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Herbert Airport & Logistics Handling Systems Limited

Herbert Airport & Logistics Handling Systems Limited is a dissolved company incorporated on 17 May 2006 with the registered office located in London, City of London. Herbert Airport & Logistics Handling Systems Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 11 July 2017 (8 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05820006
Private limited company
Age
19 years
Incorporated 17 May 2006
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
5th Floor One New Change
London
EC4M 9AF
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Accounting • American • Lives in Usa • Born in Feb 1982
Director • Finance Director • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 11 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 25 Apr 2017
Application To Strike Off
8 Years Ago on 13 Apr 2017
Dormant Accounts Submitted
8 Years Ago on 21 Dec 2016
Registered Address Changed
8 Years Ago on 14 Sep 2016
Alan Leighton Mixer Appointed
9 Years Ago on 26 Aug 2016
Nicholas Joseph Herbert Resigned
9 Years Ago on 26 Aug 2016
Joanna Elizabeth Savory Resigned
9 Years Ago on 26 Aug 2016
Roderick Joseph Herbert Resigned
9 Years Ago on 26 Aug 2016
Joanna Elizabeth Savory Resigned
9 Years Ago on 26 Aug 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 25 Apr 2017
Application to strike the company off the register
Submitted on 13 Apr 2017
Accounts for a dormant company made up to 31 March 2016
Submitted on 21 Dec 2016
Appointment of Alan Leighton Mixer as a director on 26 August 2016
Submitted on 16 Sep 2016
Termination of appointment of Nicholas Joseph Herbert as a director on 26 August 2016
Submitted on 15 Sep 2016
Appointment of Marc John Stas as a director on 26 August 2016
Submitted on 14 Sep 2016
Registered office address changed from Marshland Airport, Middle Drove Marshland St. James Wisbech PE14 8JT to 5th Floor One New Change London EC4M 9AF on 14 September 2016
Submitted on 14 Sep 2016
Termination of appointment of Joanna Elizabeth Savory as a director on 26 August 2016
Submitted on 14 Sep 2016
Termination of appointment of Roderick Joseph Herbert as a director on 26 August 2016
Submitted on 14 Sep 2016
Repayment History
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