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Herotech Limited

Herotech Limited is a dissolved company incorporated on 6 November 2001 with the registered office located in London, City of London. Herotech Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 17 January 2017 (8 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04317632
Private limited company
Age
23 years
Incorporated 6 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3rd Floor One New Change
London
EC4M 9AF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Head Of Finance & Analytics - Game Label • British • Lives in England • Born in Apr 1982
Director • Financial Controller • British • Lives in England • Born in Oct 1983
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £96.8K (-100%)
Turnover
£460.63K
Decreased by £723.01K (-61%)
Employees
41
Decreased by 10 (-20%)
Total Assets
£108.17K
Decreased by £145.83K (-57%)
Total Liabilities
-£147
Decreased by £112.17K (-100%)
Net Assets
£108.03K
Decreased by £33.66K (-24%)
Debt Ratio (%)
0%
Decreased by 44.08% (-100%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 1 Nov 2016
Full Accounts Submitted
9 Years Ago on 21 Oct 2016
Application To Strike Off
9 Years Ago on 21 Oct 2016
Charge Satisfied
9 Years Ago on 3 Feb 2016
Confirmation Submitted
9 Years Ago on 9 Nov 2015
Golan Shaked Resigned
9 Years Ago on 3 Nov 2015
Mr Mark Steven Flatt Appointed
9 Years Ago on 3 Nov 2015
Full Accounts Submitted
10 Years Ago on 14 Oct 2015
Mr Golan Shaked Details Changed
12 Years Ago on 1 Aug 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2016
Application to strike the company off the register
Submitted on 21 Oct 2016
Full accounts made up to 31 December 2015
Submitted on 21 Oct 2016
Satisfaction of charge 2 in full
Submitted on 3 Feb 2016
Termination of appointment of Golan Shaked as a director on 3 November 2015
Submitted on 16 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Submitted on 9 Nov 2015
Appointment of Mr Mark Steven Flatt as a director on 3 November 2015
Submitted on 3 Nov 2015
Full accounts made up to 31 December 2014
Submitted on 14 Oct 2015
Memorandum and Articles of Association
Submitted on 14 Jul 2015
Repayment History
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