HERONDEAL LIMITED

Key Data

Status

Dissolved

Company No.

05131265

Incorporation date

17/05/2004

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2004)

13/03/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/12/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

21/06/2018

Liquidators' statement of receipts and payments to 2018-02-14

View PDF (18 pages)

21/05/2017

Liquidators' statement of receipts and payments to 2017-02-14

View PDF (16 pages)

24/04/2016

Liquidators' statement of receipts and payments to 2016-02-14

View PDF (26 pages)

23/04/2015

Liquidators' statement of receipts and payments to 2015-02-14

View PDF (17 pages)

16/04/2014

Liquidators' statement of receipts and payments to 2014-02-14

View PDF (14 pages)

27/02/2013

Administrator's progress report to 2013-02-15

View PDF (18 pages)

14/02/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

14/02/2013

Result of meeting of creditors

View PDF (2 pages)

12/08/2012

Administrator's progress report to 2012-07-31

View PDF (17 pages)

12/08/2012

Notice of extension of period of Administration

View PDF (1 pages)

01/04/2012

Administrator's progress report to 2012-02-22

View PDF (16 pages)

14/11/2011

Notice of deemed approval of proposals

View PDF (20 pages)

20/10/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

05/09/2011

Registered office address changed from 3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS on 2011-09-06

View PDF (2 pages)

05/09/2011

Appointment of an administrator

View PDF (1 pages)

02/03/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (3 pages)

10/02/2011

Termination of appointment of George Angus as a secretary

View PDF (1 pages)

10/02/2011

Appointment of Mr Allan William Porter as a secretary

View PDF (1 pages)

05/10/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

08/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

02/03/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (4 pages)

30/09/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

19/02/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

04/02/2008

Return made up to 26/01/08; full list of members

View PDF (2 pages)

09/01/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

04/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2007

Particulars of mortgage/charge

View PDF (8 pages)

04/06/2007

Particulars of mortgage/charge

View PDF (12 pages)

12/02/2007

Return made up to 26/01/07; full list of members

View PDF (2 pages)

27/12/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

01/06/2006

Return made up to 18/05/06; full list of members

View PDF (2 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

13/06/2005

Return made up to 18/05/05; full list of members

View PDF (5 pages)

04/05/2005

Registered office changed on 05/05/05 from: 61 chandos place london WC2N 4HG

View PDF (1 pages)

04/05/2005

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

06/07/2004

New secretary appointed

View PDF (2 pages)

06/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

Secretary resigned

View PDF (1 pages)

06/07/2004

Director resigned

View PDF (1 pages)

24/06/2004

Registered office changed on 25/06/04 from: 41 chalton street london NW1 1JD

View PDF (1 pages)

17/05/2004

Incorporation

View PDF (17 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Conway, Stephen Stuart Solomon	Director	18/06/2004 - Present	699
SDG SECRETARIES LIMITED	Nominee Secretary	17/05/2004 - 17/06/2004	4073
SDG REGISTRARS LIMITED	Nominee Director	17/05/2004 - 17/06/2004	4035
Porter, Allan William	Secretary	23/01/2011 - Present	-
Angus, George David	Secretary	17/06/2004 - 23/01/2011	194

Persons with Significant Control

No PSC data available.

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Description

About HERONDEAL LIMITED

HERONDEAL LIMITED is an(a) Dissolved company incorporated on 17/05/2004 with the registered office located at 311 High Road, Loughton, Essex IG10 1AH. 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 HERONDEAL LIMITED?

HERONDEAL LIMITED is currently Dissolved. It was registered on 17/05/2004 and dissolved on 13/03/2019.

Where is HERONDEAL LIMITED located?

HERONDEAL LIMITED is registered at 311 High Road, Loughton, Essex IG10 1AH.

What does HERONDEAL LIMITED do?

HERONDEAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HERONDEAL LIMITED?

The latest filing was on 13/03/2019: Final Gazette dissolved following liquidation.