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Heerema Fabrication Group (UK) Ltd

Heerema Fabrication Group (UK) Ltd is a dissolved company incorporated on 13 October 1978 with the registered office located in London, Greater London. Heerema Fabrication Group (UK) Ltd was registered 46 years ago.
Status
Dissolved
Dissolved on 8 February 2023 (2 years 7 months ago)
Was 44 years old at the time of dissolution
Following liquidation
Company No
01393965
Private limited company
Age
46 years
Incorporated 13 October 1978
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
C/O BEGBIES TRAYNOR
29th Floor 40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
01642340200
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • PSC
Director • Dutch • Lives in Netherlands • Born in Jun 1966
Director • Dutch • Lives in Netherlands • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 8 Feb 2023
Registered Address Changed
4 Years Ago on 22 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 6 Jan 2021
Declaration of Solvency
4 Years Ago on 6 Jan 2021
Registered Address Changed
4 Years Ago on 6 Jan 2021
Confirmation Submitted
4 Years Ago on 2 Dec 2020
Full Accounts Submitted
4 Years Ago on 11 Nov 2020
Wijnand Hendrik Tutuarima Appointed
5 Years Ago on 1 Jan 2020
Hfg International B.V. Resigned
5 Years Ago on 1 Jan 2020
Peter Bernardus Laurentius Huisman Resigned
5 Years Ago on 31 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Feb 2023
Return of final meeting in a members' voluntary winding up
Submitted on 8 Nov 2022
Liquidators' statement of receipts and payments to 13 December 2021
Submitted on 15 Feb 2022
Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 22 July 2021
Submitted on 22 Jul 2021
Registered office address changed from Greenland Road Hartlepool Cleveland TS24 0RQ to 26-28 Bedford Row London WC1R 4HE on 6 January 2021
Submitted on 6 Jan 2021
Resolutions
Submitted on 6 Jan 2021
Declaration of solvency
Submitted on 6 Jan 2021
Appointment of a voluntary liquidator
Submitted on 6 Jan 2021
Confirmation statement made on 2 December 2020 with no updates
Submitted on 2 Dec 2020
Full accounts made up to 31 December 2019
Submitted on 11 Nov 2020
Repayment History
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