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Heron Samphire Trading Limited

Heron Samphire Trading Limited is a dissolved company incorporated on 8 November 2017 with the registered office located in Liverpool, Merseyside. Heron Samphire Trading Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 1 August 2023 (2 years 3 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11054685
Private limited company
Age
8 years
Incorporated 8 November 2017
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
Address
C/O Stellar Asset Management Limited
20 Chapel Street
Liverpool
L3 9AG
United Kingdom
Address changed on 5 Jul 2022 (3 years ago)
Previous address was Kendal House 1 Conduit Street London W1S 2XA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1990
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in England • Born in Jul 1964
Mr Paul Heron
PSC • British • Lives in UK • Born in Jan 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jonathan Mark Gain, Tricor Secretaries Limited, and 1 more are mutual people.
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Othello Trading Limited
Jonathan Mark Gain, Tricor Secretaries Limited, and 1 more are mutual people.
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BN & E Freedman 2 Trading Limited
Claire Sabrina Taylor, Jonathan Mark Gain, and 1 more are mutual people.
Active
Mike's Forestry Trading Limited
Claire Sabrina Taylor, Jonathan Mark Gain, and 1 more are mutual people.
Active
Archer Co Trading Limited
Tricor Secretaries Limited, Jonathan Mark Gain, and 1 more are mutual people.
Active
Sylvia Fisher Trading Limited
Jonathan Mark Gain, Tricor Secretaries Limited, and 1 more are mutual people.
Active
Balfour-Lynn Trading Limited
Tricor Secretaries Limited, Jonathan Mark Gain, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£83.56K
Increased by £76.56K (+1095%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£83.56K
Increased by £5.36K (+7%)
Total Liabilities
-£80K
Increased by £80K (%)
Net Assets
£3.56K
Decreased by £74.64K (-95%)
Debt Ratio (%)
96%
Increased by 95.74% (%)
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 1 Aug 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 16 May 2023
Application To Strike Off
2 Years 6 Months Ago on 3 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 24 Mar 2023
Confirmation Submitted
3 Years Ago on 7 Nov 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Registered Address Changed
3 Years Ago on 5 Jul 2022
Mrs Claire Sabrina Taylor Details Changed
3 Years Ago on 9 May 2022
Stellar Company Secretary Limited Resigned
3 Years Ago on 4 May 2022
Tricor Secretaries Limited Appointed
3 Years Ago on 4 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 16 May 2023
Application to strike the company off the register
Submitted on 3 May 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Mar 2023
Solvency Statement dated 29/12/22
Submitted on 16 Jan 2023
Statement by Directors
Submitted on 16 Jan 2023
Statement of capital on 16 January 2023
Submitted on 16 Jan 2023
Resolutions
Submitted on 16 Jan 2023
Confirmation statement made on 7 November 2022 with no updates
Submitted on 7 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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