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HERALD G.P. II LIMITED

HERALD G.P. II LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHERALD G.P. II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05264067
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERALD G.P. II LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is HERALD G.P. II LIMITED located?

    Registered Office Address
    10-11 Charterhouse Square
    London
    EC1M 6EE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERALD G.P. II LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for HERALD G.P. II LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Oct 19, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on Oct 19, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on Oct 19, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Oct 19, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Oct 19, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Oct 19, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Oct 19, 2016 with updates

    		5 pagesCS01

    Director's details changed for Miss Katherine Jane Potts on Oct 28, 2016

    		2 pagesCH01

    Full accounts made up to Mar 31, 2016

    		11 pagesAA

    Annual return made up to Oct 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2015

    		11 pagesAA

    Annual return made up to Oct 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2014

    		11 pagesAA

    Auditor's resignation

    		3 pagesAUD

    Auditor's resignation

    		2 pagesAUD
    View All Filings

    Who are the officers of HERALD G.P. II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Andrew Blake
    19 Hartfield Avenue
    WD6 3JB Elstree
    Hertfordshire
    		Secretary
    19 Hartfield Avenue
    WD6 3JB Elstree
    Hertfordshire
    		British73041840001
    EZZAT, Taymour Ismail
    19 Meadway
    NW11 7JR London
    		Director
    19 Meadway
    NW11 7JR London
    		United KingdomBritish24384150006
    POTTS, Katherine Jane
    10-11 Charterhouse Square
    London
    EC1M 6EE
    		Director
    10-11 Charterhouse Square
    London
    EC1M 6EE
    		United KingdomBritish37201630003
    ROSE, Angus Frederick
    55 Priory Road
    TW9 3DQ Kew
    Surrey
    		Secretary
    55 Priory Road
    TW9 3DQ Kew
    Surrey
    		British89578130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERALD G.P. II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Herald Investment Management Limited
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		Apr 06, 2016
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredUk Companies House
    Registration Number02877061
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0