Heimdall Gate Solutions Limited, London
Heimdall Gate Solutions Limited is a private limited company. Located at 37 Warren Street, London W1T 6AD, this 10 years old business was incorporated on 2013-12-16 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).1 director can be found in the firm: Constance D. (appointed on 28 February 2017).
| About | |
|---|---|
| Name: Heimdall Gate Solutions Limited | |
| Number: 08816951 | |
| Incorporation date: 2013-12-16 | |
| End of financial year: 30 June |
| Address: |
37 Warren Street London W1T 6AD |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Constance D.
23 May 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abdelkader B.
6 April 2016 - 23 May 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-12-30 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2018-03-31 | 2019-03-31 | 2019-06-30 |
| Current Assets | 430,047 | - | 681,393 | 12,953 | 359,297 | 303,617 | 36,954 |
| Number Shares Allotted | - | 400 | 400 | - | - | - | - |
| Tangible Fixed Assets | 28,693 | 28,693 | 22,631 | - | - | - | - |
The due date for Heimdall Gate Solutions Limited confirmation statement filing is 2020-06-06. The most recent one was sent on 2019-05-23. The deadline for a subsequent statutory accounts filing is 30 June 2021. Latest accounts filing was filed for the time period up to 30 June 2019.
2 persons of significant control are listed in the official register, namely: Constance D. who owns over 3/4 of shares, 3/4 to full of voting rights. Abdelkader B. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Restoration
| Type | Free download | |
|---|---|---|
| DS01 |
Application to strike the company off the register filed on: 22nd, January 2024 | dissolution |
Free Download
(3 pages)
|
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