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Herzigs Limited

Herzigs Limited is a dissolved company incorporated on 9 December 2004 with the registered office located in Buckhurst Hill, Essex. Herzigs Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 24 December 2020 (5 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05309364
Private limited company
Age
21 years
Incorporated 9 December 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
Contact
Address
Warwick House
116 Palmerston Road
Buckhurst Hill
Essex
IG9 5LQ
Same address for the past 6 years
Telephone
02089083399
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1973
Secretary • Director • Accounts Director • British • Lives in UK • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Herzig's Autogroup Limited
Alexandra Fay Herzig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
£2.26K
Increased by £954 (+73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.43K
Increased by £11.17K (+50%)
Total Liabilities
-£149.07K
Decreased by £44.54K (-23%)
Net Assets
-£115.64K
Increased by £55.71K (-33%)
Debt Ratio (%)
446%
Decreased by 423.96% (-49%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 24 Dec 2020
Registered Address Changed
6 Years Ago on 25 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 22 Jan 2019
Confirmation Submitted
8 Years Ago on 15 Dec 2017
Small Accounts Submitted
8 Years Ago on 30 Jun 2017
James David Herzig (PSC) Resigned
8 Years Ago on 2 Jun 2017
Mrs Alex Herzig Details Changed
8 Years Ago on 8 May 2017
Mrs Alexandra Fay Herzig Appointed
8 Years Ago on 19 Jan 2017
Confirmation Submitted
9 Years Ago on 11 Nov 2016
Small Accounts Submitted
9 Years Ago on 30 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Dec 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Sep 2020
Liquidators' statement of receipts and payments to 3 January 2020
Submitted on 14 Feb 2020
Registered office address changed from Unit 2 1a Cecil Road Colindale London NW9 5EL to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 25 January 2019
Submitted on 25 Jan 2019
Statement of affairs
Submitted on 22 Jan 2019
Appointment of a voluntary liquidator
Submitted on 22 Jan 2019
Resolutions
Submitted on 22 Jan 2019
Resolutions
Submitted on 23 Jan 2018
Confirmation statement made on 11 November 2017 with updates
Submitted on 15 Dec 2017
Cessation of James David Herzig as a person with significant control on 2 June 2017
Submitted on 15 Dec 2017
Repayment History
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