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HERMES FINANCE LIMITED

HERMES FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameHERMES FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09261818
    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 HERMES FINANCE LIMITED?

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

    Where is HERMES FINANCE LIMITED located?

    Registered Office Address
    5th Floor 6 St. Andrew Street
    EC4A 3AE London
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for HERMES FINANCE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HERMES FINANCE 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

    Annual return made up to Oct 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Michael Charles Adams on Oct 01, 2015

    		2 pagesCH01

    Registration of charge 092618180001, created on Nov 14, 2014

    		23 pagesMR01

    Incorporation

    		51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HERMES FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOINT SECRETARIAL SERVICES LIMITED
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Secretary
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3570682
    		122327050001
    ADAMS, Michael Charles
    St Andrew Street
    EC4A 3AE London
    6
    United Kingdom
    		Director
    St Andrew Street
    EC4A 3AE London
    6
    United Kingdom
    		United KingdomBritish175923400001
    JOINT CORPORATE SERVICES LIMITED
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Director
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03570684
    		93596120004
    PRAXIS MGT LIMITED
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Director
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3577176
    		156439950001
    View Detailed Information on Officers and People with Significant Control

    Does HERMES FINANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 14, 2014
    Delivered On Nov 18, 2014
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Elq Investors Ii LTD
    Transactions
    • Nov 18, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    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