This company is commonly known as Heerenberg Uk Ltd. The company was founded 8 years ago and was given the registration number 09881867. The firm's registered office is in ELSTREE. You can find them at Suite 1, The Studio St. Nicholas Close, Herts, Elstree, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HEERENBERG UK LTD |
|---|---|---|
| Company Number | : | 09881867 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 2015 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, The Studio St. Nicholas Close, Herts, Elstree, England, WD6 3EW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 1, The Studio, St. Nicholas Close, Herts, Elstree, England, WD6 3EW | Director | 11 December 2018 | Active |
| Suite 1, The Studio, St. Nicholas Close, Herts, Elstree, England, WD6 3EW | Director | 28 June 2018 | Active |
| 1st Floor, 32 Wigmore Street, London, England, W1U 2RP | Director | 20 November 2015 | Active |
| Mr. Artur Yalovyy | ||
| Notified on | : | 13 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1985 |
| Nationality | : | Ukrainian |
| Country of residence | : | England |
| Address | : | Suite 1, The Studio, St. Nicholas Close, Elstree, England, WD6 3EW |
| Nature of control | : |
|
| Heerenberg Private Foundation | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Curacao |
| Address | : | Landhuis Joonchi,, Kaya Richard J. Beaujon Z/N,, Willemstad,, Curacao, |
| Nature of control | : |
|
| Gregory Edward Elias | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | 1st Floor, 32 Wigmore Street, London, England, W1U 2RP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-02-14 | Gazette | Gazette notice voluntary. | Download |
| 2023-02-03 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Officers | Appoint person director company with name date. | Download |
| 2019-02-28 | Officers | Termination director company with name termination date. | Download |
| 2018-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-27 | Officers | Appoint person director company with name date. | Download |
| 2018-08-27 | Officers | Termination director company with name termination date. | Download |
| 2018-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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