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HEREOS CAPITAL AG

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

This company is commonly known as Hereos Capital Ag. The company was founded 9 years ago and was given the registration number 09608598. The firm's registered office is in LONDON. You can find them at 75 Oxygen, 18 Western Gateway, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HEREOS CAPITAL AG
Company Number:09608598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2015
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:75 Oxygen, 18 Western Gateway, London, England, E16 1BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, Greenway, Pinner, England, HA5 3SP

Director01 October 2016Active
8, Baedekerstrasse, Leipzig, Germany, 04317

Director01 March 2016Active
79, Lavesstrasse, Honover, Germany,

Director26 May 2015Active

People with Significant Control

Benner & Company Ltd
Notified on:26 May 2017
Status:Active
Country of residence:England
Address:2 Ryefield Court, Joel Street, Northwood, England, HA6 1LP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved voluntary.

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2022-11-22Gazette

Gazette notice voluntary.

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2022-11-15Dissolution

Dissolution application strike off company.

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2022-09-30Gazette

Gazette filings brought up to date.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-08-16Gazette

Gazette notice compulsory.

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2021-09-29Gazette

Gazette filings brought up to date.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-08-17Gazette

Gazette notice compulsory.

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2020-12-28Accounts

Accounts with accounts type dormant.

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2020-11-25Gazette

Gazette filings brought up to date.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-11-24Address

Change registered office address company with date old address new address.

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2020-11-17Gazette

Gazette notice compulsory.

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2019-09-28Gazette

Gazette filings brought up to date.

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2019-09-26Accounts

Accounts with accounts type dormant.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-09-26Address

Change registered office address company with date old address new address.

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2019-08-20Gazette

Gazette notice compulsory.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-06-25Accounts

Accounts with accounts type dormant.

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2018-06-25Accounts

Accounts with accounts type dormant.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-02-28Persons with significant control

Cessation of a person with significant control.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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