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National Heritage Limited

National Heritage Limited is a dissolved company incorporated on 18 July 1974 with the registered office located in London, City of London. National Heritage Limited was registered 51 years ago.
Status
Dissolved
Dissolved on 17 June 2025 (4 months ago)
Was 50 years old at the time of dissolution
Via voluntary strike-off
Company No
01177889
Private limited company
Age
51 years
Incorporated 18 July 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC
Director • Chartered Secretary • British • Lives in England • Born in Sep 1961
CMS (Nominees) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Intercede 1568 Limited
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Mitre Secretaries Limited
William George Henry Yuill is a mutual person.
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Katun U.K. Ltd
Mitre Secretaries Limited is a mutual person.
Active
Samsonite Limited
Mitre Secretaries Limited is a mutual person.
Active
CMS (Nominees) Limited
Mitre Secretaries Limited is a mutual person.
Active
Harvey Hubbell Limited
William George Henry Yuill is a mutual person.
Active
Vertex Pharmaceuticals (Europe) Limited
Mitre Secretaries Limited is a mutual person.
Active
Edwards Lifesciences Limited
Mitre Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Months Ago on 17 Jun 2025
Voluntary Gazette Notice
6 Months Ago on 1 Apr 2025
Application To Strike Off
7 Months Ago on 19 Mar 2025
Mitre Secretaries Limited Resigned
7 Months Ago on 19 Mar 2025
Dormant Accounts Submitted
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Mitre Directors Limited Resigned
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 13 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 18 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Apr 2025
Termination of appointment of Mitre Secretaries Limited as a secretary on 19 March 2025
Submitted on 19 Mar 2025
Application to strike the company off the register
Submitted on 19 Mar 2025
Termination of appointment of Mitre Directors Limited as a director on 18 July 2023
Submitted on 13 Feb 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 13 Feb 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 13 Feb 2024
Accounts for a dormant company made up to 30 June 2022
Submitted on 13 Feb 2023
Confirmation statement made on 13 February 2023 with updates
Submitted on 13 Feb 2023
Accounts for a dormant company made up to 30 June 2021
Submitted on 18 Feb 2022
Repayment History
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