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HERALD LTD

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HERALD LTD

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Key Data

Status

Dissolved

Company No.

05106368

Incorporation date

19/04/2004

Size

Dormant

Classification

Precious metals production (24.41 - SIC 2007);Wholesale of metals and metal ores (46.72 - SIC 2007);Wholesale of chemical products (46.75 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

26 York Street, London W1U 6PZCopy
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See on map
Latest events (Record since 19/04/2004)
dot icon14/11/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon29/08/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/11/2015
Accounts for a dormant company made up to 2015-04-30
View PDF (6 pages)
dot icon01/07/2015
Termination of appointment of a secretary
View PDF (1 pages)
dot icon08/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
View PDF (3 pages)
dot icon07/06/2015
Statement of capital following an allotment of shares on 2015-06-08
View PDF (3 pages)
dot icon07/06/2015
Registered office address changed from 29 Farm Street London W1J 5RL to 26 York Street London W1U 6PZ on 2015-06-08
View PDF (1 pages)
dot icon19/05/2015
Annual return made up to 2015-04-04 with full list of shareholders
View PDF (3 pages)
dot icon18/05/2015
Registered office address changed from 45 Hertford Street London W1J 7SN England to 29 Farm Street London W1J 5RL on 2015-05-19
View PDF (1 pages)
dot icon07/04/2015
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 45 Hertford Street London W1J 7SN on 2015-04-08
View PDF (1 pages)
dot icon30/03/2015
Accounts for a dormant company made up to 2014-04-30
View PDF (6 pages)
dot icon26/03/2015
Termination of appointment of Luke Gouveia as a director on 2015-03-01
View PDF (1 pages)
dot icon26/03/2015
Termination of appointment of Nominee Secretary Ltd as a secretary on 2015-03-01
View PDF (1 pages)
dot icon26/03/2015
Appointment of Mr Mario Ugo Simonelli as a director on 2015-03-01
View PDF (2 pages)
dot icon18/06/2014
Appointment of Luke Gouveia as a director
View PDF (2 pages)
dot icon18/06/2014
Termination of appointment of Victoria William as a director
View PDF (1 pages)
dot icon03/04/2014
Annual return made up to 2014-04-04 with full list of shareholders
View PDF (5 pages)
dot icon03/04/2014
Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 2014-04-04
View PDF (1 pages)
dot icon03/04/2014
Appointment of Ms Victoria William as a director
View PDF (2 pages)
dot icon02/04/2014
Statement of capital following an allotment of shares on 2014-04-03
View PDF (3 pages)
dot icon02/04/2014
Termination of appointment of Nominee Director Ltd as a director
View PDF (1 pages)
dot icon02/04/2014
Termination of appointment of Waris Khan as a director
View PDF (1 pages)
dot icon22/07/2013
Annual return made up to 2013-07-23 with full list of shareholders
View PDF (5 pages)
dot icon03/07/2013
Termination of appointment of Edwina Coales as a director
View PDF (1 pages)
dot icon03/07/2013
Appointment of Waris Khan as a director
View PDF (2 pages)
dot icon30/04/2013
Accounts for a dormant company made up to 2013-04-30
View PDF (3 pages)
dot icon22/07/2012
Annual return made up to 2012-07-23 with full list of shareholders
View PDF (5 pages)
dot icon01/05/2012
Accounts for a dormant company made up to 2012-04-30
View PDF (3 pages)
dot icon24/07/2011
Annual return made up to 2011-07-23 with full list of shareholders
View PDF (5 pages)
dot icon11/05/2011
Accounts for a dormant company made up to 2011-04-30
View PDF (3 pages)
dot icon13/10/2010
Appointment of Ms Edwina Coales as a director
View PDF (2 pages)
dot icon22/07/2010
Annual return made up to 2010-07-23 with full list of shareholders
View PDF (3 pages)
dot icon03/05/2010
Accounts for a dormant company made up to 2010-04-30
View PDF (2 pages)
dot icon22/07/2009
Return made up to 23/07/09; full list of members
View PDF (3 pages)
dot icon07/07/2009
Accounts for a dormant company made up to 2009-04-30
View PDF (2 pages)
dot icon06/08/2008
Return made up to 23/07/08; full list of members
View PDF (3 pages)
dot icon18/05/2008
Accounts for a dormant company made up to 2008-04-30
View PDF (2 pages)
dot icon22/07/2007
Return made up to 23/07/07; full list of members
View PDF (2 pages)
dot icon07/05/2007
Accounts for a dormant company made up to 2007-04-30
View PDF (2 pages)
dot icon12/07/2006
Return made up to 13/07/06; full list of members
View PDF (2 pages)
dot icon02/05/2006
Accounts for a dormant company made up to 2006-04-30
View PDF (2 pages)
dot icon02/01/2006
Accounts for a dormant company made up to 2005-04-30
View PDF (2 pages)
dot icon27/06/2005
Return made up to 23/06/05; full list of members
View PDF (2 pages)
dot icon26/04/2004
Registered office changed on 27/04/04 from: suite b, 29 harley street london W1G 9QR
View PDF (1 pages)
dot icon19/04/2004
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/04/2015
dot iconLast change occurred
29/04/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/04/2015
dot iconNext account date
29/04/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr. Waris Khan
Director
03/07/2013 - 02/04/2014
1506
William, Victoria
Director
02/04/2014 - 18/06/2014
32
NOMINEE SECRETARY LTD
Nominee Secretary
19/04/2004 - 28/02/2015
2516
NOMINEE DIRECTOR LTD
Nominee Director
19/04/2004 - 02/04/2014
1746
Coales, Edwina
Director
13/10/2010 - 19/04/2012
751

Persons with Significant Control

0

No PSC data available.

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Description

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About HERALD LTD

HERALD LTD is an(a) Dissolved company incorporated on 19/04/2004 with the registered office located at 26 York Street, London W1U 6PZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERALD LTD?

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HERALD LTD is currently Dissolved. It was registered on 19/04/2004 and dissolved on 14/11/2016.

Where is HERALD LTD located?

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HERALD LTD is registered at 26 York Street, London W1U 6PZ.

What does HERALD LTD do?

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HERALD LTD operates in the Precious metals production (24.41 - SIC 2007) sector.

What is the latest filing for HERALD LTD?

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The latest filing was on 14/11/2016: Final Gazette dissolved via compulsory strike-off.