FOLDING HELMET TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

FOLDING HELMET TECHNOLOGY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
FOLDING HELMET TECHNOLOGY LIMITED was incorporated 8 years ago on 24/12/2015 and has the registered number: 09929729. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/06/2021.

FOLDING HELMET TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 6 30/06/2019 24/06/2021

Registered Office

PEARL ASSURANCE HOUSE
LONDON
N12 8LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2021 27/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY MOSS WOOLF OBE Sep 1959 British Director 2015-12-24 CURRENT
MR CYRUS DIBBLE WALKER Sep 1967 American Director 2019-09-30 UNTIL 2021-05-04 RESIGNED
MR JOHN WAGNER Dec 1932 British Director 2015-12-24 UNTIL 2016-02-02 RESIGNED
JOHN WAGNER Dec 1932 British Director 2017-05-10 UNTIL 2019-03-22 RESIGNED
MR LLOYD MARK PINDER Jul 1960 British Director 2017-05-10 UNTIL 2019-09-30 RESIGNED
MR JAMES JOHNSON-FLINT Apr 1968 British Director 2015-12-24 UNTIL 2016-02-02 RESIGNED
MR PAUL LAURENCE HUBERMAN Jun 1961 British Director 2019-10-21 UNTIL 2020-03-02 RESIGNED
MS JENNIFER ROSS HARNED Dec 1977 American Director 2019-09-30 UNTIL 2020-06-18 RESIGNED
MR STEPHEN J CLOOBECK Oct 1961 American Director 2019-09-30 UNTIL 2021-05-21 RESIGNED
MR JARED MATTHEW CARNEY Aug 1967 American Director 2018-12-21 UNTIL 2019-03-22 RESIGNED
MR JARED MATTHEW CARNEY Aug 1967 American Director 2019-09-30 UNTIL 2021-05-21 RESIGNED
MR BRADLEY ALLAN BILGORE Nov 1955 American Director 2019-04-19 UNTIL 2019-09-30 RESIGNED
MS MABEL ADRIANA ARRAMBIDE Mar 1988 American Director 2019-09-30 UNTIL 2021-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen J Cloobeck 2018-12-21 10/1961 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Mr Jeffrey Moss Woolf Obe 2016-04-07 9/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FOLDING_HELMET_TECHNOLOGY - Accounts 2020-03-25 30-06-2019 £2,590,983 Cash £5,101,039 equity
FOLDING_HELMET_TECHNOLOGY - Accounts 2019-03-23 30-06-2018 £994,584 equity

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