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Heyrod Property Limited

Heyrod Property Limited is a dissolved company incorporated on 6 June 2006 with the registered office located in London, Greater London. Heyrod Property Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 8 May 2022 (3 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05839074
Private limited company
Age
19 years
Incorporated 6 June 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
Geoffrey Martin & Co 15 Westferry Circus
Canary Wharf
London
E14 4HD
Same address for the past 5 years
Telephone
01612735562
Email
Available in Endole App
Website
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Nov 1947
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Feb 1987
Director • British • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Christopher James Button and Rupert Charles Thomas Sheldon are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Mar30 Sep 2018
Traded for 18 months
Cash in Bank
£6.95K
Increased by £6.95K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£896.81K
Increased by £393.87K (+78%)
Total Liabilities
-£653.9K
Increased by £653.9K (%)
Net Assets
£242.91K
Decreased by £260.03K (-52%)
Debt Ratio (%)
73%
Increased by 72.91% (%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 8 May 2022
Registered Address Changed
5 Years Ago on 19 Feb 2020
Declaration of Solvency
5 Years Ago on 18 Feb 2020
Voluntary Liquidator Appointed
5 Years Ago on 18 Feb 2020
Registered Address Changed
5 Years Ago on 22 Jan 2020
Charge Satisfied
5 Years Ago on 21 Jan 2020
Charge Satisfied
5 Years Ago on 21 Jan 2020
Mr Christopher James Button Appointed
5 Years Ago on 17 Jan 2020
Mr Mark Woodrow Appointed
5 Years Ago on 17 Jan 2020
Mr Edward Charles George Ellerington Appointed
5 Years Ago on 17 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 May 2022
Return of final meeting in a members' voluntary winding up
Submitted on 8 Feb 2022
Liquidators' statement of receipts and payments to 6 February 2021
Submitted on 9 Apr 2021
Registered office address changed from Queensberry House 3 Old Burlington Street London W1S 3AE England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 19 February 2020
Submitted on 19 Feb 2020
Appointment of a voluntary liquidator
Submitted on 18 Feb 2020
Resolutions
Submitted on 18 Feb 2020
Declaration of solvency
Submitted on 18 Feb 2020
Registered office address changed from C/O Langtons 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom to Queensberry House 3 Old Burlington Street London W1S 3AE on 22 January 2020
Submitted on 22 Jan 2020
Appointment of Mr Christopher James Button as a director on 17 January 2020
Submitted on 22 Jan 2020
Notification of Packaged Living (Freof V Heyrod) Llp as a person with significant control on 17 January 2020
Submitted on 21 Jan 2020
Repayment History
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