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 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.
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 |
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 |