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Heron Motor Group Limited

Heron Motor Group Limited is a dissolved company incorporated on 21 September 1948 with the registered office located in London, Greater London. Heron Motor Group Limited was registered 77 years ago.
Status
Dissolved
Dissolved on 15 January 2019 (6 years ago)
Was 70 years old at the time of dissolution
Via voluntary strike-off
Company No
00458996
Private limited company
Age
77 years
Incorporated 21 September 1948
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Heron House
4 Bentinck Street
London
W1U 2EF
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1939
Director • British • Lives in UK • Born in Mar 1962
Heron Corporation
PSC
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Mutual Companies
Ronex Properties Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron Land Developments Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron Corporation
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron International Holdings
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron Land Holdings Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron Property Corporation Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron Treasury Services Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Bonivir Investments Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 15 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 23 Oct 2018
Application To Strike Off
6 Years Ago on 15 Oct 2018
Confirmation Submitted
7 Years Ago on 28 Jun 2018
Lionel Harvey Zeltser Resigned
7 Years Ago on 30 Mar 2018
James Eric Manning Appointed
7 Years Ago on 30 Mar 2018
Dormant Accounts Submitted
7 Years Ago on 15 Sep 2017
Confirmation Submitted
8 Years Ago on 3 Jul 2017
Peter Thomas Griffith Woolley Appointed
8 Years Ago on 25 Nov 2016
Heron Corporation (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 23 Oct 2018
Application to strike the company off the register
Submitted on 15 Oct 2018
Confirmation statement made on 17 June 2018 with updates
Submitted on 28 Jun 2018
Appointment of James Eric Manning as a secretary on 30 March 2018
Submitted on 3 Apr 2018
Termination of appointment of Lionel Harvey Zeltser as a secretary on 30 March 2018
Submitted on 3 Apr 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 15 Sep 2017
Notification of Heron Corporation as a person with significant control on 6 April 2016
Submitted on 3 Jul 2017
Confirmation statement made on 17 June 2017 with updates
Submitted on 3 Jul 2017
Termination of appointment of Daniel Simon Samson as a director on 30 November 2016
Submitted on 7 Dec 2016
Repayment History
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