Heref Berwick House Limited
Company Profile
dissolved
UnknownHeref Berwick House Limited
08884476•Private Limited With Share Capital
200 Aldersgate, Aldersgate Street, London, EC1A4HD
Get Full Access
Incorporated
10/02/2014
Company Age
12 years
Directors
1
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Heref Berwick House Limited (08884476) is a private limited with share capital incorporated on 10/02/2014 (12 years old) and registered in london, EC1A4HD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 10/02/2014
EC1A4HD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
60
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:16-09-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-06-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-10-2022
Resolution
Category:Resolution
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Legacy
Category:Capital
Date:19-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2018
Legacy
Category:Insolvency
Date:19-12-2018
Resolution
Category:Resolution
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:14-09-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:19-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2015
Resolution
Category:Resolution
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Termination Director Company With Name
Category:Officers
Date:17-02-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2014
Incorporation Company
Category:Incorporation
Date:10-02-2014
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2023
Filing Date12/09/2022
Latest Accounts31/12/2021
Trading Addresses
200 Aldersgate, Aldersgate Street, London, Greater London Ec1A 4Hd, EC1A4HDRegistered
Contact
200 Aldersgate, Aldersgate Street, London, EC1A4HD