Herringham Limited
Company Profile
dissolved
Herringham Limited
06733258•Private Limited With Share Capital
New Bridge Street House, 30-34 New Bridge Street, London, EC4V6BJ
Get Full Access
Incorporated
24/10/2008
Company Age
17 years
Directors
4
Employees
—
SIC Code
93290
Risk
—
Company Overview
Registration, classification & business activity
Herringham Limited (06733258) is a private limited with share capital incorporated on 24/10/2008 (17 years old) and registered in london, EC4V6BJ. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..
Private Limited With Share Capital
SIC: 93290
Incorporated 24/10/2008
EC4V6BJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
45
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-08-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-05-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-01-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-12-2017
Resolution
Category:Resolution
Date:06-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2015
Auditors Resignation Company
Category:Auditors
Date:16-04-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-04-2012
Capital Allotment Shares
Category:Capital
Date:29-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Capital Alter Shares Subdivision
Category:Capital
Date:14-09-2011
Capital Allotment Shares
Category:Capital
Date:14-09-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:30-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2010
Gazette Notice Compulsary
Category:Gazette
Date:23-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Incorporation Company
Category:Incorporation
Date:24-10-2008
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/10/2017
Filing Date31/10/2016
Latest Accounts31/01/2016
Trading Addresses
13 The Rise, Sevenoaks, TN131RG
New Bridge Street House, 30-34 New Bridge Street, London, EC4V6BJRegistered
Contact
New Bridge Street House, 30-34 New Bridge Street, London, EC4V6BJ