Heritage Capital Uk Limited

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Heritage Capital Uk Limited

06267383•Private Limited With Share Capital

43-45 Portman Square, London, W1H6LY

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Incorporated

04/06/2007

Company Age

18 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Heritage Capital Uk Limited (06267383) is a private limited with share capital incorporated on 04/06/2007 (18 years old) and registered in london, W1H6LY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 04/06/2007
W1H6LY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
J
joseph frederic dryer
director
J
john piers marmion
director
M
magan of castletown
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

56
Gazette Dissolved Liquidation
Category:Gazette
Date:31-03-2014
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:31-12-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-04-2013
Liquidation Voluntary Death Liquidator
Category:Insolvency
Date:30-04-2013
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:07-01-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-01-2013
Resolution
Category:Resolution
Date:07-01-2013
Legacy
Category:Mortgage
Date:18-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-07-2012
Change Sail Address Company With Old Address
Category:Address
Date:04-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2012
Miscellaneous
Category:Miscellaneous
Date:05-03-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Move Registers To Sail Company
Category:Address
Date:29-06-2011
Change Sail Address Company
Category:Address
Date:29-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Termination Director Company With Name
Category:Officers
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Resolution
Category:Resolution
Date:07-12-2010
Capital Allotment Shares
Category:Capital
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2009
Legacy
Category:Annual Return
Date:06-07-2009
Legacy
Category:Address
Date:03-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:10-07-2008
Legacy
Category:Capital
Date:21-02-2008
Legacy
Category:Capital
Date:21-02-2008
Resolution
Category:Resolution
Date:21-02-2008
Resolution
Category:Resolution
Date:21-02-2008
Resolution
Category:Resolution
Date:21-02-2008
Legacy
Category:Accounts
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Mortgage
Date:16-01-2008
Legacy
Category:Address
Date:06-12-2007
Incorporation Company
Category:Incorporation
Date:04-06-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2013
Filing Date27/09/2012
Latest Accounts31/12/2011

Trading Addresses

43-45 Portman Square, London, W1H6LY

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Contact

43-45 Portman Square, London, W1H6LY