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Herald Leisure (Holdings) Limited

Herald Leisure (Holdings) Limited is a dissolved company incorporated on 27 April 1995 with the registered office located in London, Greater London. Herald Leisure (Holdings) Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 13 October 2022 (3 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03050684
Private limited company
Age
30 years
Incorporated 27 April 1995
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
9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Development Surveyor • British • Born in May 1949 • Lives in UK
Director • PSC • Manager • British • Born in Feb 1961 • Lives in UK
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Oct 2019
For period 31 Oct31 Oct 2019
Traded for 12 months
Cash in Bank
£10.3K
Decreased by £498 (-5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£310.3K
Decreased by £498 (-0%)
Total Liabilities
-£262.37K
Increased by £594 (0%)
Net Assets
£47.93K
Decreased by £1.09K (-2%)
Debt Ratio (%)
85%
Increased by 0.33% (0%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 13 Oct 2022
Voluntary Liquidator Appointed
4 Years Ago on 10 Aug 2021
Registered Address Changed
4 Years Ago on 10 Aug 2021
Declaration of Solvency
4 Years Ago on 10 Aug 2021
Charge Satisfied
4 Years Ago on 18 May 2021
Accounting Period Extended
4 Years Ago on 28 Apr 2021
Confirmation Submitted
4 Years Ago on 27 Apr 2021
Full Accounts Submitted
5 Years Ago on 29 May 2020
Confirmation Submitted
5 Years Ago on 28 Apr 2020
Jolyon Charles Arnold (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Oct 2022
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jul 2022
Resolutions
Submitted on 10 Aug 2021
Declaration of solvency
Submitted on 10 Aug 2021
Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 10 August 2021
Submitted on 10 Aug 2021
Appointment of a voluntary liquidator
Submitted on 10 Aug 2021
Satisfaction of charge 3 in full
Submitted on 18 May 2021
Previous accounting period extended from 31 October 2020 to 28 February 2021
Submitted on 28 Apr 2021
Confirmation statement made on 27 April 2021 with no updates
Submitted on 27 Apr 2021
Total exemption full accounts made up to 31 October 2019
Submitted on 29 May 2020
Repayment History
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