HERMES BPK LIMITED
Overview
| Company Name | HERMES BPK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08539513 |
| 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 BPK LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is HERMES BPK LIMITED located?
| Registered Office Address | Sixth Floor, 150 Cheapside EC2V 6ET London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERMES BPK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for HERMES BPK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Secretary's details changed for Hermes Secretariat Limited on Jan 31, 2018 | 1 pages | CH04 | ||||||||||
Change of details for Hermes Fund Managers Limited as a person with significant control on Jan 31, 2018 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on Jan 31, 2018 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 18, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to May 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Termination of appointment of Stephen Allen as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 22, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Termination of appointment of Rufus Andrew Douglas Warner as a director on Dec 03, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joshua Hall as a director on Nov 14, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to May 22, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Gregory Knott as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Termination of appointment of Vincent Vandenbroucke as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Barker as a director | 1 pages | TM01 | ||||||||||
Who are the officers of HERMES BPK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERMES SECRETARIAT LIMITED | Secretary | Cheapside EC2V 6ET London Sixth Floor, 150 England |
| 93700910001 | ||||||||||
| MANCUSO, Tommaso | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | Italian | 142672770002 | |||||||||
| NUSSEIBEH, Saker Anwar | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 138705760002 | |||||||||
| ALLEN, Stephen | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom | England | British | 109415360002 | |||||||||
| BARKER, Mark Arthur Wallis | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom | United Kingdom | British | 97415220001 | |||||||||
| HALL, Joshua | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom | United States Of America | American | 186761560001 | |||||||||
| KNOTT, Gregory James Hammett | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom | England | British | 142672760001 | |||||||||
| VANDENBROUCKE, Vincent | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom | England | French | 183286800001 | |||||||||
| WARNER, Rufus Andrew Douglas | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom | England | British | 156947160001 |
Who are the persons with significant control of HERMES BPK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hermes Fund Managers Limited | Apr 06, 2016 | Cheapside EC2V 6ET London Sixth Floor, 150 England | No | ||||||||||
| |||||||||||||
Natures of 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