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Heron Land Holdings Limited

Heron Land Holdings Limited is a dissolved company incorporated on 23 September 1998 with the registered office located in London, Greater London. Heron Land Holdings Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 20 December 2018 (6 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
03636531
Private limited company
Age
27 years
Incorporated 23 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
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
£9.86K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.86K
Same as previous period
Total Liabilities
-£43.53K
Same as previous period
Net Assets
-£33.67K
Same as previous period
Debt Ratio (%)
441%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 20 Dec 2018
Registered Address Changed
11 Years Ago on 18 Aug 2014
Voluntary Liquidator Appointed
11 Years Ago on 30 Jun 2014
Declaration of Solvency
11 Years Ago on 30 Jun 2014
Jonathan Goldstein Resigned
11 Years Ago on 14 Jan 2014
Mr Daniel Simon Samson Appointed
11 Years Ago on 13 Jan 2014
Full Accounts Submitted
12 Years Ago on 4 Oct 2013
Confirmation Submitted
12 Years Ago on 17 Jul 2013
Confirmation Submitted
13 Years Ago on 3 Jul 2012
Full Accounts Submitted
13 Years Ago on 16 Apr 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 20 Sep 2018
Liquidators' statement of receipts and payments to 15 June 2017
Submitted on 24 Aug 2017
Liquidators' statement of receipts and payments to 15 June 2016
Submitted on 14 Jul 2016
Liquidators' statement of receipts and payments to 15 June 2015
Submitted on 23 Jul 2015
Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF United Kingdom to Fisher Partners Acre House 11-15 William Road London NW1 3ER on 18 August 2014
Submitted on 18 Aug 2014
Declaration of solvency
Submitted on 30 Jun 2014
Appointment of a voluntary liquidator
Submitted on 30 Jun 2014
Resolutions
Submitted on 30 Jun 2014
Resolutions
Submitted on 30 Jun 2014
Repayment History
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