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HEATHER & GINGER LTD

HEATHER & GINGER LTD

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

    • Overview

    Company NameHEATHER & GINGER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10277964
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HEATHER & GINGER LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Advertising agencies (73110) / Professional, scientific and technical activities
    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is HEATHER & GINGER LTD located?

    Registered Office Address
    6 Luton Place
    Greenwich
    SE10 8QE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEATHER & GINGER LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for HEATHER & GINGER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 24, 2020

    		LRESSP

    Appointment of a voluntary liquidator

    		4 pages600

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		10 pagesAA

    Confirmation statement made on Jul 13, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 14, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of HEATHER & GINGER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDERSON, Heather Josephine
    Greenwich
    SE10 8QE London
    6 Luton Place
    United Kingdom
    		Director
    Greenwich
    SE10 8QE London
    6 Luton Place
    United Kingdom
    		EnglandBritish177507930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEATHER & GINGER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Heather Josephine Alderson
    Greenwich
    SE10 8QE London
    6 Luton Place
    United Kingdom
    		Jul 14, 2016
    Greenwich
    SE10 8QE London
    6 Luton Place
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does HEATHER & GINGER LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 24, 2020Commencement of winding up
    Apr 12, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Charles Frost
    Regus City South Tower
    26 Elmfield Road
    BR1 1LR Bromley
    Kent
    		practitioner
    Regus City South Tower
    26 Elmfield Road
    BR1 1LR Bromley
    Kent
    View Detailed Information on Insolvency Cases

    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