Heritage Cheuvreux London Limited
Company Profile
dissolved
UnknownHeritage Cheuvreux London Limited
03347683•Private Limited With Share Capital
Broadwalk House 5 Appold Street, London, EC2A2DA
Get Full Access
Incorporated
03/04/1997
Company Age
29 years
Directors
2
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Heritage Cheuvreux London Limited (03347683) is a private limited with share capital incorporated on 03/04/1997 (29 years old) and registered in london, EC2A2DA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 03/04/1997
EC2A2DA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:24-12-2013
Gazette Notice Voluntary
Category:Gazette
Date:10-09-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2013
Memorandum Articles
Category:Incorporation
Date:15-10-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-10-2012
Capital Cancellation Shares
Category:Capital
Date:09-10-2012
Resolution
Category:Resolution
Date:09-10-2012
Legacy
Category:Capital
Date:01-10-2012
Legacy
Category:Insolvency
Date:01-10-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-10-2012
Resolution
Category:Resolution
Date:01-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Termination Director Company With Name
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:28-10-2009
Termination Director Company With Name
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:07-04-2009
Legacy
Category:Officers
Date:06-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Officers
Date:23-12-2007
Legacy
Category:Officers
Date:23-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2007
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Address
Date:15-12-2006
Legacy
Category:Address
Date:27-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Address
Date:11-05-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Officers
Date:14-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2005
Legacy
Category:Annual Return
Date:10-05-2005
Legacy
Category:Annual Return
Date:10-05-2005
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Officers
Date:13-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Annual Return
Date:24-05-2004
Legacy
Category:Annual Return
Date:24-05-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:24-02-2004
Legacy
Category:Annual Return
Date:16-05-2003
Legacy
Category:Officers
Date:29-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2003
Auditors Resignation Company
Category:Auditors
Date:24-04-2003
Certificate Capital Reduction Issued Capital
Category:Capital
Date:16-11-2002
Resolution
Category:Resolution
Date:16-11-2002
Court Order
Category:Miscellaneous
Date:14-11-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2002
Legacy
Category:Officers
Date:21-06-2002
Legacy
Category:Officers
Date:01-06-2002
Legacy
Category:Annual Return
Date:24-05-2002
Legacy
Category:Annual Return
Date:24-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2002
Legacy
Category:Capital
Date:25-10-2001
Resolution
Category:Resolution
Date:25-10-2001
Legacy
Category:Capital
Date:25-10-2001
Resolution
Category:Resolution
Date:21-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2001
Legacy
Category:Annual Return
Date:17-04-2001
Legacy
Category:Officers
Date:04-01-2001
Legacy
Category:Capital
Date:21-12-2000
Resolution
Category:Resolution
Date:21-12-2000
Legacy
Category:Capital
Date:21-12-2000
Resolution
Category:Resolution
Date:21-12-2000
Legacy
Category:Officers
Date:12-10-2000
Legacy
Category:Mortgage
Date:27-06-2000
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2013
Filing Date26/09/2012
Latest Accounts31/12/2011
Trading Addresses
Broadwalk House, 5 Appold Street, London, EC2A2DARegistered
Moor House, 120 London Wall, London, London, EC2Y5ET
Contact
Broadwalk House 5 Appold Street, London, EC2A2DA