HERITAGE (2007) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHERITAGE (2007) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06123024
    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 HERITAGE (2007) LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HERITAGE (2007) LTD located?

    Registered Office Address
    3 Buckingham Road
    WD6 2RA Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HERITAGE (2007) LTD?

    Previous Company Names
    Company NameFromUntil
    CREST PSC 1462 LIMITEDFeb 21, 2007Feb 21, 2007

    What are the latest accounts for HERITAGE (2007) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for HERITAGE (2007) LTD?

    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

    1 pagesDS01

    Confirmation statement made on Feb 21, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 21, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Feb 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Feb 21, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Feb 21, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Feb 21, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Crest Plus Services Ltd on Feb 22, 2011

    2 pagesCH04

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Feb 21, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of HERITAGE (2007) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREST PLUS SERVICES LTD
    Sandpiper Court
    Chester Business Park
    CH4 9QU Chester
    Clayton House
    Cheshire
    Secretary
    Sandpiper Court
    Chester Business Park
    CH4 9QU Chester
    Clayton House
    Cheshire
    Identification TypeEuropean Economic Area
    Registration Number06114179
    118892130001
    ADENAIKE, Sade
    3 Buckingham Road
    WD6 2RA Borehamwood
    Hertfordshire
    Director
    3 Buckingham Road
    WD6 2RA Borehamwood
    Hertfordshire
    EnglandBritishHousing Officer122124980001
    CREST COMPANY FORMATIONS LIMITED
    Office Village
    Chester Business Park
    CH4 9QP Chester
    Cheshire
    Director
    Office Village
    Chester Business Park
    CH4 9QP Chester
    Cheshire
    118892120001

    What are the latest statements on persons with significant control for HERITAGE (2007) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 21, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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