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HERRERA 21 LIMITED

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

This company is commonly known as Herrera 21 Limited. The company was founded 9 years ago and was given the registration number 09210915. The firm's registered office is in LONDON. You can find them at Resolve Advisory Limited, 22 York Buildings, London, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:HERRERA 21 LIMITED
Company Number:09210915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 September 2014
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, York Buildings, John Adam Street, London, WC2N 6JU

Director09 September 2014Active

People with Significant Control

Mr Ander Herrera Aguera
Notified on:06 April 2016
Status:Active
Date of birth:August 1989
Nationality:Spanish
Address:22, York Buildings, London, WC2N 6JU
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 (6 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
2023-09-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-15Insolvency

Liquidation voluntary declaration of solvency.

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2019-07-15Address

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

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2019-07-12Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-12Resolution

Resolution.

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2019-07-10Accounts

Accounts amended with accounts type total exemption full.

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2019-07-10Accounts

Accounts amended with accounts type total exemption full.

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2019-07-04Miscellaneous

Legacy.

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2019-07-04Miscellaneous

Legacy.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement.

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2017-03-16Officers

Change person director company with change date.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2016-05-26Accounts

Change account reference date company previous extended.

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2016-02-29Address

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

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Incorporation

Incorporation company.

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