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HEATPOINT LIMITED

Dissolved Loughton

Buying and selling of own real estate

Buying and selling of own real estate
H

HEATPOINT LIMITED

Buying and selling of own real estate

Founded 20 Aug 2003 Dissolved Loughton, United Kingdom
Buying and selling of own real estate
Accounts Submitted 4 Dec 2018
Confirmation Statement Submitted 2 Apr 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
1 outstanding 2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Credit Report

Discover HEATPOINT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 6 resigned
Status
Stephen Stuart Solomon ConwayDirectorBritishUnited Arab Emirates7811 Sept 2003Active

Shareholders

Shareholders (2)

Galliard Holdings Limited
50.0%
14 Apr 2016
Frogmore Property Company Joint Ventures Limited
50.0%
14 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Galliard Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Frogmore Property Company Joint Ventures Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent, appoint/remove directors
FROGMORE PROPERTY COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALLIARD GROUP LIMITED united kingdom
FROGMORE PROPERTY GROUP LIMITED united kingdom
HEATPOINT LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2020GazetteGazette Dissolved VoluntaryView(1 page)
11 Jan 2020DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
17 Dec 2019GazetteGazette Notice VoluntaryView(1 page)
9 Dec 2019DissolutionDissolution Application Strike Off CompanyView(2 pages)
3 Dec 2019OfficersTermination of Allan William Porter as director on 2019-12-02View(1 page)
10 Nov 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
11 Jan 2020 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
17 Dec 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
9 Dec 2019 Dissolution

Dissolution Application Strike Off Company

View Document(2 pages)
3 Dec 2019 Officers

Termination of Allan William Porter as director on 2019-12-02

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 10 Nov 2020

Dissolution Voluntary Strike Off Suspended

6 years ago on 11 Jan 2020

Gazette Notice Voluntary

6 years ago on 17 Dec 2019

Dissolution Application Strike Off Company

6 years ago on 9 Dec 2019

Termination of Allan William Porter as director on 2019-12-02

6 years ago on 3 Dec 2019