HERITABLE INVESTMENTS LIMITED
Overview
| Company Name | HERITABLE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07362993 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HERITABLE INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HERITABLE INVESTMENTS LIMITED located?
| Registered Office Address | St. Martins House The Runway HA4 6SE South Ruslip Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERITABLE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAVESTRIPE LIMITED | Sep 02, 2010 | Sep 02, 2010 |
What are the latest accounts for HERITABLE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for HERITABLE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 97 Old Brompton Road London SW7 3LD to St. Martins House the Runway South Ruslip Middlesex HA4 6SE on Apr 19, 2016 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2012 to Aug 31, 2012 | 3 pages | AA01 | ||||||||||
Certificate of change of name Company name changed ravestripe LIMITED\certificate issued on 14/11/12 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | MG01 | |||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Sep 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG United Kingdom* on Aug 16, 2012 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2011
| 3 pages | SH01 | ||||||||||
Registered office address changed from * 41 Chalton Street London Greater London NW1 1JD United Kingdom* on Jul 23, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of HERITABLE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHMOND-DODD, John Bryan | Secretary | Old Brompton Road SW7 3LD London 97 United Kingdom | 170851650001 | |||||||
| RICHMOND-DODD, John Bryan | Director | Old Brompton Road SW7 3LD London 97 United Kingdom | England | British | Company Director | 1890610001 | ||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 Greater London United Kingdom | England | British | Director | 69231070002 |
Does HERITABLE INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 07, 2012 Delivered On Nov 08, 2012 | Outstanding | Amount secured £1,433,000 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property at unit c ty glas avenue llanishen cardiff t/n WA642253. | ||||
Persons Entitled
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Transactions
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Does HERITABLE INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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