Heron Issuer Limited
Company Profile
dissolved
UnknownHeron Issuer Limited
12290023•Private Limited With Share Capital
40A Station Road, Upminster, Essex, RM142TR
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Incorporated
30/10/2019
Company Age
6 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Heron Issuer Limited (12290023) is a private limited with share capital incorporated on 30/10/2019 (6 years old) and registered in essex, RM142TR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 30/10/2019
RM142TR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
27
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-05-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-09-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-09-2023
Resolution
Category:Resolution
Date:18-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:31-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:31-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:02-12-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:02-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-11-2019
Incorporation Company
Category:Incorporation
Date:30-10-2019
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2023
Filing Date23/06/2022
Latest Accounts31/12/2021
Trading Addresses
40A Station Road, Upminster, RM142TRRegistered
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Contact
40A Station Road, Upminster, Essex, RM142TR