Herav Holdings Limited

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dissolved

Herav Holdings Limited

00750350•Private Limited With Share Capital

One Great Cumberland Place, Marble Arch, London, W1H7LW

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Incorporated

15/02/1963

Company Age

63 years

Directors

4

Employees

—

SIC Code

68209

Risk

—

Company Overview

Registration, classification & business activity

Herav Holdings Limited (00750350) is a private limited with share capital incorporated on 15/02/1963 (63 years old) and registered in london, W1H7LW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Incorporated 15/02/1963
W1H7LW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

1

CCJs

Board of Directors

2
E
errol richard shulman
director
A
averyl abigail trup
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-12-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-09-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2014
Resolution
Category:Resolution
Date:18-08-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2014
Gazette Notice Compulsary
Category:Gazette
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Gazette Notice Compulsary
Category:Gazette
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:19-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2009
Change Sail Address Company
Category:Address
Date:18-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2009
Legacy
Category:Annual Return
Date:27-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2008
Legacy
Category:Annual Return
Date:16-11-2007
Legacy
Category:Mortgage
Date:13-06-2007
Legacy
Category:Mortgage
Date:05-06-2007
Legacy
Category:Mortgage
Date:05-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2007
Legacy
Category:Mortgage
Date:05-04-2007
Legacy
Category:Mortgage
Date:05-04-2007
Legacy
Category:Mortgage
Date:23-01-2007
Legacy
Category:Mortgage
Date:17-01-2007
Legacy
Category:Mortgage
Date:17-01-2007
Legacy
Category:Annual Return
Date:11-12-2006
Legacy
Category:Officers
Date:08-12-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:29-08-2006
Legacy
Category:Mortgage
Date:13-05-2006
Legacy
Category:Mortgage
Date:13-05-2006
Legacy
Category:Mortgage
Date:13-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2006
Legacy
Category:Annual Return
Date:18-11-2005
Resolution
Category:Resolution
Date:28-07-2005
Resolution
Category:Resolution
Date:28-07-2005
Resolution
Category:Resolution
Date:28-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2005
Legacy
Category:Annual Return
Date:22-11-2004
Legacy
Category:Mortgage
Date:11-08-2004
Legacy
Category:Mortgage
Date:06-08-2004
Legacy
Category:Mortgage
Date:06-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2004
Legacy
Category:Annual Return
Date:19-12-2003
Legacy
Category:Address
Date:18-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2003
Legacy
Category:Annual Return
Date:14-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2002
Legacy
Category:Annual Return
Date:10-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2001
Legacy
Category:Annual Return
Date:13-12-2000
Legacy
Category:Address
Date:16-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2000
Legacy
Category:Annual Return
Date:25-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1999
Legacy
Category:Annual Return
Date:19-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1998
Legacy
Category:Officers
Date:11-01-1998
Legacy
Category:Officers
Date:31-12-1997
Legacy
Category:Annual Return
Date:20-11-1997
Legacy
Category:Annual Return
Date:12-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-1995
Legacy
Category:Annual Return
Date:15-11-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-1994
Legacy
Category:Annual Return
Date:07-11-1994
Legacy
Category:Annual Return
Date:18-01-1994
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1993
Legacy
Category:Annual Return
Date:24-11-1992
Legacy
Category:Address
Date:14-04-1992
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-1991
Legacy
Category:Annual Return
Date:21-11-1991
Legacy
Category:Annual Return
Date:18-01-1991
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-1990
Legacy
Category:Annual Return
Date:31-10-1990
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-1990
Legacy
Category:Annual Return
Date:07-09-1989
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-1989
Legacy
Category:Annual Return
Date:21-06-1988
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-1987
Legacy
Category:Annual Return
Date:27-04-1987
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/12/2014
Filing Date28/03/2014
Latest Accounts05/04/2013

Trading Addresses

Marble Arch, Great Cumberland Place, London, W1H7LWRegistered
Northway House, 1379 High Road, London, London, N209LP

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Contact

One Great Cumberland Place, Marble Arch, London, W1H7LW