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Heron (Devonshire House No.1) Limited
Heron (Devonshire House No.1) Limited is a dissolved company incorporated on 21 December 2000 with the registered office located in London, Greater London. Heron (Devonshire House No.1) Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 February 2016
(9 years ago)
Was
15 years old
at the time of dissolution
Company No
04132082
Private limited company
Age
24 years
Incorporated
21 December 2000
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
Learn more about Heron (Devonshire House No.1) Limited
Contact
Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
United Kingdom
Same address for the past
12 years
Companies in NW1 3ER
Telephone
Unreported
Email
Unreported
Website
Heroncity.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Sir Gerald Maurice Ronson
Director • British • Lives in UK • Born in May 1939
Jonathan Simon Goldstein
Director • Solicitor • British • Lives in UK • Born in Mar 1966
Lionel Harvey Zeltser
Secretary • British • Lives in UK • Born in Aug 1962
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Resigned
11 Years Ago on 20 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 20 Jan 2014
Insolvency Court Order
11 Years Ago on 20 Jan 2014
Registered Address Changed
12 Years Ago on 21 Aug 2013
Voluntary Liquidator Appointed
12 Years Ago on 20 Aug 2013
Declaration of Solvency
12 Years Ago on 20 Aug 2013
Charge Satisfied
12 Years Ago on 12 Aug 2013
Charge Satisfied
12 Years Ago on 12 Aug 2013
Charge Satisfied
12 Years Ago on 12 Aug 2013
Dormant Accounts Submitted
12 Years Ago on 27 Sep 2012
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Get Credit Report
Discover Heron (Devonshire House No.1) 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
Liquidators' statement of receipts and payments to 6 August 2015
Submitted on 13 Oct 2015
Liquidators' statement of receipts and payments to 6 August 2014
Submitted on 16 Oct 2014
Insolvency court order
Submitted on 20 Jan 2014
Appointment of a voluntary liquidator
Submitted on 20 Jan 2014
Notice of ceasing to act as a voluntary liquidator
Submitted on 20 Jan 2014
Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF United Kingdom on 21 August 2013
Submitted on 21 Aug 2013
Declaration of solvency
Submitted on 20 Aug 2013
Appointment of a voluntary liquidator
Submitted on 20 Aug 2013
Resolutions
Submitted on 20 Aug 2013
Resolutions
Submitted on 20 Aug 2013
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Repayment History
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