Heinz Single Service Limited
Company Profile
dissolved
UnknownHeinz Single Service Limited
01749058•Private Limited With Share Capital
The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
31/08/1983
Company Age
42 years
Directors
2
Employees
—
SIC Code
10840
Risk
not scored
Company Overview
Registration, classification & business activity
Heinz Single Service Limited (01749058) is a private limited with share capital incorporated on 31/08/1983 (42 years old) and registered in london, SE19SG. The company operates under SIC code 10840 - manufacture of condiments and seasonings.
Private Limited With Share Capital
SIC: 10840
Unknown
Incorporated 31/08/1983
SE19SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
9
Registered
3
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:15-06-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:13-04-2021
Gazette Notice Voluntary
Category:Gazette
Date:09-03-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-03-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-02-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-02-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2021
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:09-02-2021
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Legacy
Category:Capital
Date:26-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-11-2020
Legacy
Category:Insolvency
Date:26-11-2020
Resolution
Category:Resolution
Date:26-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-06-2014
Termination Secretary Company With Name
Category:Officers
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:03-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2011
Termination Director Company With Name
Category:Officers
Date:17-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2011
Resolution
Category:Resolution
Date:06-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2009
Legacy
Category:Officers
Date:08-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2008
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2007
Legacy
Category:Annual Return
Date:19-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:18-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2006
Legacy
Category:Officers
Date:04-01-2006
Legacy
Category:Annual Return
Date:20-12-2005
Legacy
Category:Officers
Date:06-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2005
Legacy
Category:Accounts
Date:01-03-2005
Legacy
Category:Annual Return
Date:04-01-2005
Legacy
Category:Officers
Date:01-12-2004
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Officers
Date:18-05-2004
Legacy
Category:Officers
Date:18-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Accounts
Date:02-03-2004
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2021
Filing Date27/08/2020
Latest Accounts28/12/2019
Trading Addresses
The Shard, 32 London Bridge Street, London, SE19SGRegistered
Related Companies
10
Contact
The Shard, 32 London Bridge Street, London, SE19SG