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Heery International Limited

Heery International Limited is a dissolved company incorporated on 28 October 1992 with the registered office located in London, Greater London. Heery International Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 2 March 2020 (5 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
02759565
Private limited company
Age
33 years
Incorporated 28 October 1992
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 Mazars Llp Tower Bridge House
St Katharines Way
London
E1W 1DD
Same address for the past 7 years
Telephone
01932252725
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1981
Secretary
Balfour Beatty Group Limited
PSC
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Mutual Companies
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Balfour Beatty Construction Scottish & Southern Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 2 Mar 2020
Jonathan Lagan Resigned
6 Years Ago on 28 Aug 2019
Jonathan Lagan Details Changed
6 Years Ago on 4 Feb 2019
David Ross Mercer Resigned
6 Years Ago on 4 Feb 2019
Jonathan Lagan Appointed
6 Years Ago on 4 Feb 2019
Colin Michael Pryce Resigned
7 Years Ago on 25 Oct 2018
Inspection Address Changed
7 Years Ago on 22 Oct 2018
Registered Address Changed
7 Years Ago on 22 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 11 Oct 2018
Declaration of Solvency
7 Years Ago on 11 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Mar 2020
Return of final meeting in a members' voluntary winding up
Submitted on 2 Dec 2019
Termination of appointment of Jonathan Lagan as a director on 28 August 2019
Submitted on 17 Sep 2019
Director's details changed for Jonathan Lagan on 4 February 2019
Submitted on 7 Mar 2019
Appointment of Jonathan Lagan as a director on 4 February 2019
Submitted on 5 Mar 2019
Termination of appointment of David Ross Mercer as a director on 4 February 2019
Submitted on 5 Mar 2019
Termination of appointment of Colin Michael Pryce as a director on 25 October 2018
Submitted on 26 Oct 2018
Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 22 October 2018
Submitted on 22 Oct 2018
Register inspection address has been changed to 5 Churchill Place Canary Wharf London E14 5HU
Submitted on 22 Oct 2018
Declaration of solvency
Submitted on 11 Oct 2018
Repayment History
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