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Heather Consultants Limited

Heather Consultants Limited is a dissolved company incorporated on 25 January 1999 with the registered office located in London, Greater London. Heather Consultants Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 21 January 2023 (2 years 9 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03700196
Private limited company
Age
26 years
Incorporated 25 January 1999
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
29th Floor 40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
07825817807
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Manager • British • Lives in Isle Of Man • Born in Jun 1965
Mr Luca Rosci
PSC • Italian • Lives in Switzerland • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£7
Same as previous period
Total Liabilities
-£25.52K
Increased by £12.12K (+90%)
Net Assets
-£25.52K
Decreased by £12.12K (+90%)
Debt Ratio (%)
364600%
Increased by 173142.86% (+90%)
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 21 Jan 2023
Registered Address Changed
4 Years Ago on 13 Jul 2021
Registered Address Changed
4 Years Ago on 29 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 28 Jun 2021
Declaration of Solvency
4 Years Ago on 28 Jun 2021
Full Accounts Submitted
4 Years Ago on 10 Jun 2021
Confirmation Submitted
4 Years Ago on 25 Jan 2021
Full Accounts Submitted
4 Years Ago on 25 Nov 2020
Confirmation Submitted
5 Years Ago on 7 Feb 2020
Deborah Jane Anderson Resigned
5 Years Ago on 19 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 21 Oct 2022
Liquidators' statement of receipts and payments to 16 June 2022
Submitted on 11 Aug 2022
Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 13 July 2021
Submitted on 13 Jul 2021
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 26-28 Bedford Row Holborn London WC1R 4HE on 29 June 2021
Submitted on 29 Jun 2021
Resolutions
Submitted on 28 Jun 2021
Declaration of solvency
Submitted on 28 Jun 2021
Appointment of a voluntary liquidator
Submitted on 28 Jun 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 10 Jun 2021
Confirmation statement made on 25 January 2021 with no updates
Submitted on 25 Jan 2021
Repayment History
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