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Herzog, Hollender & Phillips Limited

Herzog, Hollender & Phillips Limited is a dissolved company incorporated on 15 May 1979 with the registered office located in London, Greater London. Herzog, Hollender & Phillips Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 3 December 2019 (6 years ago)
Was 40 years old at the time of dissolution
Via voluntary strike-off
Company No
01419570
Private limited company
Age
46 years
Incorporated 15 May 1979
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
3rd Floor
24 Old Bond Street
London
W1S 4BH
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Oct 1947 • Company Secretary
PSC • Director • British • Lives in UK • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Fitzmaurice House Limited
Veronica Hollender is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£201
Decreased by £88 (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£201
Decreased by £1.48K (-88%)
Total Liabilities
-£5.51K
Increased by £544 (+11%)
Net Assets
-£5.31K
Decreased by £2.02K (+61%)
Debt Ratio (%)
2742%
Increased by 2445.87% (+825%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 3 Dec 2019
Voluntary Gazette Notice
6 Years Ago on 17 Sep 2019
Application To Strike Off
6 Years Ago on 10 Sep 2019
Full Accounts Submitted
6 Years Ago on 22 Aug 2019
Full Accounts Submitted
7 Years Ago on 24 Sep 2018
Confirmation Submitted
7 Years Ago on 6 Sep 2018
Full Accounts Submitted
8 Years Ago on 27 Sep 2017
Confirmation Submitted
8 Years Ago on 8 Sep 2017
Confirmation Submitted
9 Years Ago on 28 Sep 2016
Small Accounts Submitted
9 Years Ago on 27 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2019
Application to strike the company off the register
Submitted on 10 Sep 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 22 Aug 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 24 Sep 2018
Confirmation statement made on 4 September 2018 with updates
Submitted on 6 Sep 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 27 Sep 2017
Confirmation statement made on 4 September 2017 with updates
Submitted on 8 Sep 2017
Confirmation statement made on 4 September 2016 with updates
Submitted on 28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 27 Sep 2016
Repayment History
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