HERON SAMPHIRE TRADING LIMITED
Overview
| Company Name | HERON SAMPHIRE TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11054685 |
| 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 HERON SAMPHIRE TRADING LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HERON SAMPHIRE TRADING LIMITED located?
| Registered Office Address | C/O Stellar Asset Management Limited 20 Chapel Street L3 9AG Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERON SAMPHIRE TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for HERON SAMPHIRE TRADING 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 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Statement of capital on Jan 16, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on Jul 05, 2022 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mrs Claire Sabrina Taylor on May 09, 2022 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Stellar Company Secretary Limited as a secretary on May 04, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Tricor Secretaries Limited as a secretary on May 04, 2022 | 2 pages | AP04 | ||||||||||||||
Change of details for Mr Paul Heron as a person with significant control on Nov 08, 2017 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||
Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on Sep 03, 2021 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 07, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Claire Sabrina Taylor as a director on Nov 12, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daryl Vincent Hine as a director on Nov 12, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Philip Watson as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||||||
Who are the officers of HERON SAMPHIRE TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRICOR SECRETARIES LIMITED | Secretary | 50 Mark Lane EC3R 7QR London 4th Floor United Kingdom |
| 196858260003 | ||||||||||
| GAIN, Jonathan Mark | Director | 20 Chapel Street L3 9AG Liverpool C/O Stellar Asset Management Limited United Kingdom | United Kingdom | British | 166063180001 | |||||||||
| HINE, Daryl Vincent | Director | 20 Chapel Street L3 9AG Liverpool C/O Stellar Asset Management Limited United Kingdom | England | British | 264426530001 | |||||||||
| TAYLOR, Claire Sabrina | Director | 20 Chapel Street L3 9AG Liverpool C/O Stellar Asset Management Limited United Kingdom | United Kingdom | British | 262486890003 | |||||||||
| STELLAR COMPANY SECRETARY LIMITED | Secretary | Conduit Street W1S 2XA London 1 United Kingdom |
| 163961260001 | ||||||||||
| WATSON, Andrew Philip | Director | Conduit Street W1S 2XA London 1 United Kingdom | United Kingdom | British | 76746930001 |
Who are the persons with significant control of HERON SAMPHIRE TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Heron | Nov 08, 2017 | 20 Chapel Street L3 9AG Liverpool C/O Stellar Asset Management Limited United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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