co
Corporate
Observer
Homepage
Data
Great Britain
Company
HERVEY RICHINGS LIMITED

HERVEY RICHINGS LIMITED

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

    • Overview

    Company NameHERVEY RICHINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05861894
    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 HERVEY RICHINGS LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is HERVEY RICHINGS LIMITED located?

    Registered Office Address
    120 Forest Road
    Walthamstow
    E17 6JQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of HERVEY RICHINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOLDERN AMBER LTDJun 29, 2006Jun 29, 2006

    What are the latest accounts for HERVEY RICHINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for HERVEY RICHINGS 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

    Micro company accounts made up to Jun 30, 2017

    		6 pagesAA

    Notification of Radica De Cambra as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 29, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA

    Annual return made up to Jun 29, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2013

    Statement of capital following an allotment of shares on Jun 29, 2013

    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		3 pagesAA

    Annual return made up to Jun 29, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		4 pagesAA

    Annual return made up to Jun 29, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Jun 30, 2010

    		8 pagesAA

    Annual return made up to Jun 29, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Carl Mahabir Moonan on Jun 29, 2010

    		2 pagesCH01

    Director's details changed for Radica De Cambra on Jun 29, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    		8 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Jun 30, 2008

    		8 pagesAA
    View All Filings

    Who are the officers of HERVEY RICHINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE CAMBRA, Radica
    120 Forest Road
    Walthamstow
    E17 6JQ London
    		Secretary
    120 Forest Road
    Walthamstow
    E17 6JQ London
    		British61185340001
    DE CAMBRA, Radica
    120 Forest Road
    Walthamstow
    E17 6JQ London
    		Director
    120 Forest Road
    Walthamstow
    E17 6JQ London
    		EnglandBritish61185340001
    MOONAN, Carl Mahabir
    319 Boardwalk Place
    E14 5SH London
    		Director
    319 Boardwalk Place
    E14 5SH London
    		EnglandBritish113860000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERVEY RICHINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Radica De Cambra
    120 Forest Road
    Walthamstow
    E17 6JQ London
    		Jun 30, 2016
    120 Forest Road
    Walthamstow
    E17 6JQ London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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