HERMES TRADING EUROPE LTD.
Overview
| Company Name | HERMES TRADING EUROPE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06427899 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERMES TRADING EUROPE LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HERMES TRADING EUROPE LTD. located?
| Registered Office Address | 58-60 Kensington Church Street London W8 4DB |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERMES TRADING EUROPE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for HERMES TRADING EUROPE LTD.?
| Annual Return |
|
|---|
What are the latest filings for HERMES TRADING EUROPE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Save Holdings Limited as a director on Oct 22, 2014 | 1 pages | TM01 | ||||||||||
Accounts made up to Nov 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Nov 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Nov 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Nov 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Nov 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Nov 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Save Holdings Limited on Nov 01, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Firstgate Limited on Nov 01, 2010 | 2 pages | CH04 | ||||||||||
Accounts made up to Nov 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Nov 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr. Horst-Dieter Dieter Jansen as a director | 2 pages | AP01 | ||||||||||
Accounts made up to Nov 30, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Nov 15, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Firstgate Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Save Holdings Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Accounts made up to Nov 30, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of HERMES TRADING EUROPE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIRSTGATE LIMITED | Secretary | 58-60 Kensington Church Street W8 4DB London Vicarage House England |
| 68110520001 | ||||||||||
| JANSEN, Horst-Dieter Heinrich Wilhelm, Mr. | Director | 58-60 Kensington Church Street London W8 4DB | Spain | German | 159852140001 | |||||||||
| BOROUKHOV, Maria, Mrs. | Director | Droge Wijmersweg 1693 Hp Wervershoof 5-276 The Netherlands | Israeli | 134940810001 | ||||||||||
| SAVE HOLDINGS LIMITED | Director | Kensington Church Street W8 4DB London 58-60 England |
| 71040670001 |
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