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Heron Underwriting Agencies Limited

Heron Underwriting Agencies Limited is a dissolved company incorporated on 9 December 2009 with the registered office located in London, Greater London. Heron Underwriting Agencies Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 7 September 2019 (6 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07099161
Private limited company
Age
15 years
Incorporated 9 December 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
Address
Geoffrey Martin & Co 1 Westferry Circus
Canary Wharf
London
E14 4HD
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1948
Director • Insurance Broker • British • Lives in England • Born in May 1966
Director • Insurance Broker • British • Lives in England • Born in Sep 1950
Mr Lewin Edwin Channing
PSC • British • Lives in England • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£33.09K
Increased by £25.64K (+344%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.93K
Decreased by £12.19K (-21%)
Total Liabilities
-£523.22K
Increased by £45.96K (+10%)
Net Assets
-£477.28K
Decreased by £58.15K (+14%)
Debt Ratio (%)
1139%
Increased by 318% (+39%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 7 Sep 2019
Voluntary Liquidator Appointed
8 Years Ago on 22 Mar 2017
Declaration of Solvency
8 Years Ago on 22 Mar 2017
Registered Address Changed
8 Years Ago on 14 Mar 2017
Confirmation Submitted
8 Years Ago on 9 Feb 2017
Small Accounts Submitted
8 Years Ago on 21 Nov 2016
Confirmation Submitted
9 Years Ago on 9 Feb 2016
Confirmation Submitted
9 Years Ago on 4 Jan 2016
Mr John Lucas Appointed
10 Years Ago on 1 Oct 2015
Mr Lewin Edwin Channing Appointed
10 Years Ago on 1 Oct 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jun 2019
Liquidators' statement of receipts and payments to 12 March 2018
Submitted on 24 May 2018
Declaration of solvency
Submitted on 22 Mar 2017
Appointment of a voluntary liquidator
Submitted on 22 Mar 2017
Resolutions
Submitted on 22 Mar 2017
Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 14 March 2017
Submitted on 14 Mar 2017
Confirmation statement made on 8 February 2017 with updates
Submitted on 9 Feb 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 21 Nov 2016
Annual return made up to 8 February 2016 with full list of shareholders
Submitted on 9 Feb 2016
Repayment History
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