HERALDEND LIMITED

Key Data

Status

Dissolved

Company No.

01337912

Incorporation date

08/11/1977

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/07/1986)

30/11/2018

Final Gazette dissolved following liquidation

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30/08/2018

Return of final meeting in a creditors' voluntary winding up

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29/06/2018

Liquidators' statement of receipts and payments to 2018-05-10

View PDF (21 pages)

13/07/2017

Liquidators' statement of receipts and payments to 2017-05-10

View PDF (23 pages)

13/12/2016

Insolvency court order

View PDF (12 pages)

13/12/2016

Appointment of a voluntary liquidator

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13/12/2016

Notice of ceasing to act as a voluntary liquidator

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13/07/2016

Liquidators' statement of receipts and payments to 2016-05-10

View PDF (23 pages)

08/06/2015

Statement of affairs with form 4.19

View PDF (5 pages)

22/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

22/05/2015

Resolutions

View PDF (1 pages)

07/05/2015

Satisfaction of charge 3 in full

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07/05/2015

Satisfaction of charge 4 in full

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23/04/2015

Registered office address changed from St Clements House 27-28 Clements Lane London EC4N 7AE to C/O C/O Begbies Traynor (Central) Llp 31St Floor 40 Bank Street London E14 5NR on 2015-04-23

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10/03/2015

Certificate of change of name

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07/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

04/09/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (7 pages)

07/01/2014

Total exemption small company accounts made up to 2013-03-31

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24/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (7 pages)

15/05/2013

Miscellaneous

View PDF (1 pages)

10/04/2013

Registered office address changed from St Clements House Clements Lane London EC4N 7AE England on 2013-04-10

View PDF (1 pages)

10/04/2013

Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW United Kingdom on 2013-04-10

View PDF (1 pages)

02/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

28/08/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (7 pages)

12/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

05/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (7 pages)

30/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

26/08/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (7 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

24/08/2009

Return made up to 23/08/09; full list of members

View PDF (4 pages)

08/02/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

01/09/2008

Return made up to 23/08/08; full list of members

View PDF (4 pages)

15/05/2008

Registered office changed on 15/05/2008 from 1 clerkenwell green london EC1R 0DE

View PDF (1 pages)

15/04/2008

Director appointed mr james edward john piper

View PDF (1 pages)

29/01/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

03/09/2007

Return made up to 23/08/07; full list of members

View PDF (2 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

05/09/2006

Return made up to 23/08/06; full list of members

View PDF (3 pages)

09/06/2006

Director resigned

View PDF (1 pages)

09/06/2006

Director resigned

View PDF (1 pages)

09/06/2006

Director resigned

View PDF (1 pages)

06/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (17 pages)

25/01/2006

Director resigned

View PDF (1 pages)

18/10/2005

Return made up to 23/08/05; full list of members

View PDF (9 pages)

13/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

07/09/2004

Return made up to 23/08/04; full list of members

View PDF (10 pages)

03/09/2004

Director resigned

View PDF (1 pages)

19/02/2004

Particulars of mortgage/charge

View PDF (6 pages)

29/01/2004

Registered office changed on 29/01/04 from: paul house 41-43 saffron hill london EC1N 8FH

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23/01/2004

Resolutions

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23/01/2004

Resolutions

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23/01/2004

Resolutions

View PDF (1 pages)

10/01/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

18/09/2003

Return made up to 23/08/03; full list of members

View PDF (10 pages)

07/04/2003

Secretary resigned

View PDF (1 pages)

07/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/02/2003

Accounting reference date extended from 31/12/02 to 31/03/03

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16/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

16/09/2002

Return made up to 23/08/02; full list of members

View PDF (10 pages)

24/04/2002

Registered office changed on 24/04/02 from: exchange house station road liphook hamps GU30 7ER

View PDF (1 pages)

08/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2001

Return made up to 23/08/01; full list of members

View PDF (9 pages)

07/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

28/12/2000

New director appointed

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (2 pages)

20/09/2000

Return made up to 23/08/00; full list of members

View PDF (8 pages)

04/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

26/04/2000

Director resigned

View PDF (1 pages)

22/09/1999

Return made up to 23/08/99; no change of members

View PDF (7 pages)

25/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

24/09/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

24/09/1998

Return made up to 23/08/98; no change of members

View PDF (7 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

29/09/1997

Return made up to 23/08/97; full list of members

View PDF (9 pages)

02/04/1997

£ nc 6250/10000 20/03/97

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10/12/1996

New director appointed

View PDF (2 pages)

10/12/1996

Return made up to 23/08/96; full list of members

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24/09/1996

Resolutions

View PDF (1 pages)

24/09/1996

£ nc 5000/6250 27/06/96

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03/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/1996

Certificate of change of name

View PDF (2 pages)

10/06/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

20/05/1996

Director resigned

View PDF (1 pages)

25/09/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

22/09/1995

Return made up to 23/08/95; no change of members

View PDF (10 pages)

08/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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27/09/1994

Return made up to 23/08/94; no change of members

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27/09/1994

Director resigned

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15/07/1994

Director resigned

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20/06/1994

Full accounts made up to 1993-12-31

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25/05/1994

Certificate of change of name

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15/01/1994

New director appointed

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15/09/1993

Return made up to 23/08/93; full list of members

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30/08/1993

Full accounts made up to 1992-12-31

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03/11/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

03/11/1992

Return made up to 23/08/92; no change of members

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30/09/1992

Secretary resigned;new secretary appointed

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18/05/1992

Director resigned

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16/03/1992

New secretary appointed

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16/03/1992

Secretary resigned

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16/03/1992

New director appointed

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16/03/1992

New director appointed

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16/03/1992

New director appointed

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09/01/1992

Certificate of change of name

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21/10/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

21/10/1991

Return made up to 23/08/91; no change of members

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24/12/1990

Full accounts made up to 1989-12-31

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24/12/1990

Return made up to 17/05/90; full list of members

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04/01/1990

New secretary appointed;new director appointed

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04/01/1990

Secretary resigned

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01/09/1989

Return made up to 23/08/89; full list of members

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01/09/1989

Return made up to 15/11/88; full list of members

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13/06/1989

Full accounts made up to 1988-12-31

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01/09/1988

Return made up to 06/10/87; full list of members

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27/07/1988

Full accounts made up to 1987-12-31

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20/10/1987

Full accounts made up to 1986-12-31

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28/08/1987

Certificate of change of name

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17/04/1987

Return made up to 16/12/86; full list of members

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15/07/1986

Full accounts made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2014

Last change occurred

31/03/2014

Accounts

Total Exemption Small

Last made up date

31/03/2014

Next account date

31/03/2015

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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

Person	Title	Period	Connections
Alexander, Ian James	Director	16/11/2000 - 31/05/2004	-
Goddard, Roderick	Director	19/03/2003 - Present	8
Beveridge, John Caldwell	Director	01/09/2000 - 24/05/2006	5
Barker, Patrick George	Director	25/03/1996 - Present	6
Wright, Geoffrey Michael	Director	09/12/1993 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About HERALDEND LIMITED

HERALDEND LIMITED is an(a) Dissolved company incorporated on 08/11/1977 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 31st Floor 40 Bank Street, London E14 5NR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERALDEND LIMITED?

HERALDEND LIMITED is currently Dissolved. It was registered on 08/11/1977 and dissolved on 30/11/2018.

Where is HERALDEND LIMITED located?

HERALDEND LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 31st Floor 40 Bank Street, London E14 5NR.

What does HERALDEND LIMITED do?

HERALDEND LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for HERALDEND LIMITED?

The latest filing was on 30/11/2018: Final Gazette dissolved following liquidation.