HERITAGE LONDON & HANOVER UK LIMITED

Key Data

Status

Dissolved

Company No.

04851932

Incorporation date

30/07/2003

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2003)

24/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/11/2016

Notice of move from Administration to Dissolution on 2016-11-11

View PDF (9 pages)

15/11/2016

Administrator's progress report to 2016-10-21

View PDF (9 pages)

01/06/2016

Administrator's progress report to 2016-04-21

View PDF (13 pages)

30/11/2015

Administrator's progress report to 2015-10-21

View PDF (10 pages)

17/11/2015

Notice of extension of period of Administration

View PDF (1 pages)

28/09/2015

Administrator's progress report to 2015-08-12

View PDF (15 pages)

24/03/2015

Administrator's progress report to 2015-02-12

View PDF (11 pages)

16/02/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

16/02/2015

Satisfaction of charge 3 in part

View PDF (1 pages)

01/12/2014

Notice of appointment of replacement/additional administrator

View PDF (2 pages)

16/09/2014

Administrator's progress report to 2014-08-12

View PDF (10 pages)

07/05/2014

Administrator's progress report to 2014-02-12

View PDF (10 pages)

07/05/2014

Insolvency filing

View PDF (1 pages)

07/05/2014

Notice of resignation of an administrator

View PDF (1 pages)

20/02/2014

Administrator's progress report to 2014-02-12

View PDF (11 pages)

22/10/2013

Administrator's progress report to 2013-10-02

View PDF (16 pages)

20/06/2013

Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 2013-06-21

View PDF (2 pages)

13/05/2013

Administrator's progress report to 2013-04-02

View PDF (17 pages)

24/10/2012

Administrator's progress report to 2012-10-02

View PDF (16 pages)

24/10/2012

Notice of extension of period of Administration

View PDF (1 pages)

03/07/2012

Appointment of an administrator

View PDF (2 pages)

03/07/2012

Administrator's progress report to 2012-06-01

View PDF (7 pages)

18/06/2012

Administrator's progress report to 2012-05-18

View PDF (15 pages)

10/06/2012

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

10/06/2012

Notice of vacation of office by administrator

View PDF (35 pages)

15/05/2012

Notice of extension of period of Administration

View PDF (1 pages)

20/12/2011

Administrator's progress report to 2011-11-18

View PDF (19 pages)

21/08/2011

Result of meeting of creditors

View PDF (2 pages)

21/08/2011

Notice of deemed approval of proposals

View PDF (1 pages)

20/07/2011

Statement of administrator's proposal

View PDF (39 pages)

06/07/2011

Statement of affairs with form 2.14B

View PDF (13 pages)

02/06/2011

Registered office address changed from 9 Chesterford Court London Road Great Chesterford Essex CB10 1BF on 2011-06-03

View PDF (2 pages)

01/06/2011

Appointment of an administrator

View PDF (1 pages)

11/10/2010

Secretary's details changed for Mr Daniel Anthony Brown on 2010-10-04

View PDF (2 pages)

11/10/2010

Director's details changed for Mr Richard Grant Selby on 2010-10-04

View PDF (2 pages)

01/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (10 pages)

01/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

27/06/2010

Termination of appointment of Andrew Selby as a director

View PDF (2 pages)

21/03/2010

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

01/11/2009

Termination of appointment of David Jason as a director

View PDF (1 pages)

04/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

02/03/2009

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

13/11/2008

Appointment terminated director harvey selby

View PDF (1 pages)

08/10/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

03/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

16/06/2008

Secretary appointed daniel anthony brown

View PDF (1 pages)

16/06/2008

Appointment terminated secretary harvey selby

View PDF (1 pages)

03/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/2007

Particulars of mortgage/charge

View PDF (6 pages)

28/11/2007

Particulars of mortgage/charge

View PDF (7 pages)

20/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

24/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

24/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

24/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

24/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

02/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

12/08/2007

Return made up to 31/07/07; full list of members

View PDF (4 pages)

18/07/2007

New director appointed

View PDF (1 pages)

18/07/2007

New director appointed

View PDF (1 pages)

27/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

01/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

30/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

23/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

10/07/2005

Director resigned

View PDF (1 pages)

10/07/2005

New director appointed

View PDF (2 pages)

01/12/2004

Certificate of change of name

View PDF (2 pages)

05/10/2004

New director appointed

View PDF (2 pages)

05/10/2004

New director appointed

View PDF (3 pages)

03/10/2004

Certificate of change of name

View PDF (2 pages)

01/09/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

01/09/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

01/09/2004

Ad 01/08/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

01/09/2004

Registered office changed on 02/09/04 from: 4 bedford row london WC1R 4DF

View PDF (1 pages)

10/08/2004

New secretary appointed;new director appointed

View PDF (4 pages)

10/08/2004

New director appointed

View PDF (3 pages)

06/06/2004

Secretary resigned

View PDF (1 pages)

24/05/2004

Director resigned

View PDF (1 pages)

30/07/2003

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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

Person	Title	Period	Connections
Mr David Lawrence Jason	Director	23/06/2005 - 30/10/2009	25
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/07/2003 - 30/07/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/07/2003 - 30/07/2003	43699
Feldman, Andrew Simon, Lord	Director	18/07/2007 - 19/11/2007	12
Selby, Andrew Dean	Director	31/07/2003 - 24/06/2010	107

Persons with Significant Control

No PSC data available.

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Description

About HERITAGE LONDON & HANOVER UK LIMITED

HERITAGE LONDON & HANOVER UK LIMITED is an(a) Dissolved company incorporated on 30/07/2003 with the registered office located at 55 Baker Street, London W1U 7EU. 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 LONDON & HANOVER UK LIMITED?

HERITAGE LONDON & HANOVER UK LIMITED is currently Dissolved. It was registered on 30/07/2003 and dissolved on 24/02/2017.

Where is HERITAGE LONDON & HANOVER UK LIMITED located?

HERITAGE LONDON & HANOVER UK LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does HERITAGE LONDON & HANOVER UK LIMITED do?

HERITAGE LONDON & HANOVER UK LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HERITAGE LONDON & HANOVER UK LIMITED?

The latest filing was on 24/02/2017: Final Gazette dissolved following liquidation.