Heathcroft 2015 Gp Limited
Company Profile
dissolved
UnknownHeathcroft 2015 Gp Limited
09740619•Private Limited With Share Capital
C/O Bdo Llp 55 Baker Street, London, W1U7EU
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Incorporated
19/08/2015
Company Age
10 years
Directors
2
Employees
—
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
Heathcroft 2015 Gp Limited (09740619) is a private limited with share capital incorporated on 19/08/2015 (10 years old) and registered in london, W1U7EU. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 19/08/2015
W1U7EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
35
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-08-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-06-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2015
Resolution
Category:Resolution
Date:15-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2015
Capital Allotment Shares
Category:Capital
Date:27-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2015
Incorporation Company
Category:Incorporation
Date:19-08-2015
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2020
Filing Date30/09/2019
Latest Accounts31/12/2018
Trading Addresses
55 Baker Street, London, W1U7EURegistered
Related Companies
10
Contact
C/O Bdo Llp 55 Baker Street, London, W1U7EU