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Hermes Gpe 2011-2013 GP Ltd

Hermes Gpe 2011-2013 GP Ltd is a dissolved company incorporated on 26 January 2011 with the registered office located in Edinburgh, City of Edinburgh. Hermes Gpe 2011-2013 GP Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 18 January 2022 (3 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
SC392261
Private limited company
Scottish Company
Age
14 years
Incorporated 26 January 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Sep 1974
Director • Investment Manager • British • Lives in England • Born in Feb 1956
Director • Head Of Client Services • British • Lives in England • Born in Nov 1962
Director • Accountant • British • Lives in UK • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
HGPE Infrastructure Consulting LLP
Mr Peter Gale and Simon Gareth Moss are mutual people.
Active
Salvation Army Trustee Company(The)
Mr Peter Gale is a mutual person.
Active
Metropolitan Railway Surplus Lands Company (The)
Hermes Secretariat Limited is a mutual person.
Active
Mepc (1946) Limited
Hermes Secretariat Limited is a mutual person.
Active
Postel Properties Limited
Hermes Secretariat Limited is a mutual person.
Active
Hermes Investment Management Ltd
Hermes Secretariat Limited is a mutual person.
Active
Hermes Real Estate Investment Management Limited
Hermes Secretariat Limited is a mutual person.
Active
Albany Courtyard Investments Limited
Hermes Secretariat Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £25.67K (-100%)
Turnover
£6.38M
Increased by £6.36M (+32335%)
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £30.92K (-100%)
Total Liabilities
£0
Decreased by £30.24K (-100%)
Net Assets
£1
Decreased by £675 (-100%)
Debt Ratio (%)
0%
Decreased by 97.81% (-100%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 18 Jan 2022
Voluntary Gazette Notice
3 Years Ago on 2 Nov 2021
Application To Strike Off
3 Years Ago on 26 Oct 2021
Helen Julia Walsh Details Changed
4 Years Ago on 3 Aug 2021
Mrs Karen Jane Sands Details Changed
4 Years Ago on 3 Aug 2021
Subsidiary Accounts Submitted
4 Years Ago on 3 Jun 2021
Confirmation Submitted
4 Years Ago on 9 Feb 2021
Subsidiary Accounts Submitted
4 Years Ago on 9 Sep 2020
Confirmation Submitted
5 Years Ago on 7 Feb 2020
Hermes Gpe Llp (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 2 Nov 2021
Application to strike the company off the register
Submitted on 26 Oct 2021
Director's details changed for Mrs Karen Jane Sands on 3 August 2021
Submitted on 3 Aug 2021
Change of details for Hermes Gpe Llp as a person with significant control on 6 April 2016
Submitted on 3 Aug 2021
Director's details changed for Helen Julia Walsh on 3 August 2021
Submitted on 3 Aug 2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Submitted on 3 Jun 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 3 Jun 2021
Audit exemption subsidiary accounts made up to 31 December 2020
Submitted on 3 Jun 2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 3 Jun 2021
Repayment History
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