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Heron Quays (HQ4) Properties Limited

Heron Quays (HQ4) Properties Limited is a dissolved company incorporated on 18 January 2011 with the registered office located in London, City of London. Heron Quays (HQ4) Properties Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 24 September 2016 (8 years ago)
Was 5 years old at the time of dissolution
Company No
07496743
Private limited company
Age
14 years
Incorporated 18 January 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Heron Quays (HQ4) Properties Limited
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Jefferson Tun Lu Peh
Director • Secretary • Australian • Lives in Hong Kong • Born in Jul 1959
Mr Hoi Ki Ho
Director • British • Lives in Hong Kong • Born in May 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ludgate Management Limited
Mr Hoi Ki Ho is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£23K
Same as previous period
Turnover
£8.54M
Decreased by £334K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£153.67M
Increased by £2.75M (+2%)
Total Liabilities
-£153.66M
Decreased by £455K (-0%)
Net Assets
£1K
Increased by £3.21M (-100%)
Debt Ratio (%)
100%
Decreased by 2.13% (-2%)
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Latest Activity
Registered Address Changed
10 Years Ago on 5 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 4 Aug 2015
Declaration of Solvency
10 Years Ago on 4 Aug 2015
Confirmation Submitted
10 Years Ago on 11 May 2015
Registered Address Changed
10 Years Ago on 29 Oct 2014
Accounting Period Shortened
10 Years Ago on 29 Oct 2014
Mr Jefferson Tun Lu Peh Appointed
10 Years Ago on 23 Oct 2014
Mr Hoi Ki Ho Appointed
10 Years Ago on 23 Oct 2014
Mr Jefferson Tun Lu Peh Appointed
10 Years Ago on 23 Oct 2014
Russell James John Lyons Resigned
10 Years Ago on 23 Oct 2014
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Documents
Registered office address changed from 50 Bank Street Canary Wharf London E14 5NT to Hill House 1 Little New Street London EC4A 3TR on 5 August 2015
Submitted on 5 Aug 2015
Declaration of solvency
Submitted on 4 Aug 2015
Appointment of a voluntary liquidator
Submitted on 4 Aug 2015
Resolutions
Submitted on 4 Aug 2015
Annual return made up to 18 January 2015 with full list of shareholders
Submitted on 11 May 2015
Previous accounting period shortened from 31 December 2014 to 24 October 2014
Submitted on 29 Oct 2014
Registered office address changed from 30Th Floor One Canada Square Canary Wharf London E14 5AB to 50 Bank Street Canary Wharf London E14 5NT on 29 October 2014
Submitted on 29 Oct 2014
Termination of appointment of John Raymond Garwood as a secretary on 23 October 2014
Submitted on 23 Oct 2014
Termination of appointment of George Iacobescu as a director on 23 October 2014
Submitted on 23 Oct 2014
Termination of appointment of Russell James John Lyons as a director on 23 October 2014
Submitted on 23 Oct 2014
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Repayment History
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