Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Heritage INNS Trading Company Limited
Heritage INNS Trading Company Limited is a liquidation company incorporated on 7 August 2000 with the registered office located in London, City of London. Heritage INNS Trading Company Limited was registered 25 years ago.
Watch Company
Status
Liquidation
Company No
04048372
Private limited company
Age
25 years
Incorporated
7 August 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3359 days
Awaiting first confirmation statement
Dated
7 August 2016
Was due on
21 August 2016
(9 years ago)
Accounts
Overdue
Accounts overdue by
4537 days
For period
1 Sep
⟶
31 Aug 2011
(12 months)
Accounts type is
Total Exemption Small
Next accounts for period
31 August 2012
Was due on
31 May 2013
(12 years ago)
Learn more about Heritage INNS Trading Company Limited
Contact
Update Details
Address
6-7 Ludgate Square
London
EC4M 7AS
Same address for the past
12 years
Companies in EC4M 7AS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Andrew Alan Marler
Director • Property • British • Lives in England • Born in Jun 1953
Montgomery Swann Legal Services Ltd
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Johnden Limited
Montgomery Swann Legal Services Ltd is a mutual person.
Active
Chelsea Private Equity Limited
Montgomery Swann Legal Services Ltd is a mutual person.
Active
Aigis Security Consultants Ltd
Montgomery Swann Legal Services Ltd is a mutual person.
Active
B H Consulting Ltd
Montgomery Swann Legal Services Ltd is a mutual person.
Active
Av Maintain Limited
Montgomery Swann Legal Services Ltd is a mutual person.
Active
Miq Solutions Ltd
Montgomery Swann Legal Services Ltd is a mutual person.
Active
Linktra Technology Limited
Montgomery Swann Legal Services Ltd is a mutual person.
Liquidation
Ms Audit Ltd
Montgomery Swann Legal Services Ltd is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2001–2011)
Period Ended
31 Aug 2011
For period
31 Aug
⟶
31 Aug 2011
Traded for
12 months
Cash in Bank
£68.97K
Increased by £26.27K (+62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£859.6K
Increased by £101.04K (+13%)
Total Liabilities
-£760.48K
Increased by £150.46K (+25%)
Net Assets
£99.13K
Decreased by £49.41K (-33%)
Debt Ratio (%)
88%
Increased by 8.05% (+10%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
11 Years Ago on 31 Oct 2014
Registered Address Changed
12 Years Ago on 18 Sep 2013
Registered Address Changed
12 Years Ago on 30 Nov 2012
Administrator Appointed
12 Years Ago on 22 Nov 2012
Confirmation Submitted
13 Years Ago on 7 Sep 2012
Small Accounts Submitted
13 Years Ago on 31 May 2012
Confirmation Submitted
14 Years Ago on 1 Sep 2011
Small Accounts Submitted
14 Years Ago on 12 May 2011
Confirmation Submitted
15 Years Ago on 7 Sep 2010
Montgomery Swann Secretary Ltd Details Changed
15 Years Ago on 7 Aug 2010
Get Alerts
Get Credit Report
Discover Heritage INNS Trading Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Order of court to wind up
Submitted on 31 Oct 2014
Notice of a court order ending Administration
Submitted on 3 Dec 2013
Notice of deemed approval of proposals
Submitted on 9 Oct 2013
Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 18 September 2013
Submitted on 18 Sep 2013
Administrator's progress report to 18 May 2013
Submitted on 30 May 2013
Statement of administrator's proposal
Submitted on 12 Mar 2013
Statement of affairs with form 2.14B
Submitted on 7 Feb 2013
Registered office address changed from C/O Montgomery Swann Suite 4 Scotts Sufferance Wharf 1 Mill Street London SE1 2DE on 30 November 2012
Submitted on 30 Nov 2012
Appointment of an administrator
Submitted on 22 Nov 2012
Annual return made up to 7 August 2012 with full list of shareholders
Submitted on 7 Sep 2012
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs