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Heritage Capital UK Limited
Heritage Capital UK Limited is a dissolved company incorporated on 4 June 2007 with the registered office located in London, Greater London. Heritage Capital UK Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 March 2014
(11 years ago)
Was
6 years old
at the time of dissolution
Company No
06267383
Private limited company
Age
18 years
Incorporated
4 June 2007
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Heritage Capital UK Limited
Contact
Update Details
Address
43-45 Portman Square
London
W1H 6LY
Same address for the past
13 years
Companies in W1H 6LY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
The Lord Magan Of Castletown
Director • Director/Chairman/Member Of House Of Lor • British • Lives in UK • Born in Nov 1945
Joseph Frederic Dryer
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1957
John Piers Marmion
Director • Board Director/Head Of Strategy • British • Lives in England • Born in Feb 1959
Apex Secretaries LLP
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Joseph Frederic Dryer is a mutual person.
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Endeavour Capital Management Limited
Apex Secretaries LLP is a mutual person.
Active
Darty Limited
Apex Secretaries LLP is a mutual person.
Active
Strategic Value Partners (UK Investments) Limited
Apex Secretaries LLP is a mutual person.
Active
Strategic Value Partners (UK Holdings) Limited
Apex Secretaries LLP is a mutual person.
Active
Cambridge Place Holdings (UK) Limited
Apex Secretaries LLP is a mutual person.
Active
Goldentree Asset Management UK Service Co. Limited
Apex Secretaries LLP is a mutual person.
Active
Capula Investment Services Ltd
Apex Secretaries LLP is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£354.7K
Increased by £146.03K (+70%)
Turnover
£3.33M
Decreased by £2.48M (-43%)
Employees
23
Decreased by 4 (-15%)
Total Assets
£2.23M
Decreased by £459.2K (-17%)
Total Liabilities
-£1.72M
Increased by £386.46K (+29%)
Net Assets
£504.16K
Decreased by £845.65K (-63%)
Debt Ratio (%)
77%
Increased by 27.62% (+56%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
12 Years Ago on 30 Apr 2013
Voluntary Liquidator Appointed
12 Years Ago on 7 Jan 2013
Registered Address Changed
13 Years Ago on 7 Dec 2012
Full Accounts Submitted
13 Years Ago on 2 Oct 2012
Registered Address Changed
13 Years Ago on 4 Jul 2012
Confirmation Submitted
13 Years Ago on 4 Jul 2012
Joseph Frederic Dryer Details Changed
13 Years Ago on 4 Jun 2012
Lord George Morgan Magan Appointed
14 Years Ago on 24 Nov 2011
Carlos Esteve Resigned
14 Years Ago on 14 Sep 2011
Throgmorton Secretaries Llp Details Changed
14 Years Ago on 21 Jul 2011
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Documents
Submitted on 31 Mar 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 31 Dec 2013
Death of a liquidator
Submitted on 30 Apr 2013
Appointment of a voluntary liquidator
Submitted on 30 Apr 2013
Statement of affairs with form 4.19
Submitted on 7 Jan 2013
Appointment of a voluntary liquidator
Submitted on 7 Jan 2013
Resolutions
Submitted on 7 Jan 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Submitted on 18 Dec 2012
Registered office address changed from Cassini House, 6Th Floor 57-59 St James's Street London SW1A 1LD England on 7 December 2012
Submitted on 7 Dec 2012
Full accounts made up to 31 December 2011
Submitted on 2 Oct 2012
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Repayment History
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