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HERMES EUROPEAN EQUITIES LIMITED

HERMES EUROPEAN EQUITIES LIMITED

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

    • Overview

    Company NameHERMES EUROPEAN EQUITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06630546
    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 HERMES EUROPEAN EQUITIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HERMES EUROPEAN EQUITIES LIMITED located?

    Registered Office Address
    Sixth Floor, 150 Cheapside
    EC2V 6ET London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HERMES EUROPEAN EQUITIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HERMES SOURCECAP LIMITEDDec 21, 2009Dec 21, 2009
    SOURCECAP INTERNATIONAL LIMITEDJun 26, 2008Jun 26, 2008

    What are the latest accounts for HERMES EUROPEAN EQUITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for HERMES EUROPEAN EQUITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital on Mar 30, 2022

    • Capital: GBP 0.10
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Eoin Angus Murray as a director on Feb 28, 2022

    		1 pagesTM01

    Withdraw the company strike off application

    		1 pagesDS02

    Termination of appointment of Harriet Anne Steel as a director on Feb 28, 2022

    		1 pagesTM01

    Termination of appointment of Ian Marshall Kennedy as a director on Feb 28, 2022

    		1 pagesTM01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		26 pagesAA

    Termination of appointment of Gillian Marjorie Clarke as a director on Mar 01, 2020

    		1 pagesTM01

    Appointment of Mr Eoin Angus Murray as a director on Oct 24, 2019

    		2 pagesAP01

    Director's details changed for Mr Ian Marshall Kennedy on Aug 29, 2019

    		2 pagesCH01

    Confirmation statement made on Jun 26, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		24 pagesAA

    Termination of appointment of Andrew Parry as a director on May 07, 2019

    		1 pagesTM01

    Termination of appointment of James Rutherford as a director on May 07, 2019

    		1 pagesTM01

    Director's details changed for Mr Saker Anwar Nusseibeh on Sep 22, 2018

    		2 pagesCH01

    Director's details changed for Mr Christopher Mark Taylor on Sep 05, 2018

    		2 pagesCH01

    Confirmation statement made on Jun 26, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of HERMES EUROPEAN EQUITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERMES SECRETARIAT LIMITED
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		Secretary
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    Identification TypeUK Limited Company
    Registration Number3717842
    		93700910001
    NUSSEIBEH, Saker Anwar
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		Director
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		EnglandBritish138705760003
    TAYLOR, Christopher Mark
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		Director
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		EnglandBritish159396060002
    ALLEN, Stephen
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    United Kingdom
    		Director
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    United Kingdom
    		EnglandBritish109415360002
    BROOKHOUSE, Simon Douglas
    Southways
    White Lane
    GU4 8PS Guildford
    Surrey
    		Director
    Southways
    White Lane
    GU4 8PS Guildford
    Surrey
    		British94746330001
    CLARKE, Gillian Marjorie
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		Director
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		EnglandBritish154546630002
    CLARKE, Rupert James
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    United Kingdom
    		Director
    1 Portsoken Street
    E1 8HZ London
    Lloyds Chambers
    United Kingdom
    		EnglandBritish47830950002
    DEVINE, Damien
    The Maltings
    Bush Hall Farm Threshers Bush
    CM17 0NS High Laver
    Essex
    		Director
    The Maltings
    Bush Hall Farm Threshers Bush
    CM17 0NS High Laver
    Essex
    		United KingdomBritish72832350002
    FINEGOLD, Nicholas Mark
    Sussex House Farm
    Hartfield Road, Cowden
    TN8 7DX Edenbridge
    Kent
    		Director
    Sussex House Farm
    Hartfield Road, Cowden
    TN8 7DX Edenbridge
    Kent
    		United KingdomBritish74031980002
    HYMES, Victor
    Valley Oaks Court
    Alamo
    40
    California
    United States
    		Director
    Valley Oaks Court
    Alamo
    40
    California
    United States
    		UsaUnited States134914470001
    JONES, Keith
    Downside Crescent
    NW3 2AN London
    15
    		Director
    Downside Crescent
    NW3 2AN London
    15
    		EnglandBritish67184140002
    KENNEDY, Ian Marshall
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		Director
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		EnglandBritish317400060001
    MURRAY, Eoin Angus
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		Director
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		EnglandBritish141990460003
    PARRY, Andrew
    Kingston Lisle
    OX12 9QU Wantage
    Piccadilly
    		Director
    Kingston Lisle
    OX12 9QU Wantage
    Piccadilly
    		United KingdomBritish131441390001
    RUTHERFORD, James
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		Director
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		United KingdomBritish142119270002
    STEEL, Harriet Anne
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		Director
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		EnglandBritish130699480003
    WOLPERT, Evan Jerome
    Elm Close
    Hendon
    NW4 2PH London
    16
    		Director
    Elm Close
    Hendon
    NW4 2PH London
    16
    		British72510850002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERMES EUROPEAN EQUITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		Apr 06, 2016
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01661776
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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