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Heraldend Limited

Heraldend Limited is a dissolved company incorporated on 8 November 1977 with the registered office located in London, Greater London. Heraldend Limited was registered 48 years ago.
Status
Dissolved
Dissolved on 30 November 2018 (6 years ago)
Was 41 years old at the time of dissolution
Company No
01337912
Private limited company
Age
48 years
Incorporated 8 November 1977
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
C/O BEGBIES TRAYNOR (CENTRAL) LLP
31st Floor 40 Bank Street
London
E14 5NR
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Feb 1948
Director • Financial Adviser • British • Lives in UK • Born in Jun 1973
Director • Independent Financial Adviser • British • Lives in England • Born in Aug 1947
Director • Financial Services-Life & Pens • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Barker Thompson Limited
Roderick Goddard and are mutual people.
Active
Probis Services Limited
Roderick Goddard is a mutual person.
Active
Hurlestone & Marlowe Associates Limited
Roderick Goddard is a mutual person.
Active
Bornador Limited
Roderick Goddard is a mutual person.
Active
Lilac Investments 2 Limited
James Edward John Piper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£1.02K
Decreased by £37.03K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£135.11K
Decreased by £378.43K (-74%)
Total Liabilities
-£70.5K
Decreased by £251.43K (-78%)
Net Assets
£64.61K
Decreased by £127K (-66%)
Debt Ratio (%)
52%
Decreased by 10.51% (-17%)
Latest Activity
Voluntary Liquidator Resigned
8 Years Ago on 13 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 13 Dec 2016
Insolvency Court Order
8 Years Ago on 13 Dec 2016
Voluntary Liquidator Appointed
10 Years Ago on 22 May 2015
Charge Satisfied
10 Years Ago on 7 May 2015
Charge Satisfied
10 Years Ago on 7 May 2015
Registered Address Changed
10 Years Ago on 23 Apr 2015
Small Accounts Submitted
10 Years Ago on 7 Jan 2015
Confirmation Submitted
11 Years Ago on 4 Sep 2014
Small Accounts Submitted
11 Years Ago on 7 Jan 2014
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Documents
Submitted on 30 Nov 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Aug 2018
Liquidators' statement of receipts and payments to 10 May 2018
Submitted on 29 Jun 2018
Liquidators' statement of receipts and payments to 10 May 2017
Submitted on 13 Jul 2017
Insolvency court order
Submitted on 13 Dec 2016
Appointment of a voluntary liquidator
Submitted on 13 Dec 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 13 Dec 2016
Liquidators' statement of receipts and payments to 10 May 2016
Submitted on 13 Jul 2016
Statement of affairs with form 4.19
Submitted on 8 Jun 2015
Appointment of a voluntary liquidator
Submitted on 22 May 2015
Repayment History
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