Heartwood Wealth Group Limited
Company Profile
dissolved
UnknownHeartwood Wealth Group Limited
05498937•Private Limited With Share Capital
12 Henrietta Street, London, WC2E8LH
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Incorporated
05/07/2005
Company Age
20 years
Directors
6
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Heartwood Wealth Group Limited (05498937) is a private limited with share capital incorporated on 05/07/2005 (20 years old) and registered in london, WC2E8LH. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 05/07/2005
WC2E8LH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:13-01-2015
Gazette Notice Voluntary
Category:Gazette
Date:30-09-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-09-2014
Legacy
Category:Capital
Date:01-09-2014
Legacy
Category:Insolvency
Date:01-09-2014
Resolution
Category:Resolution
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2014
Resolution
Category:Resolution
Date:20-03-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Move Registers To Registered Office Company
Category:Address
Date:26-07-2013
Capital Allotment Shares
Category:Capital
Date:19-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2013
Memorandum Articles
Category:Incorporation
Date:19-03-2013
Resolution
Category:Resolution
Date:15-03-2013
Resolution
Category:Resolution
Date:17-10-2012
Resolution
Category:Resolution
Date:17-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:09-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:09-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2011
Resolution
Category:Resolution
Date:08-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2011
Legacy
Category:Mortgage
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2011
Legacy
Category:Mortgage
Date:18-08-2011
Legacy
Category:Mortgage
Date:18-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2011
Legacy
Category:Mortgage
Date:13-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:28-07-2011
Capital Name Of Class Of Shares
Category:Capital
Date:28-07-2011
Capital Name Of Class Of Shares
Category:Capital
Date:08-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2011
Move Registers To Sail Company
Category:Address
Date:24-05-2011
Change Sail Address Company
Category:Address
Date:24-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2011
Capital Allotment Shares
Category:Capital
Date:28-02-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-12-2010
Capital Name Of Class Of Shares
Category:Capital
Date:23-12-2010
Capital Name Of Class Of Shares
Category:Capital
Date:23-12-2010
Resolution
Category:Resolution
Date:23-12-2010
Resolution
Category:Resolution
Date:23-12-2010
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:29-10-2010
Termination Secretary Company With Name
Category:Officers
Date:29-10-2010
Termination Director Company With Name
Category:Officers
Date:29-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2010
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2010
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Capital Name Of Class Of Shares
Category:Capital
Date:11-12-2009
Capital Allotment Shares
Category:Capital
Date:08-12-2009
Memorandum Articles
Category:Incorporation
Date:30-10-2009
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2009
Memorandum Articles
Category:Incorporation
Date:13-10-2009
Resolution
Category:Resolution
Date:13-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:16-07-2009
Legacy
Category:Capital
Date:30-06-2009
Legacy
Category:Capital
Date:19-05-2009
Resolution
Category:Resolution
Date:01-05-2009
Legacy
Category:Capital
Date:11-12-2008
Legacy
Category:Capital
Date:11-12-2008
Legacy
Category:Capital
Date:11-12-2008
Legacy
Category:Capital
Date:11-12-2008
Legacy
Category:Capital
Date:11-12-2008
Legacy
Category:Capital
Date:11-12-2008
Legacy
Category:Capital
Date:11-12-2008
Legacy
Category:Capital
Date:11-12-2008
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2015
Filing Date28/04/2014
Latest Accounts31/12/2013
Trading Addresses
12-13 Henrietta Street, London, WC2E8LH
Related Companies
10
Contact
12 Henrietta Street, London, WC2E8LH