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Hermes Consultancy Ltd

Hermes Consultancy Ltd is a dissolved company incorporated on 26 September 2006 with the registered office located in London, City of London. Hermes Consultancy Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 9 January 2019 (7 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
05946988
Private limited company
Age
19 years
Incorporated 26 September 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
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Contact
Address
C/O Johnstone Carmichael
107-111 Fleet Street
London
EC4A 2AB
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Daniel Fernandes
Director • PSC • French • Lives in England • Born in Jan 1975
Claire Mandle Fernandes
Secretary • British • Born in Apr 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
24 May 2017
For period 24 Sep ⟶ 24 May 2017
Traded for 8 months
Cash in Bank
£62.08K
Decreased by £21.79K (-26%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100.29K
Increased by £5.48K (+6%)
Total Liabilities
-£34.66K
Increased by £5.37K (+18%)
Net Assets
£65.63K
Increased by £109 (0%)
Debt Ratio (%)
35%
Increased by 3.66% (+12%)
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Latest Activity
Dissolved After Liquidation
7 Years Ago on 9 Jan 2019
Full Accounts Submitted
8 Years Ago on 1 Sep 2017
Accounting Period Shortened
8 Years Ago on 31 Jul 2017
Registered Address Changed
8 Years Ago on 22 Jun 2017
Declaration of Solvency
8 Years Ago on 12 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 12 Jun 2017
Small Accounts Submitted
8 Years Ago on 19 Apr 2017
Confirmation Submitted
9 Years Ago on 14 Oct 2016
Small Accounts Submitted
9 Years Ago on 18 Apr 2016
Confirmation Submitted
10 Years Ago on 6 Oct 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 9 Oct 2018
Liquidators' statement of receipts and payments to 24 May 2018
Submitted on 20 Jun 2018
Total exemption full accounts made up to 24 May 2017
Submitted on 1 Sep 2017
Previous accounting period shortened from 30 September 2017 to 24 May 2017
Submitted on 31 Jul 2017
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to C/O Johnstone Carmichael 107-111 Fleet Street London EC4A 2AB on 22 June 2017
Submitted on 22 Jun 2017
Resolutions
Submitted on 12 Jun 2017
Declaration of solvency
Submitted on 12 Jun 2017
Appointment of a voluntary liquidator
Submitted on 12 Jun 2017
Total exemption small company accounts made up to 30 September 2016
Submitted on 19 Apr 2017
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Repayment History
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