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Herbert Systems Limited

Herbert Systems Limited is a dissolved company incorporated on 23 December 2005 with the registered office located in London, City of London. Herbert Systems Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 18 February 2025 (6 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05662598
Private limited company
Age
19 years
Incorporated 23 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2023 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor One New Change
London
EC4M 9AF
England
Same address for the past 9 years
Telephone
01945430666
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in UK • Born in Sep 1963
Director • Finance Director • British • Lives in UK • Born in Dec 1983
Director • Accountant • American • Lives in United States • Born in Feb 1982
Osi (Holdings) Company Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£107.2K
Increased by £11.02K (+11%)
Employees
4
Same as previous period
Total Assets
£37.07K
Decreased by £11.98K (-24%)
Total Liabilities
-£4.06M
Decreased by £279.54K (-6%)
Net Assets
-£4.03M
Increased by £267.56K (-6%)
Debt Ratio (%)
10960%
Increased by 2106.87% (+24%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 18 Feb 2025
Voluntary Gazette Notice
9 Months Ago on 3 Dec 2024
Application To Strike Off
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Paul David Lattin Resigned
2 Years 4 Months Ago on 14 Apr 2023
Paul Anthony Diamond Appointed
2 Years 4 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Full Accounts Submitted
3 Years Ago on 25 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2024
Application to strike the company off the register
Submitted on 26 Nov 2024
Full accounts made up to 30 June 2023
Submitted on 20 Mar 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 14 Dec 2023
Appointment of Paul Anthony Diamond as a director on 14 April 2023
Submitted on 14 Apr 2023
Termination of appointment of Paul David Lattin as a director on 14 April 2023
Submitted on 14 Apr 2023
Full accounts made up to 30 June 2022
Submitted on 7 Mar 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 15 Dec 2022
Full accounts made up to 30 June 2021
Submitted on 25 Mar 2022
Repayment History
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