Herald Leisure (Holdings) Limited

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dissolved

Herald Leisure (holdings) Limited

03050684•Private Limited With Share Capital

9 Ensign House Admirals Way, Marsh Wall, London, E149XQ

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Incorporated

27/04/1995

Company Age

31 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Herald Leisure (holdings) Limited (03050684) is a private limited with share capital incorporated on 27/04/1995 (31 years old) and registered in london, E149XQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 27/04/1995
E149XQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
J
jolyon charles arnold
director
S
stuart david rutherford
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

87
Gazette Dissolved Liquidation
Category:Gazette
Date:13-10-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-08-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-08-2021
Resolution
Category:Resolution
Date:10-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-01-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Termination Director Company With Name
Category:Officers
Date:13-09-2010
Termination Secretary Company With Name
Category:Officers
Date:13-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:28-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Annual Return
Date:28-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2007
Legacy
Category:Annual Return
Date:27-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Address
Date:21-11-2006
Legacy
Category:Annual Return
Date:21-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:27-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2004
Legacy
Category:Annual Return
Date:02-06-2004
Legacy
Category:Annual Return
Date:11-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2002
Legacy
Category:Annual Return
Date:24-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2001
Legacy
Category:Annual Return
Date:11-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2000
Legacy
Category:Address
Date:19-10-2000
Legacy
Category:Annual Return
Date:26-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-1999
Legacy
Category:Annual Return
Date:22-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1998
Legacy
Category:Mortgage
Date:30-06-1998
Legacy
Category:Annual Return
Date:27-05-1998
Legacy
Category:Address
Date:30-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-1997
Legacy
Category:Annual Return
Date:21-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-1996
Legacy
Category:Accounts
Date:13-09-1996
Legacy
Category:Annual Return
Date:01-08-1996
Legacy
Category:Officers
Date:01-08-1996
Legacy
Category:Officers
Date:01-08-1996
Resolution
Category:Resolution
Date:08-09-1995
Resolution
Category:Resolution
Date:08-09-1995
Legacy
Category:Mortgage
Date:17-08-1995
Legacy
Category:Mortgage
Date:09-08-1995
Legacy
Category:Officers
Date:04-05-1995
Legacy
Category:Officers
Date:04-05-1995
Legacy
Category:Officers
Date:04-05-1995
Legacy
Category:Address
Date:04-05-1995
Incorporation Company
Category:Incorporation
Date:27-04-1995

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/11/2021
Filing Date29/05/2020
Latest Accounts31/10/2019

Trading Addresses

9 Ensign House Admirals Way, Marsh Wall, London, E14 9Xq, E149XQRegistered
Sovereign Court, 230 Upper Fifth Street, Milton Keynes, Buckinghamshire, MK92HR

Contact

9 Ensign House Admirals Way, Marsh Wall, London, E149XQ