This company is commonly known as Heritage Silver Limited. The company was founded 23 years ago and was given the registration number 04127616. The firm's registered office is in LONDON. You can find them at Churchill House 120 Bunns Lane, Mill Hill, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | HERITAGE SILVER LIMITED |
|---|---|---|
| Company Number | : | 04127616 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 19 December 2000 |
| End of financial year | : | 31 March 2015 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Churchill House 120 Bunns Lane, Mill Hill, London, England, NW7 2AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Churchill House, 120 Bunns Lane, Mill Hill, London, England, NW7 2AS | Director | 04 November 2015 | Active |
| Churchill House, Bunns Lane, London, England, NW7 2AP | Secretary | 02 September 2015 | Active |
| 18 South Street, Romford, RM1 1RA | Secretary | 19 December 2000 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 19 December 2000 | Active |
| Churchill House, 120bunns Lane, London, England, NW7 2AP | Director | 06 August 2015 | Active |
| 18 South Street, Romford, RM1 1RA | Director | 19 December 2000 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Director | 19 December 2000 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-17 | Gazette | Gazette dissolved liquidation. | Download |
| 2017-07-21 | Insolvency | Liquidation compulsory defer dissolution. | Download |
| 2017-07-21 | Insolvency | Liquidation compulsory completion. | Download |
| 2016-10-28 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2016-03-30 | Gazette | Gazette filings brought up to date. | Download |
| 2016-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-24 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2016-03-15 | Gazette | Gazette notice compulsory. | Download |
| 2015-11-24 | Officers | Termination secretary company with name termination date. | Download |
| 2015-11-24 | Officers | Appoint person director company with name date. | Download |
| 2015-11-24 | Officers | Termination director company with name termination date. | Download |
| 2015-11-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-03 | Officers | Appoint person secretary company with name date. | Download |
| 2015-08-12 | Officers | Termination director company with name termination date. | Download |
| 2015-08-10 | Officers | Appoint person director company with name date. | Download |
| 2015-08-10 | Officers | Termination secretary company with name termination date. | Download |
| 2015-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2015-06-25 | Address | Change registered office address company with date old address new address. | Download |
| 2015-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-09 | Address | Change registered office address company with date old address. | Download |
| 2013-07-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-18 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.