Heraldend Limited

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dissolved
Unknown

Heraldend Limited

01337912•Private Limited With Share Capital

31St Floor 40 Bank Street, London, E145NR

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Incorporated

08/11/1977

Company Age

48 years

Directors

5

Employees

—

SIC Code

66190

Risk

not scored

Company Overview

Registration, classification & business activity

Heraldend Limited (01337912) is a private limited with share capital incorporated on 08/11/1977 (48 years old) and registered in london, E145NR. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Private Limited With Share Capital
SIC: 66190
Unknown
Incorporated 08/11/1977
E145NR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
R
roderick goddard
director
P
patrick george barker
director
J
james edward john piper
director
G
geoffrey michael wright
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:30-11-2018
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:30-08-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-06-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-07-2017
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:13-12-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-12-2016
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:13-12-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-07-2016
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:08-06-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-05-2015
Resolution
Category:Resolution
Date:22-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Miscellaneous
Category:Miscellaneous
Date:15-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Legacy
Category:Mortgage
Date:12-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:24-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2009
Legacy
Category:Annual Return
Date:01-09-2008
Legacy
Category:Address
Date:15-05-2008
Legacy
Category:Officers
Date:15-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:03-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:05-09-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Officers
Date:09-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Annual Return
Date:18-10-2005
Legacy
Category:Mortgage
Date:13-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2005
Legacy
Category:Annual Return
Date:07-09-2004
Legacy
Category:Officers
Date:03-09-2004
Legacy
Category:Mortgage
Date:19-02-2004
Legacy
Category:Address
Date:29-01-2004
Resolution
Category:Resolution
Date:23-01-2004
Resolution
Category:Resolution
Date:23-01-2004
Resolution
Category:Resolution
Date:23-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2004
Legacy
Category:Annual Return
Date:18-09-2003
Legacy
Category:Officers
Date:07-04-2003
Legacy
Category:Officers
Date:07-04-2003
Legacy
Category:Accounts
Date:26-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2002
Legacy
Category:Annual Return
Date:16-09-2002
Legacy
Category:Address
Date:24-04-2002
Legacy
Category:Mortgage
Date:08-10-2001
Legacy
Category:Annual Return
Date:14-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2001
Legacy
Category:Officers
Date:28-12-2000
Legacy
Category:Officers
Date:08-11-2000
Legacy
Category:Officers
Date:08-11-2000
Legacy
Category:Annual Return
Date:20-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2000
Legacy
Category:Officers
Date:26-04-2000
Legacy
Category:Annual Return
Date:22-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-1998
Legacy
Category:Annual Return
Date:24-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1997
Legacy
Category:Annual Return
Date:29-09-1997
Legacy
Category:Capital
Date:02-04-1997
Legacy
Category:Officers
Date:10-12-1996
Legacy
Category:Annual Return
Date:10-12-1996
Resolution
Category:Resolution
Date:24-09-1996
Legacy
Category:Capital
Date:24-09-1996
Legacy
Category:Mortgage
Date:03-09-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-1996
Legacy
Category:Officers
Date:20-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1995
Legacy
Category:Annual Return
Date:22-09-1995
Legacy
Category:Officers
Date:08-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:27-09-1994
Legacy
Category:Officers
Date:27-09-1994
Legacy
Category:Officers
Date:15-07-1994
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:25-05-1994
Legacy
Category:Officers
Date:15-01-1994
Legacy
Category:Annual Return
Date:15-09-1993
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-1993
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1992
Legacy
Category:Annual Return
Date:03-11-1992

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/12/2015
Filing Date19/12/2014
Latest Accounts31/03/2014

Trading Addresses

31St 40 Bank Street, London, E145NRRegistered
Churchill House, 142-146 Old Street, London, London, EC1V9BW

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Contact

31St Floor 40 Bank Street, London, E145NR