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Heron Property Holdings Limited

Heron Property Holdings Limited is a dissolved company incorporated on 22 September 1998 with the registered office located in London, Greater London. Heron Property Holdings Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 19 December 2014 (10 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
03636241
Private limited company
Age
26 years
Incorporated 22 September 1998
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
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
United Kingdom
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Lives in England • Born in Feb 1980
Director • British • Lives in UK • Born in May 1939
Secretary • British • Lives in UK • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Ronex Properties Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron Land Developments Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron Corporation
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron International Holdings
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron Land Holdings Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron Property Corporation Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron Treasury Services Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Bonivir Investments Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 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
£0
Same as previous period
Total Liabilities
-£8.88M
Same as previous period
Net Assets
-£8.88M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
10 Years Ago on 19 Dec 2014
Voluntary Liquidator Appointed
11 Years Ago on 4 Apr 2014
Declaration of Solvency
11 Years Ago on 4 Apr 2014
Registered Address Changed
11 Years Ago on 28 Mar 2014
Charge Satisfied
11 Years Ago on 25 Feb 2014
Jonathan Simon Goldstein Resigned
11 Years Ago on 31 Dec 2013
Mr Daniel Simon Samson Appointed
11 Years Ago on 31 Dec 2013
Accounts Submitted
11 Years Ago on 17 Sep 2013
Confirmation Submitted
12 Years Ago on 17 Jul 2013
Accounts Submitted
12 Years Ago on 13 Sep 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 19 Sep 2014
Declaration of solvency
Submitted on 4 Apr 2014
Resolutions
Submitted on 4 Apr 2014
Appointment of a voluntary liquidator
Submitted on 4 Apr 2014
Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF United Kingdom on 28 March 2014
Submitted on 28 Mar 2014
Satisfaction of charge 1 in full
Submitted on 25 Feb 2014
Termination of appointment of Jonathan Simon Goldstein as a director on 31 December 2013
Submitted on 14 Jan 2014
Appointment of Mr Daniel Simon Samson as a director on 31 December 2013
Submitted on 13 Jan 2014
Accounts made up to 31 December 2012
Submitted on 17 Sep 2013
Repayment History
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