Heerema Fabrication Group (Uk) Ltd
Company Profile
dissolved
UnknownHeerema Fabrication Group (uk) Ltd
01393965•Private Limited With Share Capital
29Th Floor 40 Bank Street, London, E145NR
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Incorporated
13/10/1978
Company Age
47 years
Directors
2
Employees
—
SIC Code
43999
Risk
not scored
Company Overview
Registration, classification & business activity
Heerema Fabrication Group (uk) Ltd (01393965) is a private limited with share capital incorporated on 13/10/1978 (47 years old) and registered in london, E145NR. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Private Limited With Share Capital
SIC: 43999
Unknown
Incorporated 13/10/1978
E145NR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:08-02-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-11-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-01-2021
Resolution
Category:Resolution
Date:06-01-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Notification Of A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:30-01-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Termination Director Company With Name
Category:Officers
Date:03-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-11-2012
Termination Secretary Company With Name
Category:Officers
Date:19-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2010
Termination Director Company With Name
Category:Officers
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2009
Resolution
Category:Resolution
Date:24-06-2009
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2007
Legacy
Category:Capital
Date:11-10-2007
Legacy
Category:Capital
Date:03-07-2007
Resolution
Category:Resolution
Date:03-07-2007
Legacy
Category:Annual Return
Date:27-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2006
Legacy
Category:Capital
Date:28-03-2006
Resolution
Category:Resolution
Date:04-01-2006
Legacy
Category:Capital
Date:04-01-2006
Legacy
Category:Annual Return
Date:06-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Annual Return
Date:09-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2004
Legacy
Category:Officers
Date:22-12-2003
Legacy
Category:Capital
Date:19-12-2003
Legacy
Category:Annual Return
Date:05-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2003
Legacy
Category:Officers
Date:02-12-2003
Legacy
Category:Officers
Date:25-11-2003
Legacy
Category:Officers
Date:25-10-2003
Legacy
Category:Officers
Date:25-10-2003
Legacy
Category:Capital
Date:05-09-2003
Resolution
Category:Resolution
Date:25-07-2003
Resolution
Category:Resolution
Date:25-07-2003
Legacy
Category:Officers
Date:27-01-2003
Legacy
Category:Annual Return
Date:26-11-2002
Auditors Resignation Company
Category:Auditors
Date:29-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2002
Resolution
Category:Resolution
Date:18-01-2002
Legacy
Category:Annual Return
Date:28-11-2001
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2001
Legacy
Category:Annual Return
Date:30-11-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-04-2000
Legacy
Category:Capital
Date:23-11-1999
Legacy
Category:Annual Return
Date:16-11-1999
Legacy
Category:Officers
Date:11-11-1999
Legacy
Category:Officers
Date:11-11-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-10-1999
Resolution
Category:Resolution
Date:13-09-1999
Resolution
Category:Resolution
Date:13-09-1999
Resolution
Category:Resolution
Date:13-09-1999
Resolution
Category:Resolution
Date:13-09-1999
Memorandum Articles
Category:Incorporation
Date:13-09-1999
Resolution
Category:Resolution
Date:13-09-1999
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2021
Filing Date06/11/2020
Latest Accounts31/12/2019
Trading Addresses
29Th Floor 40 Bank Street, London, E145NRRegistered
Related Companies
2
Contact
29Th Floor 40 Bank Street, London, E145NR