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Hermes Integration Limited

Hermes Integration Limited is a dissolved company incorporated on 23 July 2009 with the registered office located in York, North Yorkshire. Hermes Integration Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 3 July 2021 (4 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06970142
Private limited company
Age
16 years
Incorporated 23 July 2009
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
Westminster Business Cantre 10 Great North Way
Nether Poppleton
York
YO26 6RB
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Jul 1963
Director • British,irish • Lives in England • Born in Nov 1962
Mr Andrew Patrick Wallace
PSC • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Fonderie Ltd
Ms Michelle Still and Andrew Patrick Wallace are mutual people.
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Cambridge Touch Technologies Ltd
Andrew Patrick Wallace is a mutual person.
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Cavero Quantum Limited
Andrew Patrick Wallace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
31 Jan 2020
For period 31 Jul31 Jan 2020
Traded for 18 months
Cash in Bank
£29.73K
Decreased by £9.37K (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£144.84K
Decreased by £3.47K (-2%)
Total Liabilities
-£4.77K
Increased by £3.26K (+215%)
Net Assets
£140.06K
Decreased by £6.73K (-5%)
Debt Ratio (%)
3%
Increased by 2.27% (+223%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 3 Jul 2021
Accounting Period Shortened
5 Years Ago on 14 Apr 2020
Registered Address Changed
5 Years Ago on 28 Feb 2020
Declaration of Solvency
5 Years Ago on 27 Feb 2020
Voluntary Liquidator Appointed
5 Years Ago on 27 Feb 2020
Full Accounts Submitted
5 Years Ago on 3 Feb 2020
Accounting Period Extended
5 Years Ago on 31 Jan 2020
Confirmation Submitted
6 Years Ago on 25 Jul 2019
Full Accounts Submitted
6 Years Ago on 29 Apr 2019
Confirmation Submitted
7 Years Ago on 3 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jul 2021
Return of final meeting in a members' voluntary winding up
Submitted on 3 Apr 2021
Liquidators' statement of receipts and payments to 13 February 2021
Submitted on 23 Feb 2021
Previous accounting period shortened from 31 January 2021 to 20 February 2020
Submitted on 14 Apr 2020
Registered office address changed from Ama Domus 46 Rutland Close Harrogate North Yorkshire HG1 2HF to Westminster Business Cantre 10 Great North Way Nether Poppleton York YO26 6RB on 28 February 2020
Submitted on 28 Feb 2020
Appointment of a voluntary liquidator
Submitted on 27 Feb 2020
Declaration of solvency
Submitted on 27 Feb 2020
Resolutions
Submitted on 27 Feb 2020
Total exemption full accounts made up to 31 January 2020
Submitted on 3 Feb 2020
Previous accounting period extended from 31 July 2019 to 31 January 2020
Submitted on 31 Jan 2020
Repayment History
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