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Herringham Limited

Herringham Limited is a dissolved company incorporated on 24 October 2008 with the registered office located in London, City of London. Herringham Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 11 August 2019 (6 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
06733258
Private limited company
Age
17 years
Incorporated 24 October 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Herringham Limited
Contact Update Details
Address
New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Paul Ansell
Director • PSC • Entrepreneur • British • Lives in UK • Born in Mar 1965
Andrew John Hubbard
Director • Secretary • Entreprenur • British • Lives in England • Born in Aug 1965
Mr Ian Ansell
PSC • Director • British • Lives in England • Born in Mar 1965 • Business Man
Mr Andrew John Hubbard
PSC • British • Lives in England • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
IPR Environmental Limited
Ian Ansell is a mutual person.
Active
Glass NS Limited
Andrew John Hubbard is a mutual person.
Active
Edenoak Limited
Andrew John Hubbard is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
31 Jan 2016
For period 31 Jan ⟶ 31 Jan 2016
Traded for 12 months
Cash in Bank
£1.32M
Decreased by £396.39K (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.66M
Decreased by £392.73K (-19%)
Total Liabilities
-£6.9K
Decreased by £22.72K (-77%)
Net Assets
£1.65M
Decreased by £370.02K (-18%)
Debt Ratio (%)
0%
Decreased by 1.03% (-71%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 11 Aug 2019
Declaration of Solvency
7 Years Ago on 27 Dec 2017
Registered Address Changed
7 Years Ago on 13 Dec 2017
Voluntary Liquidator Appointed
7 Years Ago on 6 Dec 2017
Paul Ansell Details Changed
8 Years Ago on 1 Nov 2017
Confirmation Submitted
8 Years Ago on 5 Jan 2017
Small Accounts Submitted
9 Years Ago on 9 Nov 2016
Confirmation Submitted
9 Years Ago on 12 Jan 2016
Mr. Ian Ansell Details Changed
9 Years Ago on 30 Nov 2015
Small Accounts Submitted
10 Years Ago on 8 Jul 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 11 May 2019
Liquidators' statement of receipts and payments to 13 November 2018
Submitted on 10 Jan 2019
Declaration of solvency
Submitted on 27 Dec 2017
Registered office address changed from 13 the Rise Sevenoaks Kent TN13 1RG to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 13 December 2017
Submitted on 13 Dec 2017
Appointment of a voluntary liquidator
Submitted on 6 Dec 2017
Resolutions
Submitted on 6 Dec 2017
Director's details changed for Paul Ansell on 1 November 2017
Submitted on 19 Nov 2017
Confirmation statement made on 21 November 2016 with updates
Submitted on 5 Jan 2017
Total exemption small company accounts made up to 31 January 2016
Submitted on 9 Nov 2016
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Repayment History
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