HERMES MORTGAGE LIMITED

Key Data

Status

Dissolved

Company No.

01620201

Incorporation date

03/03/1982

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1986)

08/04/2015

Final Gazette dissolved following liquidation

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12/01/2015

Insolvency resolution

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08/01/2015

Return of final meeting in a members' voluntary winding up

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26/11/2014

Declaration of solvency

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18/11/2014

Registered office address changed from 8th Floor City Place House 55 Basinghall Street London EC2V 5NB to Hill House 1 Little New Street London EC4A 3TR on 2014-11-19

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17/11/2014

Appointment of a voluntary liquidator

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17/11/2014

Resolutions

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19/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

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20/01/2014

Total exemption full accounts made up to 2013-12-31

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27/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

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27/03/2013

Termination of appointment of Morten Fredrik Ristvedt as a director on 2013-03-18

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27/03/2013

Appointment of Truls Birkeland as a director on 2013-03-18

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19/02/2013

Full accounts made up to 2012-12-31

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21/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

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13/02/2012

Full accounts made up to 2011-12-31

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02/06/2011

Annual return made up to 2011-04-30 with full list of shareholders

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02/06/2011

Director's details changed for Mr. Morten Fredrik Ristvedt on 2010-07-01

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30/03/2011

Full accounts made up to 2010-12-31

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08/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

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22/03/2010

Full accounts made up to 2009-12-31

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01/06/2009

Return made up to 30/04/09; full list of members

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08/03/2009

Full accounts made up to 2008-12-31

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03/06/2008

Appointment terminated director jorgen hoholt

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11/05/2008

Director appointed morten fredrik ristvedt

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05/05/2008

Return made up to 30/04/08; full list of members

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08/04/2008

Full accounts made up to 2007-12-31

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24/07/2007

Full accounts made up to 2006-12-31

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05/06/2007

Return made up to 30/04/07; no change of members

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14/05/2006

Return made up to 30/04/06; full list of members

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14/03/2006

Full accounts made up to 2005-12-31

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19/01/2006

Director resigned

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19/01/2006

New director appointed

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24/06/2005

Full accounts made up to 2004-12-31

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11/05/2005

Return made up to 30/04/05; full list of members

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18/05/2004

Return made up to 30/04/04; full list of members

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13/04/2004

Full accounts made up to 2003-12-31

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20/10/2003

Full accounts made up to 2002-12-31

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28/05/2003

Return made up to 30/04/03; full list of members

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11/11/2002

Registered office changed on 12/11/02 from: 19 thomas more street london E1W 1YF

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23/06/2002

Auditor's resignation

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07/05/2002

Return made up to 30/04/02; full list of members

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05/02/2002

Full accounts made up to 2001-12-31

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10/09/2001

New secretary appointed

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10/09/2001

Secretary resigned

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14/05/2001

Return made up to 30/04/01; full list of members

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22/02/2001

Full accounts made up to 2000-12-31

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17/08/2000

Registered office changed on 18/08/00 from: 107 cheapside london EC2V 6DA

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12/06/2000

Director resigned

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22/05/2000

Return made up to 30/04/00; full list of members

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25/01/2000

Full accounts made up to 1999-12-31

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26/05/1999

Return made up to 30/04/99; no change of members

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05/02/1999

Full accounts made up to 1998-12-31

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27/05/1998

Return made up to 30/04/98; no change of members

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08/02/1998

Full accounts made up to 1997-12-31

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12/05/1997

New director appointed

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11/05/1997

Return made up to 30/04/97; full list of members

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05/05/1997

Director resigned

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04/02/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

02/12/1996

Secretary's particulars changed

View PDF (1 pages)

16/09/1996

Secretary resigned

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16/09/1996

New secretary appointed

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09/05/1996

Return made up to 30/04/96; no change of members

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15/02/1996

Full accounts made up to 1995-12-31

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16/01/1996

Director's particulars changed

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31/10/1995

Director's particulars changed

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17/08/1995

Director resigned

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10/05/1995

Return made up to 30/04/95; no change of members

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19/02/1995

Full accounts made up to 1994-12-31

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03/02/1995

Declaration of satisfaction of mortgage/charge

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15/01/1995

Director resigned;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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24/05/1994

Return made up to 30/04/94; full list of members

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14/03/1994

Secretary resigned;new secretary appointed

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03/03/1994

New director appointed

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19/02/1994

New director appointed

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19/02/1994

Full accounts made up to 1993-12-31

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18/05/1993

Return made up to 30/04/93; no change of members

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12/05/1993

Director's particulars changed

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29/03/1993

Full accounts made up to 1992-12-31

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23/03/1993

Resolutions

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23/03/1993

Resolutions

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01/02/1993

Resolutions

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01/02/1993

Resolutions

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01/02/1993

Resolutions

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01/02/1993

Resolutions

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01/02/1993

Resolutions

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13/01/1993

Director resigned

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13/01/1993

Director resigned

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13/01/1993

Director resigned

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13/01/1993

Director resigned

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13/01/1993

Director resigned

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13/01/1993

Director resigned

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13/01/1993

Director resigned

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30/11/1992

Director resigned;new director appointed

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03/08/1992

Full accounts made up to 1991-12-31

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30/05/1992

Return made up to 30/04/92; no change of members

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05/11/1991

Full accounts made up to 1990-12-31

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07/08/1991

Auditor's resignation

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10/05/1991

Return made up to 30/04/91; full list of members

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16/07/1990

Secretary resigned;new secretary appointed

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26/04/1990

Full accounts made up to 1989-12-31

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26/04/1990

Return made up to 29/03/90; full list of members

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18/08/1989

Particulars of mortgage/charge

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19/07/1989

New director appointed

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06/07/1989

Full accounts made up to 1988-12-31

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06/07/1989

Return made up to 11/07/89; full list of members

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13/06/1989

Director resigned

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28/07/1988

Return made up to 28/06/88; full list of members

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26/07/1988

Director resigned;new director appointed

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18/07/1988

Full accounts made up to 1987-12-31

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26/08/1987

Resolutions

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11/08/1987

Memorandum and Articles of Association

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03/08/1987

Certificate of change of name

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03/06/1987

Full accounts made up to 1986-12-31

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03/06/1987

Return made up to 24/04/87; full list of members

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12/05/1987

New secretary appointed;new director appointed

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15/02/1987

Director resigned

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03/11/1986

Director resigned

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15/07/1986

New director appointed

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14/07/1986

Full accounts made up to 1985-12-31

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14/07/1986

Return made up to 23/06/86; full list of members

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Sorensen, Knud	Director	23/12/1992 - 07/01/1995	4
Hansen, Jan	Director	02/02/1994 - 03/08/1995	4
Birkeland, Truls	Director	18/03/2013 - Present	7
Lovell, Brian John	Director	09/01/1995 - 01/05/1997	4
Harris, Elizabeth Marie	Secretary	27/08/1996 - 06/09/2001	5

Persons with Significant Control

No PSC data available.

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Description

About HERMES MORTGAGE LIMITED

HERMES MORTGAGE LIMITED is an(a) Dissolved company incorporated on 03/03/1982 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 HERMES MORTGAGE LIMITED?

HERMES MORTGAGE LIMITED is currently Dissolved. It was registered on 03/03/1982 and dissolved on 08/04/2015.

Where is HERMES MORTGAGE LIMITED located?

HERMES MORTGAGE LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does HERMES MORTGAGE LIMITED do?

HERMES MORTGAGE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HERMES MORTGAGE LIMITED?

The latest filing was on 08/04/2015: Final Gazette dissolved following liquidation.