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Heronslea (Options) Limited

Heronslea (Options) Limited is a dissolved company incorporated on 13 November 2013 with the registered office located in London, Greater London. Heronslea (Options) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (4 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
08772849
Private limited company
Age
11 years
Incorporated 13 November 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
Contact
Address
Finsgate
5-7 Cranwood Street
London
EC1V 9EE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Apr 1982
Mr James Lee Craig
PSC • British • Lives in UK • Born in Apr 1982
Mr Jamie Daniel Rishover
PSC • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
JDR Office Group Limited
Jamie Daniel Rishover is a mutual person.
Active
Heronslea (Freeholds) Limited
Jamie Daniel Rishover and Jason Marc Rishover are mutual people.
Active
JJJ (Freeholds) Limited
Jamie Daniel Rishover and Jason Marc Rishover are mutual people.
Active
Heronslea (Brookshill) Limited
James Lee Craig and Jamie Daniel Rishover are mutual people.
Active
Heronslea (Patchetts) Limited
James Lee Craig and Jamie Daniel Rishover are mutual people.
Active
Griggs JDR (Stanmore) Limited
James Lee Craig and Jamie Daniel Rishover are mutual people.
Active
Stanmore (Freehold) Limited
James Lee Craig and Jamie Daniel Rishover are mutual people.
Active
Heronslea (Bushey 3) Limited
Jason Marc Rishover is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
27 Apr 2019
For period 27 Apr27 Apr 2019
Traded for 12 months
Cash in Bank
£99
Increased by £99 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£99
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 9 Jun 2020
Application To Strike Off
5 Years Ago on 29 May 2020
Accounting Period Extended
5 Years Ago on 16 Apr 2020
Dormant Accounts Submitted
5 Years Ago on 16 Apr 2020
Accounting Period Shortened
5 Years Ago on 27 Jan 2020
Confirmation Submitted
5 Years Ago on 13 Nov 2019
Dormant Accounts Submitted
6 Years Ago on 23 Jul 2019
Accounting Period Shortened
6 Years Ago on 24 Apr 2019
Mr Jamie Daniel Rishover (PSC) Details Changed
6 Years Ago on 25 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 9 Jun 2020
Application to strike the company off the register
Submitted on 29 May 2020
Accounts for a dormant company made up to 27 April 2019
Submitted on 16 Apr 2020
Current accounting period extended from 27 April 2020 to 30 April 2020
Submitted on 16 Apr 2020
Previous accounting period shortened from 28 April 2019 to 27 April 2019
Submitted on 27 Jan 2020
Confirmation statement made on 13 November 2019 with updates
Submitted on 13 Nov 2019
Accounts for a dormant company made up to 28 April 2018
Submitted on 23 Jul 2019
Previous accounting period shortened from 29 April 2018 to 28 April 2018
Submitted on 24 Apr 2019
Director's details changed for Mr Jamie Daniel Rishover on 25 January 2019
Submitted on 11 Feb 2019
Repayment History
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