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Hermes BPK Limited

Hermes BPK Limited is a dissolved company incorporated on 22 May 2013 with the registered office located in London, City of London. Hermes BPK Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 19 June 2018 (7 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
08539513
Private limited company
Age
12 years
Incorporated 22 May 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Sixth Floor, 150 Cheapside
London
EC2V 6ET
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1961
Director • Italian • Lives in UK • Born in Mar 1977
Hermes Fund Managers Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hermes Investment Management Ltd
Mr Saker Anwar Nusseibeh and Hermes Secretariat Limited are mutual people.
Active
Hermes Real Estate Investment Management Limited
Mr Saker Anwar Nusseibeh and Hermes Secretariat Limited are mutual people.
Active
Hermes Alternative Investment Management Limited
Mr Saker Anwar Nusseibeh and Hermes Secretariat Limited are mutual people.
Active
Hermes Equity Ownership Services Limited
Mr Saker Anwar Nusseibeh and Hermes Secretariat Limited are mutual people.
Active
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
Federated Hermes Limited
Mr Saker Anwar Nusseibeh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£91K
Decreased by £6.54M (-99%)
Turnover
£6.99M
Decreased by £7.53M (-52%)
Employees
Unreported
Decreased by 12 (-100%)
Total Assets
£10.78M
Decreased by £1.1M (-9%)
Total Liabilities
-£3.33M
Increased by £181K (+6%)
Net Assets
£7.45M
Decreased by £1.28M (-15%)
Debt Ratio (%)
31%
Increased by 4.38% (+17%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 19 Jun 2018
Voluntary Gazette Notice
7 Years Ago on 3 Apr 2018
Application To Strike Off
7 Years Ago on 21 Mar 2018
Hermes Fund Managers Limited (PSC) Details Changed
7 Years Ago on 31 Jan 2018
Hermes Secretariat Limited Details Changed
7 Years Ago on 31 Jan 2018
Registered Address Changed
7 Years Ago on 31 Jan 2018
Accounting Period Extended
8 Years Ago on 10 Aug 2017
Confirmation Submitted
8 Years Ago on 22 May 2017
Confirmation Submitted
9 Years Ago on 23 May 2016
Full Accounts Submitted
9 Years Ago on 25 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jun 2018
First Gazette notice for voluntary strike-off
Submitted on 3 Apr 2018
Application to strike the company off the register
Submitted on 21 Mar 2018
Secretary's details changed for Hermes Secretariat Limited on 31 January 2018
Submitted on 5 Feb 2018
Change of details for Hermes Fund Managers Limited as a person with significant control on 31 January 2018
Submitted on 5 Feb 2018
Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018
Submitted on 31 Jan 2018
Statement by Directors
Submitted on 18 Dec 2017
Statement of capital on 18 December 2017
Submitted on 18 Dec 2017
Solvency Statement dated 18/12/17
Submitted on 18 Dec 2017
Resolutions
Submitted on 18 Dec 2017
Repayment History
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