This company is commonly known as Heron One Limited. The company was founded 16 years ago and was given the registration number 06513834. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | HERON ONE LIMITED |
|---|---|---|
| Company Number | : | 06513834 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2008 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 64 New Cavendish Street, London, W1G 8TB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 64, New Cavendish Street, London, United Kingdom, W1G 8TB | Secretary | 26 February 2008 | Active |
| 64, New Cavendish Street, London, United Kingdom, W1G 8TB | Director | 09 April 2008 | Active |
| Hanover House, 14 Hanover Square, London, W1S 1HP | Corporate Secretary | 26 February 2008 | Active |
| 64, New Cavendish Street, London, United Kingdom, W1G 8TB | Director | 09 April 2008 | Active |
| 64, New Cavendish Street, London, United Kingdom, W1G 8TB | Director | 09 April 2008 | Active |
| Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP | Director | 26 February 2008 | Active |
| 64, New Cavendish Street, London, United Kingdom, W1G 8TB | Director | 09 April 2008 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-06 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-28 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-28 | Officers | Termination director company with name termination date. | Download |
| 2022-11-28 | Officers | Termination director company with name termination date. | Download |
| 2022-11-28 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-03-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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