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Hermes X-Leisure (Nominees) Limited

Hermes X-Leisure (Nominees) Limited is a dissolved company incorporated on 10 April 2001 with the registered office located in London, City of London. Hermes X-Leisure (Nominees) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 18 November 2014 (10 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04197190
Private limited company
Age
24 years
Incorporated 10 April 2001
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
Lloyds Chambers
1 Portsoken Street
London
E1 8HZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1968
Director • Accountant • British • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Metropolitan Railway Surplus Lands Company (The)
Hermes Secretariat Limited is a mutual person.
Active
Mepc (1946) Limited
Hermes Secretariat Limited is a mutual person.
Active
Postel Properties Limited
Hermes Secretariat Limited is a mutual person.
Active
Hermes Investment Management Ltd
Hermes Secretariat Limited is a mutual person.
Active
Hermes Real Estate Investment Management Limited
Hermes Secretariat Limited is a mutual person.
Active
Albany Courtyard Investments Limited
Hermes Secretariat Limited is a mutual person.
Active
Hermes Alternative Investment Management Limited
Hermes Secretariat Limited is a mutual person.
Active
Hermes Assured Limited
Hermes Secretariat Limited 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
£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
Latest Activity
Voluntarily Dissolution
10 Years Ago on 18 Nov 2014
Voluntary Gazette Notice
11 Years Ago on 5 Aug 2014
Application To Strike Off
11 Years Ago on 25 Jul 2014
Confirmation Submitted
11 Years Ago on 23 Apr 2014
Mr David Leonard Grose Details Changed
11 Years Ago on 29 Jan 2014
Corin Thoday Resigned
12 Years Ago on 22 Apr 2013
Mr David Leonard Grose Appointed
12 Years Ago on 17 Apr 2013
Confirmation Submitted
12 Years Ago on 11 Apr 2013
Dormant Accounts Submitted
12 Years Ago on 4 Feb 2013
Ms Emily Ann Mousley Details Changed
12 Years Ago on 11 Jan 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Nov 2014
First Gazette notice for voluntary strike-off
Submitted on 5 Aug 2014
Application to strike the company off the register
Submitted on 25 Jul 2014
Annual return made up to 10 April 2014 with full list of shareholders
Submitted on 23 Apr 2014
Director's details changed for Mr David Leonard Grose on 29 January 2014
Submitted on 7 Feb 2014
Director's details changed for Ms Emily Ann Mousley on 11 January 2013
Submitted on 10 Oct 2013
Termination of appointment of Corin Thoday as a director
Submitted on 22 Apr 2013
Appointment of Mr David Leonard Grose as a director
Submitted on 17 Apr 2013
Annual return made up to 10 April 2013 with full list of shareholders
Submitted on 11 Apr 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 4 Feb 2013
Repayment History
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