Company NameH2H Global Limited
Company StatusDissolved
Company Number07004029
CategoryPrivate Limited Company
Incorporation Date28 August 2009(14 years, 7 months ago)
Dissolution Date2 December 2014 (9 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDennis John Bergstrom
Date of BirthJune 1956 (Born 67 years ago)
NationalitySwedish
StatusClosed
Appointed28 August 2009(same day as company formation)
RoleManaging Director
Correspondence AddressKammakargatan 4
Stockholm
111 40
Sweden
Secretary NameGoodwille Limited (Corporation)
StatusClosed
Appointed28 August 2009(same day as company formation)
Correspondence AddressSt. James House 13 Kensington Square
London
W8 5HD

Location

Registered AddressSt. James House
13 Kensington Square
London
W8 5HD
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London

Shareholders

1000 at £1Dennis John Bergstrom
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

2 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2014First Gazette notice for voluntary strike-off (1 page)
19 August 2014First Gazette notice for voluntary strike-off (1 page)
4 February 2014Compulsory strike-off action has been suspended (1 page)
4 February 2014Compulsory strike-off action has been suspended (1 page)
24 December 2013First Gazette notice for voluntary strike-off (1 page)
24 December 2013First Gazette notice for voluntary strike-off (1 page)
7 June 2013Compulsory strike-off action has been suspended (1 page)
7 June 2013Compulsory strike-off action has been suspended (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
22 March 2012Compulsory strike-off action has been suspended (1 page)
22 March 2012Compulsory strike-off action has been suspended (1 page)
28 February 2012First Gazette notice for compulsory strike-off (1 page)
28 February 2012First Gazette notice for compulsory strike-off (1 page)
25 July 2011Annual return made up to 30 June 2011 with a full list of shareholders
Statement of capital on 2011-07-25
  • GBP 1,000
(4 pages)
25 July 2011Annual return made up to 30 June 2011 with a full list of shareholders
Statement of capital on 2011-07-25
  • GBP 1,000
(4 pages)
1 September 2010Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
1 September 2010Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
20 October 2009Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
20 October 2009Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
28 August 2009Incorporation (23 pages)
28 August 2009Incorporation (23 pages)