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Heron Quays Developments Limited
Heron Quays Developments Limited is a dissolved company incorporated on 10 October 1988 with the registered office located in London, Greater London. Heron Quays Developments Limited was registered 36 years ago.
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Status
Dissolved
Dissolved on
3 June 2014
(11 years ago)
Was
25 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02303491
Private limited company
Age
36 years
Incorporated
10 October 1988
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
Learn more about Heron Quays Developments Limited
Contact
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past
23 years
Companies in E14 5AB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Russell James John Lyons
Director • Chartered Accountant • British • Lives in England • Born in Feb 1961
Sir George Sir George Iacobescu
Director • British • Lives in England • Born in Nov 1945
A Peter Anderson Ii
Director • Real Estate Executive • American • Lives in UK • Born in Sep 1953
Mr John Raymond Garwood
Secretary • English • Lives in UK • Born in Aug 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Philharmonic Orchestra Trust
Sir George Sir George Iacobescu is a mutual person.
Active
Canary Wharf Finance Ii Plc
Sir George Sir George Iacobescu is a mutual person.
Active
Canary Wharf Group Plc
Sir George Sir George Iacobescu is a mutual person.
Active
Canary Wharf Group Investment Holdings Plc
Sir George Sir George Iacobescu is a mutual person.
Active
Braeburn Estates (GP) Limited
Sir George Sir George Iacobescu is a mutual person.
Active
St Thomas Street Development Limited
Sir George Sir George Iacobescu is a mutual person.
Active
Glenfrome Developments Limited
Russell James John Lyons is a mutual person.
Active
Square Roots Registered Provider Limited
Russell James John Lyons is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
33%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 3 Jun 2014
Confirmation Submitted
11 Years Ago on 20 Feb 2014
Voluntary Gazette Notice
11 Years Ago on 18 Feb 2014
Application To Strike Off
11 Years Ago on 5 Feb 2014
Dormant Accounts Submitted
12 Years Ago on 7 Aug 2013
Confirmation Submitted
12 Years Ago on 7 Mar 2013
Dormant Accounts Submitted
13 Years Ago on 9 Aug 2012
Confirmation Submitted
13 Years Ago on 13 Mar 2012
Dormant Accounts Submitted
14 Years Ago on 5 Aug 2011
Confirmation Submitted
14 Years Ago on 21 Feb 2011
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jun 2014
Annual return made up to 19 February 2014 with full list of shareholders
Submitted on 20 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2014
Application to strike the company off the register
Submitted on 5 Feb 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 7 Aug 2013
Annual return made up to 19 February 2013 with full list of shareholders
Submitted on 7 Mar 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 9 Aug 2012
Annual return made up to 19 February 2012 with full list of shareholders
Submitted on 13 Mar 2012
Accounts for a dormant company made up to 31 December 2010
Submitted on 5 Aug 2011
Annual return made up to 19 February 2011 with full list of shareholders
Submitted on 21 Feb 2011
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Repayment History
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