Heartland (Midlands) Limited

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dissolved
Unknown

Heartland (midlands) Limited

03598914•Private Limited With Share Capital

1 Great Tower Street, London, EC3R5AA

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Incorporated

16/07/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Heartland (midlands) Limited (03598914) is a private limited with share capital incorporated on 16/07/1998 (27 years old) and registered in london, EC3R5AA. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 16/07/1998
EC3R5AA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
T
timothy john money
director
H
howard pierre lickens
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Gazette Dissolved Voluntary
Category:Gazette
Date:23-05-2023
Gazette Notice Voluntary
Category:Gazette
Date:07-03-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-09-2018
Resolution
Category:Resolution
Date:20-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:24-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:20-08-2008
Legacy
Category:Address
Date:20-08-2008
Legacy
Category:Address
Date:20-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2007
Legacy
Category:Annual Return
Date:26-09-2007
Resolution
Category:Resolution
Date:09-11-2006
Resolution
Category:Resolution
Date:09-11-2006
Legacy
Category:Annual Return
Date:03-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2006
Legacy
Category:Annual Return
Date:26-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2004
Legacy
Category:Annual Return
Date:28-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2003
Legacy
Category:Annual Return
Date:31-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2002
Legacy
Category:Annual Return
Date:26-07-2002
Legacy
Category:Address
Date:12-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2001
Legacy
Category:Annual Return
Date:25-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2000
Legacy
Category:Annual Return
Date:20-07-2000
Legacy
Category:Capital
Date:07-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-1999
Legacy
Category:Annual Return
Date:26-07-1999
Legacy
Category:Capital
Date:02-10-1998
Legacy
Category:Officers
Date:10-08-1998
Legacy
Category:Officers
Date:10-08-1998
Legacy
Category:Officers
Date:10-08-1998
Legacy
Category:Officers
Date:10-08-1998
Legacy
Category:Address
Date:10-08-1998
Legacy
Category:Accounts
Date:04-08-1998
Incorporation Company
Category:Incorporation
Date:16-07-1998

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/07/2023
Filing Date22/07/2022
Latest Accounts31/10/2021

Trading Addresses

Hawkstone House, Portland Mews, Portland Street, Leamington Spa, Warwickshire, CV325HD
1 Great Tower Street, London, EC3R5AARegistered
1 Great Tower Street, London, EC3R5AARegistered
Hawkstone House, Portland Mews, Portland Street, Leamington Spa, Warwickshire, CV325HD

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Contact

1 Great Tower Street, London, EC3R5AA