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Herav Holdings Limited

Herav Holdings Limited is a dissolved company incorporated on 15 February 1963 with the registered office located in London, Greater London. Herav Holdings Limited was registered 62 years ago.
Status
Dissolved
Dissolved on 22 December 2015 (9 years ago)
Was 52 years old at the time of dissolution
Company No
00750350
Private limited company
Age
62 years
Incorporated 15 February 1963
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
Address
One Great Cumberland Place
Marble Arch
London
W1H 7LW
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Solicitor • British • Lives in England • Born in Nov 1946
Director • British • Lives in UK • Born in Nov 1953
Director • Solicitor • British • Lives in UK • Born in Sep 1948
Shareholders, PSCs & Group Structure
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
5 Apr 2013
For period 5 Apr5 Apr 2013
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
£307.5K
Decreased by £3.37K (-1%)
Total Liabilities
-£68.4K
Increased by £2K (+3%)
Net Assets
£239.1K
Decreased by £5.37K (-2%)
Debt Ratio (%)
22%
Increased by 0.88% (+4%)
Latest Activity
Voluntary Liquidator Appointed
11 Years Ago on 28 Aug 2014
Registered Address Changed
11 Years Ago on 20 Aug 2014
Declaration of Solvency
11 Years Ago on 12 Aug 2014
Charge Satisfied
11 Years Ago on 31 Jul 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 5 Apr 2014
Small Accounts Submitted
11 Years Ago on 2 Apr 2014
Compulsory Gazette Notice
11 Years Ago on 1 Apr 2014
Confirmation Submitted
11 Years Ago on 23 Dec 2013
Compulsory Strike-Off Discontinued
12 Years Ago on 9 Apr 2013
Small Accounts Submitted
12 Years Ago on 8 Apr 2013
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Documents
Submitted on 22 Dec 2015
Return of final meeting in a members' voluntary winding up
Submitted on 22 Sep 2015
Appointment of a voluntary liquidator
Submitted on 28 Aug 2014
Registered office address changed from 129 Finchley Road London NW3 6HY to One Great Cumberland Place Marble Arch London W1H 7LW on 20 August 2014
Submitted on 20 Aug 2014
Resolutions
Submitted on 18 Aug 2014
Declaration of solvency
Submitted on 12 Aug 2014
Satisfaction of charge 6 in full
Submitted on 31 Jul 2014
Compulsory strike-off action has been discontinued
Submitted on 5 Apr 2014
Total exemption small company accounts made up to 5 April 2013
Submitted on 2 Apr 2014
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2014
Repayment History
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