HERITABLE ASSET FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

05413459

Incorporation date

03/04/2005

Size

Full

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/04/2005)

19/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/09/2011

Notice of move from Administration to Dissolution on 2011-09-09

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16/05/2011

Administrator's progress report to 2011-04-14

View PDF (8 pages)

03/05/2011

Termination of appointment of Mark Sismey Durrant as a director

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03/05/2011

Termination of appointment of Christopher Welch as a director

View PDF (1 pages)

07/03/2011

Appointment of Miss Karen Louise Gilmour as a secretary

View PDF (1 pages)

07/03/2011

Termination of appointment of David Bull as a secretary

View PDF (1 pages)

14/11/2010

Administrator's progress report to 2010-10-14

View PDF (8 pages)

04/05/2010

Administrator's progress report to 2010-04-14

View PDF (10 pages)

15/11/2009

Administrator's progress report to 2009-10-14

View PDF (8 pages)

07/10/2009

Notice of extension of period of Administration

View PDF (3 pages)

19/05/2009

Administrator's progress report to 2009-04-14

View PDF (9 pages)

22/12/2008

Statement of affairs with form O/C DISCLOSE

View PDF (4 pages)

20/12/2008

Result of meeting of creditors

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15/12/2008

Statement of affairs with form O/C DISCLOSE/2.14B

View PDF (28 pages)

24/11/2008

Statement of administrator's proposal

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03/11/2008

Registered office changed on 04/11/2008 from 8 hill street berkeley square london W1J 5NG

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26/10/2008

Appointment of an administrator

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07/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

14/05/2008

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

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14/01/2008

Return made up to 04/04/07; full list of members

View PDF (2 pages)

10/04/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

22/01/2007

Director resigned

View PDF (1 pages)

17/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (14 pages)

04/04/2006

Return made up to 04/04/06; full list of members

View PDF (3 pages)

04/04/2006

New director appointed

View PDF (1 pages)

04/04/2006

New secretary appointed

View PDF (1 pages)

04/04/2006

Secretary resigned

View PDF (1 pages)

04/04/2006

Secretary resigned

View PDF (1 pages)

26/04/2005

Registered office changed on 27/04/05 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR

View PDF (1 pages)

26/04/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

24/04/2005

New secretary appointed

View PDF (2 pages)

24/04/2005

New director appointed

View PDF (2 pages)

24/04/2005

New director appointed

View PDF (2 pages)

03/04/2005

Incorporation

View PDF (13 pages)

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HERITABLE ASSET FINANCE LIMITED

HERITABLE ASSET FINANCE LIMITED is an(a) Dissolved company incorporated on 03/04/2005 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 HERITABLE ASSET FINANCE LIMITED?

HERITABLE ASSET FINANCE LIMITED is currently Dissolved. It was registered on 03/04/2005 and dissolved on 19/12/2011.

Where is HERITABLE ASSET FINANCE LIMITED located?

HERITABLE ASSET FINANCE LIMITED is registered at 1 More London Place, London SE1 2AF.

What does HERITABLE ASSET FINANCE LIMITED do?

HERITABLE ASSET FINANCE LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for HERITABLE ASSET FINANCE LIMITED?

The latest filing was on 19/12/2011: Final Gazette dissolved following liquidation.