FOLDING HELMET TECHNOLOGY LIMITED
| Status | LIQUIDATION |
| Company No. | 09929729 |
| Category | Private Limited Company |
| Incorporated | 24 Dec 2015 |
| Age | 8 years, 4 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
FOLDING HELMET TECHNOLOGY LIMITED is an liquidation private limited company with number 09929729. It was incorporated 8 years, 4 months, 28 days ago, on 24 December 2015. The company address is Pearl Assurance House Pearl Assurance House, London, N12 8LY.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 Nov 2023
Action Date: 30 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-08-30
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Nov 2022
Action Date: 30 Aug 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-08-30
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2021
Action Date: 16 Sep 2021
Category: Address
Type: AD01
Old address: Pearl Assurance House 319 Ballards Lane London N12 8LY
Change date: 2021-09-16
New address: Pearl Assurance House 319 Ballards Lane London N12 8LY
Documents
Resolution
Date: 14 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2021
Action Date: 14 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-14
New address: Pearl Assurance House 319 Ballards Lane London N12 8LY
Old address: 30 City Road London EC1Y 2AB
Documents
Liquidation voluntary appointment of liquidator
Date: 14 Sep 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 13 Sep 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Termination director company with name termination date
Date: 24 May 2021
Action Date: 21 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jared Matthew Carney
Termination date: 2021-05-21
Documents
Termination director company with name termination date
Date: 21 May 2021
Action Date: 21 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen J Cloobeck
Termination date: 2021-05-21
Documents
Termination director company with name termination date
Date: 21 May 2021
Action Date: 21 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mabel Adriana Arrambide
Termination date: 2021-05-21
Documents
Termination director company with name termination date
Date: 11 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-04
Officer name: Cyrus Dibble Walker
Documents
Confirmation statement with no updates
Date: 03 Mar 2021
Action Date: 13 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-13
Documents
Change person director company with change date
Date: 03 Mar 2021
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jared Matthew Carney
Change date: 2019-09-30
Documents
Change person director company with change date
Date: 03 Mar 2021
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen J Cloobeck
Change date: 2019-09-30
Documents
Termination director company with name termination date
Date: 28 Jan 2021
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-18
Officer name: Jennifer Ross Harned
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Termination director company with name termination date
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Laurence Huberman
Termination date: 2020-03-02
Documents
Confirmation statement with updates
Date: 16 Jan 2020
Action Date: 13 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-13
Documents
Change to a person with significant control
Date: 16 Jan 2020
Action Date: 24 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jeffrey Moss Woolf Obe
Change date: 2019-05-24
Documents
Change person director company with change date
Date: 16 Jan 2020
Action Date: 24 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeffrey Moss Woolf Obe
Change date: 2019-05-24
Documents
Change person director company with change date
Date: 15 Jan 2020
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Jennifer Ross Harned
Change date: 2019-12-23
Documents
Change to a person with significant control
Date: 01 Nov 2019
Action Date: 30 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stephen J Cloobeck
Change date: 2019-09-30
Documents
Change to a person with significant control
Date: 01 Nov 2019
Action Date: 30 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-30
Psc name: Mr Jeffrey Moss Woolf Obe
Documents
Appoint person director company with name date
Date: 23 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Laurence Huberman
Appointment date: 2019-10-21
Documents
Appoint person director company with name date
Date: 18 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jared Matthew Carney
Appointment date: 2019-09-30
Documents
Appoint person director company with name date
Date: 18 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-30
Officer name: Mr Stephen J Cloobeck
Documents
Appoint person director company with name date
Date: 18 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-30
Officer name: Mr Cyrus Dibble Walker
Documents
Appoint person director company with name date
Date: 18 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-30
Officer name: Ms Jennifer Ross Harned
Documents
Appoint person director company with name date
Date: 18 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-30
Officer name: Ms Mabel Adriana Arrambide
Documents
Termination director company with name termination date
Date: 17 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bradley Allan Bilgore
Termination date: 2019-09-30
Documents
Termination director company with name termination date
Date: 17 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lloyd Mark Pinder
Termination date: 2019-09-30
Documents
Capital name of class of shares
Date: 17 Oct 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 17 Oct 2019
Category: Capital
Type: SH10
Documents
Appoint person director company with name date
Date: 16 Oct 2019
Action Date: 19 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bradley Allan Bilgore
Appointment date: 2019-04-19
Documents
Resolution
Date: 15 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 11 Apr 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Wagner
Termination date: 2019-03-22
Documents
Termination director company with name termination date
Date: 26 Mar 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-22
Officer name: Jared Carney
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Capital name of class of shares
Date: 27 Feb 2019
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 27 Feb 2019
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 27 Feb 2019
Action Date: 21 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-12-21
Psc name: Stephen Cloobeck
Documents
Change to a person with significant control
Date: 27 Feb 2019
Action Date: 21 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Jeffrey Moss Woolf Obe
Change date: 2018-12-21
Documents
Capital allotment shares
Date: 22 Feb 2019
Action Date: 31 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-31
Capital : 1,746.066 GBP
Documents
Confirmation statement with updates
Date: 11 Feb 2019
Action Date: 13 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-13
Documents
Capital allotment shares
Date: 05 Feb 2019
Action Date: 21 Dec 2018
Category: Capital
Type: SH01
Capital : 1,676.746 GBP
Date: 2018-12-21
Documents
Resolution
Date: 05 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 Jan 2019
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jared Carney
Appointment date: 2018-12-21
Documents
Change person director company with change date
Date: 14 Jan 2019
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeffrey Moss Woolf Obe
Change date: 2017-07-31
Documents
Change person director company with change date
Date: 11 Jan 2019
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lloyd Mark Pinder
Change date: 2018-07-31
Documents
Confirmation statement with updates
Date: 05 Feb 2018
Action Date: 13 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-13
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Capital name of class of shares
Date: 20 Jul 2017
Category: Capital
Type: SH08
Documents
Change to a person with significant control
Date: 12 Jul 2017
Action Date: 12 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Jeffrey Moss Wolf Obe
Change date: 2017-07-12
Documents
Capital allotment shares
Date: 03 Jul 2017
Action Date: 22 Jun 2017
Category: Capital
Type: SH01
Capital : 1,270.19 GBP
Date: 2017-06-22
Documents
Capital allotment shares
Date: 03 Jul 2017
Action Date: 21 Jun 2017
Category: Capital
Type: SH01
Capital : 1,015.39 GBP
Date: 2017-06-21
Documents
Capital alter shares subdivision
Date: 03 Jul 2017
Action Date: 21 Jun 2017
Category: Capital
Type: SH02
Date: 2017-06-21
Documents
Resolution
Date: 03 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous extended
Date: 30 Jun 2017
Action Date: 24 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2016-12-31
New date: 2017-06-24
Documents
Mortgage satisfy charge full
Date: 29 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099297290003
Documents
Appoint person director company with name date
Date: 01 Jun 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-10
Officer name: John Wagner
Documents
Appoint person director company with name date
Date: 01 Jun 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-10
Officer name: Mr Lloyd Mark Pinder
Documents
Resolution
Date: 30 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 11 Feb 2017
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 07 Feb 2017
Action Date: 13 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-13
Documents
Capital name of class of shares
Date: 09 Sep 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 09 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Aug 2016
Action Date: 23 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-08-23
Charge number: 099297290003
Documents
Mortgage satisfy charge full
Date: 25 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099297290002
Documents
Mortgage satisfy charge full
Date: 15 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099297290001
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jun 2016
Action Date: 13 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-13
Charge number: 099297290002
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Apr 2016
Action Date: 22 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099297290001
Charge creation date: 2016-04-22
Documents
Termination director company with name termination date
Date: 02 Feb 2016
Action Date: 02 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Wagner
Termination date: 2016-02-02
Documents
Termination director company with name termination date
Date: 02 Feb 2016
Action Date: 02 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-02
Officer name: James Johnson-Flint
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2016
Action Date: 13 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-13
Documents
Change person director company with change date
Date: 13 Jan 2016
Action Date: 24 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Wager
Change date: 2015-12-24
Documents
Change person director company with change date
Date: 13 Jan 2016
Action Date: 24 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Jonhson-Flint
Change date: 2015-12-24
Documents
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