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Hermes One Limited

Hermes One Limited is a dissolved company incorporated on 5 October 2004 with the registered office located in London, Greater London. Hermes One Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 12 January 2016 (9 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05250404
Private limited company
Age
20 years
Incorporated 5 October 2004
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 Hermes One Limited
Contact
Address
26-28 Conway Street
London
W1T 6BQ
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr James Wyndham Stuart Lawrence
Director • Secretary • British • Lives in England • Born in Dec 1970
Lisa Maria Copperthwaite
Director • British • Lives in England • Born in Jul 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
JWSL Consulting Ltd
Mr James Wyndham Stuart Lawrence is a mutual person.
Active
Jackson And Rye Holdings (Jersey) Limited
Mr James Wyndham Stuart Lawrence is a mutual person.
Active
Troia Limited
Mr James Wyndham Stuart Lawrence is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
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
£1.24M
Same as previous period
Total Liabilities
-£1.24M
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 12 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 29 Sep 2015
Application To Strike Off
9 Years Ago on 18 Sep 2015
Small Accounts Submitted
10 Years Ago on 19 Dec 2014
Confirmation Submitted
10 Years Ago on 21 Nov 2014
Small Accounts Submitted
11 Years Ago on 20 Dec 2013
Confirmation Submitted
11 Years Ago on 7 Oct 2013
Small Accounts Submitted
12 Years Ago on 21 Dec 2012
Confirmation Submitted
12 Years Ago on 5 Oct 2012
Confirmation Submitted
13 Years Ago on 12 Oct 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 29 Sep 2015
Application to strike the company off the register
Submitted on 18 Sep 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 19 Dec 2014
Annual return made up to 5 October 2014 with full list of shareholders
Submitted on 21 Nov 2014
Second filing of AR01 previously delivered to Companies House made up to 5 October 2013
Submitted on 18 Sep 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 20 Dec 2013
Annual return made up to 5 October 2013 with full list of shareholders
Submitted on 7 Oct 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 21 Dec 2012
Annual return made up to 5 October 2012 with full list of shareholders
Submitted on 5 Oct 2012
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Repayment History
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