Hermes One Limited
Company Profile
dissolved
UnknownHermes One Limited
05250404•Private Limited With Share Capital
26-28 Conway Street, London, W1T6BQ
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Incorporated
05/10/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Hermes One Limited (05250404) is a private limited with share capital incorporated on 05/10/2004 (21 years old) and registered in london, W1T6BQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 05/10/2004
W1T6BQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
37
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:12-01-2016
Gazette Notice Voluntary
Category:Gazette
Date:29-09-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:24-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2008
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2006
Legacy
Category:Accounts
Date:10-05-2006
Legacy
Category:Annual Return
Date:11-11-2005
Resolution
Category:Resolution
Date:10-08-2005
Legacy
Category:Mortgage
Date:03-08-2005
Legacy
Category:Officers
Date:29-07-2005
Legacy
Category:Officers
Date:29-07-2005
Legacy
Category:Officers
Date:13-05-2005
Legacy
Category:Accounts
Date:08-11-2004
Legacy
Category:Address
Date:08-11-2004
Legacy
Category:Officers
Date:08-11-2004
Legacy
Category:Officers
Date:08-11-2004
Legacy
Category:Officers
Date:08-11-2004
Legacy
Category:Officers
Date:08-11-2004
Incorporation Company
Category:Incorporation
Date:05-10-2004
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/12/2015
Filing Date19/12/2014
Latest Accounts31/03/2014
Trading Addresses
Hermes One Limited, 26-28 Conway Street, London, W1T6BQ
Related Companies
10
Contact
26-28 Conway Street, London, W1T6BQ