Member Stephen James Wood (919997883) Appointed |
Date: 10/07/2020 | Event: Change in Reg. Office |
Date: 26/10/2019 | Event: New Accounts filed |
Date: 14/09/2019 | Event: New Confirmation Statement filed |
Date: 26/03/2019 | Event: Stephen James Wood (925640373) has left the board |
Date: 26/03/2019 | Event: New Board Member Stephen James Wood (919997883) Appointed |
Date: 19/03/2019 | Event: New Board Member Stephen James Wood (925640373) Appointed |
Date: 18/03/2019 | Event: Christopher John Wright (908762654) has left the board |
Date: 18/03/2019 | Event: Robert Roy Sims (918970951) has left the board |
Date: 18/03/2019 | Event: New Board Member HEPHAESTUS III B.V. (925637248) Appointed |
Date: 18/03/2019 | Event: Change in Reg. Office |
Date: 01/11/2018 | Event: New Accounts filed |
Date: 15/07/2018 | Event: New Confirmation Statement filed |
Date: 16/12/2017 | Event: New Accounts filed |
Date: 10/07/2017 | Event: New Annual Return filed |
Date: 29/03/2017 | Event: New Accounts filed |
Date: 11/08/2016 | Event: New Annual Return filed |
Date: 19/03/2016 | Event: New Annual Return filed |
Date: 01/02/2016 | Event: Change in Reg. Office |
Date: 01/02/2016 | Event: Change in Reg. Office |
Date: 10/01/2016 | Event: New Accounts filed |
Date: 05/08/2014 | Event: Christopher John Wright (918970950) has left the board |
Date: 05/08/2014 | Event: New Board Member Christopher John Wright (908762654) Appointed |
Date: 30/07/2014 | Event: Bertrand Jean-Charles Pivin (912205176) has left the board |
Date: 30/07/2014 | Event: New Board Member Robert Roy Sims (918970951) Appointed |
Date: 30/07/2014 | Event: New Board Member Christopher John Wright (918970950) Appointed |
Date: 30/07/2014 | Event: Change in Reg. Office |
Date: 11/07/2014 | Event: Bertrand Jean-Charles Pivin (918901572) has left the board |
Date: 11/07/2014 | Event: New Board Member Bertrand Jean-Charles Pivin (912205176) Appointed |
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