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HERALD G.P. II LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Herald G.p. Ii Limited. The company was founded 19 years ago and was given the registration number 05264067. The firm's registered office is in . You can find them at 10-11 Charterhouse Square, London, , . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:HERALD G.P. II LIMITED
Company Number:05264067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:10-11 Charterhouse Square, London, EC1M 6EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Hartfield Avenue, Elstree, WD6 3JB

Secretary01 June 2006Active
19 Meadway, London, NW11 7JR

Director20 October 2004Active
10-11 Charterhouse Square, London, EC1M 6EE

Director19 October 2004Active
55 Priory Road, Kew, TW9 3DQ

Secretary19 October 2004Active

People with Significant Control

Herald Investment Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10-11, Charterhouse Square, London, England, EC1M 6EE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved voluntary.

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2023-08-29Gazette

Gazette notice voluntary.

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2023-08-18Dissolution

Dissolution application strike off company.

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2023-07-24Accounts

Accounts with accounts type full.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type full.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type full.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type full.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type full.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-10-28Officers

Change person director company with change date.

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2016-09-05Accounts

Accounts with accounts type full.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type full.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type full.

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2014-05-08Auditors

Auditors resignation company.

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2014-04-30Auditors

Auditors resignation company.

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