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Hermes Real Estate Debt GP Limited

Hermes Real Estate Debt GP Limited is a dissolved company incorporated on 22 August 2013 with the registered office located in London, City of London. Hermes Real Estate Debt GP Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (5 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
08661436
Private limited company
Age
12 years
Incorporated 22 August 2013
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
Learn more about Hermes Real Estate Debt GP Limited
Contact Update Details
Address
Sixth Floor, 150 Cheapside
London
EC2V 6ET
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Diane Duncan
Director • Accountant • British • Lives in UK • Born in Feb 1962
Mr Christian Judd
Director • Chartered Accountant • Irish • Lives in England • Born in Nov 1979
Kirsty Ann-Marie Wilman
Director • Chartered Accountant • British • Lives in UK • Born in May 1980
Hermes Real Estate Investment Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Hermes Secretariat Limited and Kirsty Ann-Marie Wilman are mutual people.
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Hermes Secretariat Limited and Kirsty Ann-Marie Wilman are mutual people.
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Postel Properties Limited
Kirsty Ann-Marie Wilman and Hermes Secretariat Limited are mutual people.
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Hermes Real Estate Investment Management Limited
Kirsty Ann-Marie Wilman and Hermes Secretariat Limited are mutual people.
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Albany Courtyard Investments Limited
Hermes Secretariat Limited and Kirsty Ann-Marie Wilman are mutual people.
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Britel Property Acquisitions Limited
Kirsty Ann-Marie Wilman and Hermes Secretariat Limited are mutual people.
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Caduceus Estates Limited
Hermes Secretariat Limited and Kirsty Ann-Marie Wilman are mutual people.
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Leconport Estates
Hermes Secretariat Limited and Kirsty Ann-Marie Wilman are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
30 Jun 2019
For period 30 Jun ⟶ 30 Jun 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£10K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£592.66K
Increased by £210.88K (+55%)
Total Liabilities
-£568.92K
Increased by £205.39K (+56%)
Net Assets
£23.74K
Increased by £5.49K (+30%)
Debt Ratio (%)
96%
Increased by 0.77% (+1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 14 Jul 2020
Application To Strike Off
5 Years Ago on 1 Jul 2020
Small Accounts Submitted
5 Years Ago on 24 Jun 2020
Ms Diane Duncan Appointed
5 Years Ago on 28 Feb 2020
Jennifer Anne Lisbey Resigned
5 Years Ago on 28 Feb 2020
Confirmation Submitted
6 Years Ago on 29 Aug 2019
Ms Jennifer Anne Lisbey Appointed
6 Years Ago on 23 Aug 2019
Matthew James Torode Resigned
6 Years Ago on 23 Aug 2019
Full Accounts Submitted
6 Years Ago on 5 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 14 Jul 2020
Application to strike the company off the register
Submitted on 1 Jul 2020
Accounts for a small company made up to 30 June 2019
Submitted on 24 Jun 2020
Appointment of Ms Diane Duncan as a director on 28 February 2020
Submitted on 13 Mar 2020
Termination of appointment of Jennifer Anne Lisbey as a director on 28 February 2020
Submitted on 3 Mar 2020
Appointment of Ms Jennifer Anne Lisbey as a director on 23 August 2019
Submitted on 3 Sep 2019
Confirmation statement made on 22 August 2019 with no updates
Submitted on 29 Aug 2019
Termination of appointment of Matthew James Torode as a director on 23 August 2019
Submitted on 28 Aug 2019
Full accounts made up to 30 June 2018
Submitted on 5 Jan 2019
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Repayment History
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