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Hermes Central London Investments Limited
Hermes Central London Investments Limited is a dissolved company incorporated on 23 October 2013 with the registered office located in London, City of London. Hermes Central London Investments Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 October 2020
(5 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08744591
Private limited company
Age
12 years
Incorporated
23 October 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 Central London Investments Limited
Contact
Update Details
Address
Sixth Floor, 150 Cheapside
London
EC2V 6ET
England
Same address for the past
7 years
Companies in EC2V 6ET
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kirsty Ann-Marie Wilman
Director • Chartered Accountant • British • Lives in UK • Born in May 1980
Mr Christian Judd
Director • Chartered Accountant • Irish • Lives in England • Born in Nov 1979
Diane Duncan
Director • Accountant • British • Lives in UK • Born in Feb 1962
Hermes Secretariat Limited
Secretary
Hermes Central London GP Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Metropolitan Railway Surplus Lands Company (The)
Hermes Secretariat Limited and Kirsty Ann-Marie Wilman are mutual people.
Active
Mepc (1946) Limited
Hermes Secretariat Limited and Kirsty Ann-Marie Wilman are mutual people.
Active
Postel Properties Limited
Kirsty Ann-Marie Wilman and Hermes Secretariat Limited are mutual people.
Active
Hermes Real Estate Investment Management Limited
Kirsty Ann-Marie Wilman and Hermes Secretariat Limited are mutual people.
Active
Albany Courtyard Investments Limited
Hermes Secretariat Limited and Kirsty Ann-Marie Wilman are mutual people.
Active
Britel Property Acquisitions Limited
Kirsty Ann-Marie Wilman and Hermes Secretariat Limited are mutual people.
Active
Caduceus Estates Limited
Hermes Secretariat Limited and Kirsty Ann-Marie Wilman are mutual people.
Active
Leconport Estates
Hermes Secretariat Limited and Kirsty Ann-Marie Wilman are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
30 Jun 2018
For period
30 Jun
⟶
30 Jun 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.44K
Increased by £1.63K (+90%)
Employees
Unreported
Same as previous period
Total Assets
£117.17K
Increased by £16.85K (+17%)
Total Liabilities
-£85.7K
Increased by £4.68K (+6%)
Net Assets
£31.47K
Increased by £12.17K (+63%)
Debt Ratio (%)
73%
Decreased by 7.62% (-9%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 9 Jun 2020
Application To Strike Off
5 Years Ago on 27 May 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 24 Oct 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
Simon Robert Cunningham Resigned
6 Years Ago on 1 Dec 2018
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Get Credit Report
Discover Hermes Central London Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 9 Jun 2020
Application to strike the company off the register
Submitted on 27 May 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
Confirmation statement made on 23 October 2019 with no updates
Submitted on 24 Oct 2019
Appointment of Ms Jennifer Anne Lisbey as a director on 23 August 2019
Submitted on 3 Sep 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
Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 1 December 2018
Submitted on 4 Dec 2018
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Repayment History
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