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Hermes Private Equity (Hgpe) Limited

Hermes Private Equity (Hgpe) Limited is a dissolved company incorporated on 10 September 2009 with the registered office located in London, City of London. Hermes Private Equity (Hgpe) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 4 March 2014 (11 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
07015380
Private limited company
Age
16 years
Incorporated 10 September 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
1 Portsoken Street
London
E1 8HZ
Same address for the past 13 years
Telephone
020 77822135
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Solicitor • British • Lives in UK • Born in Sep 1974
Director • Chartered Accountant • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Metropolitan Railway Surplus Lands Company (The)
Hermes Secretariat Limited is a mutual person.
Active
Mepc (1946) Limited
Hermes Secretariat Limited is a mutual person.
Active
Postel Properties Limited
Hermes Secretariat Limited is a mutual person.
Active
Hermes Investment Management Ltd
Hermes Secretariat Limited is a mutual person.
Active
Hermes Real Estate Investment Management Limited
Hermes Secretariat Limited is a mutual person.
Active
Albany Courtyard Investments Limited
Hermes Secretariat Limited is a mutual person.
Active
Hermes Alternative Investment Management Limited
Hermes Secretariat Limited is a mutual person.
Active
Hermes Assured Limited
Hermes Secretariat Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £5.37M (-100%)
Employees
2
Same as previous period
Total Assets
£904K
Decreased by £1.54M (-63%)
Total Liabilities
-£904K
Decreased by £43K (-5%)
Net Assets
£0
Decreased by £1.5M (-100%)
Debt Ratio (%)
100%
Increased by 61.3% (+158%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 4 Mar 2014
Voluntary Gazette Notice
11 Years Ago on 19 Nov 2013
Application To Strike Off
11 Years Ago on 8 Nov 2013
Confirmation Submitted
12 Years Ago on 10 Sep 2013
Full Accounts Submitted
12 Years Ago on 24 May 2013
Lucy Sarah Paterson Williams Details Changed
12 Years Ago on 1 Feb 2013
Full Accounts Submitted
12 Years Ago on 16 Jan 2013
Confirmation Submitted
12 Years Ago on 15 Oct 2012
Hermes Secretariat Limited Appointed
13 Years Ago on 30 Dec 2011
Registered Address Changed
13 Years Ago on 30 Dec 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2013
Application to strike the company off the register
Submitted on 8 Nov 2013
Annual return made up to 10 September 2013 with full list of shareholders
Submitted on 10 Sep 2013
Full accounts made up to 31 December 2012
Submitted on 24 May 2013
Solvency statement dated 08/02/13
Submitted on 13 Feb 2013
Resolutions
Submitted on 13 Feb 2013
Statement by directors
Submitted on 13 Feb 2013
Statement of capital on 13 February 2013
Submitted on 13 Feb 2013
Director's details changed for Lucy Sarah Paterson Williams on 1 February 2013
Submitted on 7 Feb 2013
Repayment History
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