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Heronston Hotel Limited
Heronston Hotel Limited is a dissolved company incorporated on 1 July 1986 with the registered office located in London, Greater London. Heronston Hotel Limited was registered 39 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 January 2019
(6 years ago)
Was
32 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02033110
Private limited company
Age
39 years
Incorporated
1 July 1986
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Heronston Hotel Limited
Contact
Update Details
Address
5th Floor Regina House
124 Finchley Road
London
NW3 5HT
Same address for the past
27 years
Companies in NW3 5HT
Telephone
01656668811
Email
Available in Endole App
Website
Bw-heronstonhotel.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Hanif Somji
Director • Kenyan • Lives in Kenya • Born in Nov 1955
Alim Somji
Director • British • Lives in UK • Born in Nov 1959
Shafin Alimudin Somji
Director • British • Lives in UK • Born in Jul 1989
Mr Amit Thakrar
Secretary • British • Born in Sep 1956
Classicwood Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Uftonridge Limited
Hanif Somji, Shafin Alimudin Somji, and 1 more are mutual people.
Active
Shallan (UK) Limited
Hanif Somji, Shafin Alimudin Somji, and 1 more are mutual people.
Active
Halin Investments Limited
Hanif Somji, Shafin Alimudin Somji, and 1 more are mutual people.
Active
Heronston Investments Limited
Hanif Somji, Shafin Alimudin Somji, and 1 more are mutual people.
Active
Primedeck (U.K) Limited
Hanif Somji, Shafin Alimudin Somji, and 1 more are mutual people.
Active
Primedeck Limited
Alim Somji and Hanif Somji are mutual people.
Active
Alpencliff Limited
Shafin Alimudin Somji and Alim Somji are mutual people.
Active
Wolverburgh Limited
Hanif Somji and Alim Somji are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Decreased by £717 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.76M
Decreased by £6 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.76M
Decreased by £6 (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 29 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 13 Nov 2018
Application To Strike Off
7 Years Ago on 31 Oct 2018
Small Accounts Submitted
7 Years Ago on 20 Sep 2018
Confirmation Submitted
7 Years Ago on 2 Jan 2018
Small Accounts Submitted
8 Years Ago on 27 Sep 2017
Confirmation Submitted
8 Years Ago on 23 Dec 2016
Small Accounts Submitted
9 Years Ago on 26 Sep 2016
Confirmation Submitted
9 Years Ago on 15 Jan 2016
Mr Shafin Alimudin Somji Appointed
9 Years Ago on 23 Dec 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jan 2019
Statement of capital on 13 November 2018
Submitted on 13 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 13 Nov 2018
Application to strike the company off the register
Submitted on 31 Oct 2018
Statement by Directors
Submitted on 22 Oct 2018
Solvency Statement dated 04/10/18
Submitted on 22 Oct 2018
Resolutions
Submitted on 22 Oct 2018
Accounts for a small company made up to 31 December 2017
Submitted on 20 Sep 2018
Confirmation statement made on 23 December 2017 with no updates
Submitted on 2 Jan 2018
Accounts for a small company made up to 31 December 2016
Submitted on 27 Sep 2017
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Repayment History
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