HEIMDALL GATE SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 08816951
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, UNITED KINGDOM, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mrs Constance Eglantine Marie De Ponton D'amecourt Ep Foucault as a director on 28 February 2017; Termination of appointment of Abdelkader Bousabaa as a director on 28 February 2017; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of HEIMDALL GATE SOLUTIONS LIMITED are www.heimdallgatesolutions.co.uk, and www.heimdall-gate-solutions.co.uk. The predicted number of employees is 20 to 30. The company’s age is eleven years and eleven months. Heimdall Gate Solutions Limited is a Private Limited Company. The company registration number is 08816951. Heimdall Gate Solutions Limited has been working since 16 December 2013. The present status of the company is Active. The registered address of Heimdall Gate Solutions Limited is 37 Warren Street London United Kingdom W1t 6ad. The company`s financial liabilities are £8.99k. It is £-16.92k against last year. The cash in hand is £81.39k. It is £-348.65k against last year. And the total assets are £681.39k, which is £251.35k against last year. DE PONTON D'AMECOURT EP FOUCAULT, Constance Eglantine Marie is a Director of the company. Director BOUSABAA, Abdelkader has been resigned. Director FOUCAULT, Herve Pierre Theophile has been resigned. The company operates in "Other business support service activities n.e.c.".


heimdall gate solutions Key Finiance

LIABILITIES £8.99k
-66%
CASH £81.39k
-82%
TOTAL ASSETS £681.39k
+58%
All Financial Figures

Current Directors

Director
DE PONTON D'AMECOURT EP FOUCAULT, Constance Eglantine Marie
Appointed Date: 28 February 2017
50 years old

Resigned Directors

Director
BOUSABAA, Abdelkader
Resigned: 28 February 2017
Appointed Date: 16 December 2013
50 years old
Director
FOUCAULT, Herve Pierre Theophile
Resigned: 19 October 2016
Appointed Date: 16 December 2013
53 years old

Persons With Significant Control

Mr Abdelkader Bousabaa
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEIMDALL GATE SOLUTIONS LIMITED Events

01 Mar 2017
Appointment of Mrs Constance Eglantine Marie De Ponton D'amecourt Ep Foucault as a director on 28 February 2017
01 Mar 2017
Termination of appointment of Abdelkader Bousabaa as a director on 28 February 2017
09 Jan 2017
Confirmation statement made on 16 December 2016 with updates
20 Dec 2016
Registered office address changed from 43 Castelnau Mansions Castelnau London SW13 9QU to 37 Warren Street London W1T 6AD on 20 December 2016
01 Nov 2016
Termination of appointment of Herve Pierre Theophile Foucault as a director on 19 October 2016
...
... and 4 more events
09 Mar 2016
Director's details changed for Mr Abdelkader Bousabaa on 10 April 2015
07 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 400
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 400
16 Dec 2013
Incorporation
Statement of capital on 2013-12-16
  • GBP 400
  • MODEL ARTICLES ‐ Model articles adopted

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