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Herminia Limited, B3 1HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HERMINIA LIMITED

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

This company is commonly known as Herminia Limited. The company was founded 11 years ago and was given the registration number 08427448. The firm's registered office is in BIRMINGHAM. You can find them at 86c Moor Green Co, Water Street, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HERMINIA LIMITED
Company Number:08427448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2013
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:86c Moor Green Co, Water Street, Birmingham, England, B3 1HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132, Pools Brook Park, Kingswood, Hull, United Kingdom, HU7 3GF

Director04 March 2013Active

People with Significant Control

Dr Hedani Lopez
Notified on:19 March 2018
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:86c, Moor Green Co, Birmingham, England, B3 1HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Hedani Lopez
Notified on:04 March 2017
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:86c, Moor Green Co, Birmingham, England, B3 1HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-07Dissolution

Dissolution application strike off company.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type dormant.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-02-21Address

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

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2019-12-16Address

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

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2019-12-11Accounts

Accounts with accounts type dormant.

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2019-06-08Gazette

Gazette filings brought up to date.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Gazette

Gazette notice compulsory.

Download
2018-12-28Accounts

Accounts with accounts type dormant.

Download
2018-03-22Persons with significant control

Notification of a person with significant control.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

Download
2017-12-12Accounts

Accounts with accounts type dormant.

Download
2017-05-07Confirmation statement

Confirmation statement with updates.

Download
2016-04-29Accounts

Accounts with accounts type dormant.

Download
2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type dormant.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Accounts

Accounts with accounts type dormant.

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2014-07-12Gazette

Gazette filings brought up to date.

Download
2014-07-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-01Gazette

Gazette notice compulsary.

Download

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