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Heron Quay Investments (No.1) Limited

Heron Quay Investments (No.1) Limited is a dissolved company incorporated on 8 July 2002 with the registered office located in London, Greater London. Heron Quay Investments (No.1) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 11 October 2016 (8 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04479791
Private limited company
Age
23 years
Incorporated 8 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Heron House
4 Bentinck Street
London
W1U 2EF
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Aug 1962
Director • Solicitor • British • Lives in England • Born in Feb 1980
Director • British • Lives in UK • Born in May 1939
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
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£18.97M
Same as previous period
Total Liabilities
-£4.79M
Same as previous period
Net Assets
£14.18M
Same as previous period
Debt Ratio (%)
25%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 11 Oct 2016
Voluntary Gazette Notice
9 Years Ago on 26 Jul 2016
Application To Strike Off
9 Years Ago on 16 Jul 2016
Full Accounts Submitted
9 Years Ago on 13 Oct 2015
Confirmation Submitted
10 Years Ago on 8 Jul 2015
Full Accounts Submitted
10 Years Ago on 25 Sep 2014
Confirmation Submitted
11 Years Ago on 24 Jul 2014
Charge Satisfied
11 Years Ago on 25 Feb 2014
Charge Satisfied
11 Years Ago on 25 Feb 2014
Jonathan Goldstein Resigned
11 Years Ago on 14 Jan 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Oct 2016
First Gazette notice for voluntary strike-off
Submitted on 26 Jul 2016
Application to strike the company off the register
Submitted on 16 Jul 2016
Full accounts made up to 31 December 2014
Submitted on 13 Oct 2015
Annual return made up to 30 June 2015 with full list of shareholders
Submitted on 8 Jul 2015
Full accounts made up to 31 December 2013
Submitted on 25 Sep 2014
Annual return made up to 30 June 2014 with full list of shareholders
Submitted on 24 Jul 2014
Satisfaction of charge 9 in full
Submitted on 25 Feb 2014
Satisfaction of charge 6 in full
Submitted on 25 Feb 2014
Termination of appointment of Jonathan Goldstein as a director
Submitted on 14 Jan 2014
Repayment History
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