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HEIRO REAL ESTATE LIMITED

HEIRO REAL ESTATE LIMITED

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

    • Overview

    Company NameHEIRO REAL ESTATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06663887
    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 HEIRO REAL ESTATE LIMITED?

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

    Where is HEIRO REAL ESTATE LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEIRO REAL ESTATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for HEIRO REAL ESTATE 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

    Confirmation statement made on Aug 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 04, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 04, 2017 with no updates

    		3 pagesCS01

    Notification of Roger Issel as a person with significant control on Jul 24, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 24, 2017

    		2 pagesPSC09

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    		6 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Aug 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 10
    		SH01

    Annual return made up to Aug 04, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital following an allotment of shares on Aug 07, 2013

    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Aug 04, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA
    View All Filings

    Who are the officers of HEIRO REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    		120723590001
    ISSEL, Roger
    64319
    Pfungstadt
    Eberstaedter Str. 50
    Germany
    		Director
    64319
    Pfungstadt
    Eberstaedter Str. 50
    Germany
    		GermanDirector132328760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEIRO REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Roger Issel
    64319 Pfungstadt
    Eberstaedter Str. 50
    Germany
    		Jul 24, 2017
    64319 Pfungstadt
    Eberstaedter Str. 50
    Germany
    		No
    Nationality: German
    Country of Residence: Pfungstadt, Germany
    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

    What are the latest statements on persons with significant control for HEIRO REAL ESTATE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 04, 2016Jul 24, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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