HERON QUAYS HOLDINGS (HQ 5) LIMITED

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HERON QUAYS HOLDINGS (HQ 5) LIMITED

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Key Data

Status

Dissolved

Company No.

04292549

Incorporation date

24/09/2001

Size

Dormant

Contacts

Registered address

Registered address

30th Floor 1 Canada Square, Canary Wharf, London E14 5ABCopy
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Latest events (Record since 23/06/2023)
dot icon07/01/2025
Final Gazette dissolved via voluntary strike-off
dot icon27/11/2024
Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-18
dot icon22/10/2024
First Gazette notice for voluntary strike-off
dot icon15/10/2024
Application to strike the company off the register
dot icon09/09/2024
Satisfaction of charge 2 in full
dot icon09/09/2024
Satisfaction of charge 6 in full
dot icon09/09/2024
Confirmation statement made on 2024-09-07 with no updates
dot icon31/07/2024
Secretary's details changed for Mr Jeremy Justin Turner on 2024-07-31
dot icon31/07/2024
Director's details changed for Mr Ian John Benham on 2024-07-31
dot icon31/07/2024
Director's details changed for Mr Shoaib Z Khan on 2024-07-31
dot icon31/07/2024
Director's details changed for Ms Katy Jo Kingston on 2024-07-31
dot icon31/07/2024
Director's details changed for Mrs Rebecca Jane Worthington on 2024-07-31
dot icon12/10/2023
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11
dot icon13/09/2023
Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08
dot icon07/09/2023
Confirmation statement made on 2023-09-07 with no updates
dot icon11/07/2023
Accounts for a dormant company made up to 2022-12-31
dot icon23/06/2023
Appointment of Mr Ian Benham as a director on 2023-06-16

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
07/09/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
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

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HERON QUAYS HOLDINGS (HQ 5) LIMITED

HERON QUAYS HOLDINGS (HQ 5) LIMITED is an(a) Dissolved company incorporated on 24/09/2001 with the registered office located at 30th Floor 1 Canada Square, Canary Wharf, London E14 5AB. There are currently 6 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 HERON QUAYS HOLDINGS (HQ 5) LIMITED?

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HERON QUAYS HOLDINGS (HQ 5) LIMITED is currently Dissolved. It was registered on 24/09/2001 and dissolved on 07/01/2025.

Where is HERON QUAYS HOLDINGS (HQ 5) LIMITED located?

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HERON QUAYS HOLDINGS (HQ 5) LIMITED is registered at 30th Floor 1 Canada Square, Canary Wharf, London E14 5AB.

What does HERON QUAYS HOLDINGS (HQ 5) LIMITED do?

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HERON QUAYS HOLDINGS (HQ 5) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HERON QUAYS HOLDINGS (HQ 5) LIMITED?

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The latest filing was on 07/01/2025: Final Gazette dissolved via voluntary strike-off.