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Heref Berwick House Limited

Heref Berwick House Limited is a dissolved company incorporated on 10 February 2014 with the registered office located in London, City of London. Heref Berwick House Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 16 September 2023 (1 year 11 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
08884476
Private limited company
Age
11 years
Incorporated 10 February 2014
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
C/O FTI CONSULTING LLP
200 Aldersgate Aldersgate Street
London
Greater London
EC1A 4HD
Address changed on 21 Oct 2022 (2 years 10 months ago)
Previous address was 44 Davies Street London W1K 5JA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1966
Mr Raymond Jones Harbert
PSC • American • Lives in United States • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£113.07K
Decreased by £142.84K (-56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£113.07K
Decreased by £142.84K (-56%)
Total Liabilities
-£54.47K
Decreased by £102.23K (-65%)
Net Assets
£58.59K
Decreased by £40.61K (-41%)
Debt Ratio (%)
48%
Decreased by 13.06% (-21%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 16 Sep 2023
Declaration of Solvency
2 Years 10 Months Ago on 27 Oct 2022
Registered Address Changed
2 Years 10 Months Ago on 21 Oct 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 20 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Charge Satisfied
3 Years Ago on 15 Feb 2022
Charge Satisfied
3 Years Ago on 15 Feb 2022
Full Accounts Submitted
3 Years Ago on 13 Oct 2021
Matthew Leonard Molton Resigned
4 Years Ago on 4 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jun 2023
Declaration of solvency
Submitted on 27 Oct 2022
Registered office address changed from 44 Davies Street London W1K 5JA to 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on 21 October 2022
Submitted on 21 Oct 2022
Resolutions
Submitted on 20 Oct 2022
Appointment of a voluntary liquidator
Submitted on 20 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Sep 2022
Confirmation statement made on 10 February 2022 with no updates
Submitted on 21 Feb 2022
Satisfaction of charge 088844760002 in full
Submitted on 15 Feb 2022
Satisfaction of charge 088844760001 in full
Submitted on 15 Feb 2022
Repayment History
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