Company NameH2 Asgard Limited
Company StatusDissolved
Company Number10314616
CategoryPrivate Limited Company
Incorporation Date5 August 2016(7 years, 7 months ago)
Dissolution Date17 January 2023 (1 year, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Habib-Ur-Raman Khan
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Welbeck Street
London
W1G 9HL
Director NameMr Nick Hewitt
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Welbeck Street
London
W1G 9HL
Director NameMr Edward Quentin Slater
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Welbeck Street
London
W1G 9HL

Location

Registered Address51 Welbeck Street
London
W1G 9HL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

14 October 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
7 November 2019Micro company accounts made up to 31 August 2019 (2 pages)
18 September 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
15 August 2019Confirmation statement made on 4 August 2019 with no updates (3 pages)
6 June 2019Micro company accounts made up to 31 August 2018 (6 pages)
14 August 2018Confirmation statement made on 4 August 2018 with updates (3 pages)
30 May 2018Micro company accounts made up to 31 August 2017 (3 pages)
8 May 2018Registered office address changed from 14 Little Portland Street London W1W 8BN England to 51 Welbeck Street London W1G 9HL on 8 May 2018 (1 page)
7 February 2018Director's details changed for Mr Nick Hewitt on 7 February 2018 (2 pages)
7 February 2018Director's details changed for Mr Nick Hewitt on 7 February 2018 (2 pages)
29 September 2017Cessation of Flexiform Business Furniture Limited as a person with significant control on 6 August 2016 (1 page)
29 September 2017Cessation of Flexiform Business Furniture Limited as a person with significant control on 29 September 2017 (1 page)
29 September 2017Notification of Hds Investments Llp as a person with significant control on 29 September 2017 (2 pages)
29 September 2017Cessation of Flexiform Business Furniture Limited as a person with significant control on 6 August 2016 (1 page)
29 September 2017Confirmation statement made on 4 August 2017 with updates (4 pages)
29 September 2017Notification of Hds Investments Llp as a person with significant control on 6 August 2016 (2 pages)
29 September 2017Confirmation statement made on 4 August 2017 with updates (4 pages)
29 September 2017Notification of Hds Investments Llp as a person with significant control on 6 August 2016 (2 pages)
27 February 2017Registered office address changed from 1392 Leeds Road Bradford West Yorkshire BD3 7AE United Kingdom to 14 Little Portland Street London W1W 8BN on 27 February 2017 (1 page)
27 February 2017Registered office address changed from 1392 Leeds Road Bradford West Yorkshire BD3 7AE United Kingdom to 14 Little Portland Street London W1W 8BN on 27 February 2017 (1 page)
24 February 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(35 pages)
24 February 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(35 pages)
5 August 2016Incorporation
Statement of capital on 2016-08-05
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
5 August 2016Incorporation
Statement of capital on 2016-08-05
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)