HERBAL HILL TRADING LTD

HERBAL HILL TRADING LTD

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

    Company NameHERBAL HILL TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08537860
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERBAL HILL TRADING LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HERBAL HILL TRADING LTD located?

    Registered Office Address
    Unit 1 Granville Road
    NW2 2LD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERBAL HILL TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for HERBAL HILL TRADING LTD?

    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

    Micro company accounts made up to May 31, 2017

    3 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Annual return made up to May 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Registered office address changed from 8 Herbal Hill London EC1R 5EJ to Unit 1 Granville Road London NW2 2LD on Sep 26, 2014

    1 pagesAD01

    Annual return made up to May 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * Unit 4 146-148 Granville Road London NW2 2LD England* on Feb 03, 2014

    1 pagesAD01

    Registration of charge 085378600001

    19 pagesMR01

    Registered office address changed from * Granville Industrial Estate 146-148 Granville Road London NW2 2LD England* on Jun 04, 2013

    1 pagesAD01

    Incorporation

    25 pagesNEWINC

    Who are the officers of HERBAL HILL TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARTI, Vikki
    Sheldon Avenue
    N6 4JS London
    13
    United Kingdom
    Secretary
    Sheldon Avenue
    N6 4JS London
    13
    United Kingdom
    178415410001
    PARTI, Vikki
    Sheldon Avenue
    N6 4JS London
    13
    United Kingdom
    Director
    Sheldon Avenue
    N6 4JS London
    13
    United Kingdom
    EnglandBritishDirector104379350002

    Who are the persons with significant control of HERBAL HILL TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vikki Parti
    Granville Road
    NW2 2LD London
    Unit 1
    England
    Apr 06, 2016
    Granville Road
    NW2 2LD London
    Unit 1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does HERBAL HILL TRADING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 24, 2013
    Delivered On Jun 29, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Metro Bank PLC
    Transactions
    • Jun 29, 2013Registration of a charge (MR01)

    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