HERITAGE ART (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

02781628

Incorporation date

20/01/1993

Size

Micro Entity

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1993)

17/06/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

01/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/03/2025

Application to strike the company off the register

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-01-24 with updates

View PDF (4 pages)

06/10/2024

Notification of Sungmin Eric Kim as a person with significant control on 2024-10-06

View PDF (2 pages)

06/10/2024

Appointment of Mr Sungmin Eric Kim as a director on 2024-10-06

View PDF (2 pages)

06/10/2024

Cessation of Lawrence Harold Kim as a person with significant control on 2024-10-06

View PDF (1 pages)

06/10/2024

Termination of appointment of Lawrence Harold Kim as a director on 2024-10-06

View PDF (1 pages)

03/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

24/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

16/08/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

29/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

22/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (4 pages)

20/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (4 pages)

28/10/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (17 pages)

22/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (5 pages)

23/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (4 pages)

25/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (4 pages)

21/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (4 pages)

21/01/2010

Director's details changed for Lawrence Harold Kim on 2010-01-20

View PDF (2 pages)

14/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

29/01/2009

Return made up to 20/01/09; full list of members

View PDF (3 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

22/01/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

04/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

25/01/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

21/04/2006

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

View PDF (10 pages)

14/02/2006

Return made up to 20/01/06; full list of members

View PDF (6 pages)

13/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

26/01/2005

Return made up to 20/01/05; full list of members

View PDF (6 pages)

15/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

27/01/2004

Return made up to 20/01/04; full list of members

View PDF (6 pages)

01/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

30/01/2003

Return made up to 20/01/03; full list of members

View PDF (6 pages)

16/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

25/01/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

09/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

24/01/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

09/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

14/07/2000

New secretary appointed

View PDF (2 pages)

14/07/2000

Secretary resigned

View PDF (1 pages)

28/01/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

12/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

05/05/1999

Return made up to 20/01/99; full list of members

View PDF (6 pages)

05/02/1999

Registered office changed on 05/02/99 from:\unit 8 the cromwell centre 32 thames road barking essex IG11 ohz

View PDF (1 pages)

23/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

14/01/1998

Return made up to 20/01/98; no change of members

View PDF (4 pages)

30/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

15/01/1997

Return made up to 20/01/97; no change of members

View PDF (4 pages)

26/04/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

16/01/1996

Return made up to 20/01/96; full list of members

View PDF (6 pages)

20/07/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

12/01/1995

Return made up to 20/01/95; change of members

View PDF (6 pages)

01/06/1994

Full accounts made up to 1993-12-31

View PDF (8 pages)

19/04/1994

Director resigned;new director appointed

View PDF (2 pages)

09/02/1994

Return made up to 20/01/94; full list of members

View PDF (5 pages)

08/09/1993

Accounting reference date notified as 31/12

View PDF (2 pages)

24/06/1993

Registered office changed on 24/06/93 from:\8A cranbrook rd ilford essex 1G1 4DJ

View PDF (1 pages)

21/02/1993

Resolutions

View PDF (9 pages)

21/02/1993

Memorandum and Articles of Association

View PDF (8 pages)

28/01/1993

Registered office changed on 28/01/93 from:\8A cranbrook road ilford essex IG1 4DJ

View PDF (1 pages)

28/01/1993

Director resigned;new director appointed

View PDF (4 pages)

28/01/1993

Secretary resigned;new secretary appointed

View PDF (4 pages)

20/01/1993

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HERITAGE ART (EUROPE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/01/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
27.69K
-
0.00
-
-

2022
2
25.06K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About HERITAGE ART (EUROPE) LIMITED

HERITAGE ART (EUROPE) LIMITED is an(a) Dissolved company incorporated on 20/01/1993 with the registered office located at Unit 15 Paramount Industrial, Estate, Sandown Road, Watford WD24 7XA. 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 HERITAGE ART (EUROPE) LIMITED?

HERITAGE ART (EUROPE) LIMITED is currently Dissolved. It was registered on 20/01/1993 and dissolved on 17/06/2025.

Where is HERITAGE ART (EUROPE) LIMITED located?

HERITAGE ART (EUROPE) LIMITED is registered at Unit 15 Paramount Industrial, Estate, Sandown Road, Watford WD24 7XA.

What does HERITAGE ART (EUROPE) LIMITED do?

HERITAGE ART (EUROPE) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for HERITAGE ART (EUROPE) LIMITED?

The latest filing was on 17/06/2025: Final Gazette dissolved via voluntary strike-off.