Heron Yate Limited
Company Profile
dissolved
UnknownHeron Yate Limited
09889649•Private Limited With Share Capital
2Nd Floor 24 Brook'S Mews, Mayfair, London, W1K4EA
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Incorporated
26/11/2015
Company Age
10 years
Directors
4
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Heron Yate Limited (09889649) is a private limited with share capital incorporated on 26/11/2015 (10 years old) and registered in london, W1K4EA. The company operates under SIC code 41100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 26/11/2015
W1K4EA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
30
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:13-12-2022
Gazette Notice Voluntary
Category:Gazette
Date:23-08-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-12-2015
Incorporation Company
Category:Incorporation
Date:26-11-2015
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2022
Filing Date28/10/2021
Latest Accounts31/12/2020
Trading Addresses
2Nd Floor 24 Brook'S Mews, Mayfair, London, W1K 4Ea, W1K4EARegistered
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Contact
2Nd Floor 24 Brook'S Mews, Mayfair, London, W1K4EA