Filing status
- Accounts due
- 30 June 2021
- Last accounts
- 30 June 2019
- Conf. stmt due
- 6 June 2020
- Last conf. stmt
- 23 May 2019
Heimdall Gate Solutions Limited
- Incorporated
- 16 December 2013 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Constance Eglantine Marie De Ponton D'Amecourt Ep Foucault
- Owned by
- Constance Eglantine Marie De Ponton D'Amecourt Ep Foucault
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 37 Warren StreetLondonW1T 6AD
Officers 1 active
Officer details are public data from the Companies House register.
De Ponton D'Amecourt Ep Foucault, Constance Eglantine Marie
Director · Appointed 28 February 2017
French
Born January 1975 (51)
Officer history (2 former)
28 February 2017
Appointed De Ponton D'Amecourt Ep Foucault, Constance Eglantine Marie as Director
28 February 2017
Resigned Bousabaa, Abdelkader as Director
19 October 2016
Resigned Foucault, Herve Pierre Theophile as Director
16 December 2013
Appointed Foucault, Herve Pierre Theophile as Director
16 December 2013
Appointed Bousabaa, Abdelkader as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Constance Eglantine Marie De Ponton D'Amecourt Ep Foucault
Individual · Notified 23 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born January 1975 (51)
Former controllers (1)
23 May 2018
Ceased Abdelkader Bousabaa — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2024 | Application to strike the company off the register | |||
| 10 February 2022 | Restoration by order of the court | |||
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off | |||
| 11 January 2020 | Voluntary strike-off action has been suspended | |||
| 19 November 2019 | First Gazette notice for voluntary strike-off |
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