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.
Name | : | HERALD G.P. II LIMITED |
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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 | : |
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Registered Address | : | 10-11 Charterhouse Square, London, EC1M 6EE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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19 Hartfield Avenue, Elstree, WD6 3JB | Secretary | 01 June 2006 | Active |
19 Meadway, London, NW11 7JR | Director | 20 October 2004 | Active |
10-11 Charterhouse Square, London, EC1M 6EE | Director | 19 October 2004 | Active |
55 Priory Road, Kew, TW9 3DQ | Secretary | 19 October 2004 | Active |
Herald Investment Management Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 10-11, Charterhouse Square, London, England, EC1M 6EE |
Nature of control | : |
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Date | Category | Description | |
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2023-11-14 | Gazette | Gazette dissolved voluntary. | Download |
2023-08-29 | Gazette | Gazette notice voluntary. | Download |
2023-08-18 | Dissolution | Dissolution application strike off company. | Download |
2023-07-24 | Accounts | Accounts with accounts type full. | Download |
2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-05 | Accounts | Accounts with accounts type full. | Download |
2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-01 | Accounts | Accounts with accounts type full. | Download |
2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-28 | Accounts | Accounts with accounts type full. | Download |
2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-09 | Accounts | Accounts with accounts type full. | Download |
2018-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-26 | Accounts | Accounts with accounts type full. | Download |
2017-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-12 | Accounts | Accounts with accounts type full. | Download |
2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-28 | Officers | Change person director company with change date. | Download |
2016-09-05 | Accounts | Accounts with accounts type full. | Download |
2015-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-03 | Accounts | Accounts with accounts type full. | Download |
2014-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-01 | Accounts | Accounts with accounts type full. | Download |
2014-05-08 | Auditors | Auditors resignation company. | Download |
2014-04-30 | Auditors | Auditors resignation company. | Download |
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