HERMES PACIFIC FINANCIAL LIMITED
Overview
| Company Name | HERMES PACIFIC FINANCIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08159847 |
| 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 PACIFIC FINANCIAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HERMES PACIFIC FINANCIAL LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9BQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERMES PACIFIC FINANCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERMES PACIFIC INVESTMENTS LIMITED | Jul 27, 2012 | Jul 27, 2012 |
What are the latest accounts for HERMES PACIFIC FINANCIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for HERMES PACIFIC FINANCIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Matthew Wood as a director | 1 pages | TM01 | ||||||||||
Appointment of Matthew Graham Wood as a director | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed hermes pacific investments LIMITED\certificate issued on 20/08/12 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr John Richard Berry as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Cowan as a director | 1 pages | TM01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HERMES PACIFIC FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, John Richard | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom | England | British | 37163440001 | |||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | England | British | 172403450001 | |||||
| WOOD, Matthew Graham | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom | United Kingdom | British | 122311850001 |
Who are the persons with significant control of HERMES PACIFIC FINANCIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Richard Berry | Apr 06, 2016 | 7-12 Tavistock Square WC1H 9BQ London Lynton House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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