Dissolved 2016-10-01
Company Information for JAMIE HERON LTD.
26-28BEDFORD ROW, LONDON, WC1R,
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Company Registration Number
07944357
Private Limited Company
Dissolved Dissolved 2016-10-01 |
Company Name | |
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JAMIE HERON LTD. | |
Legal Registered Office | |
26-28BEDFORD ROW LONDON | |
Company Number | 07944357 | |
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Date formed | 2012-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-02-28 | |
Date Dissolved | 2016-10-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-20 03:08:09 |
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Officer | Role | Date Appointed |
---|---|---|
JAMIE JOSEF FELDMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUMBERLAND RESIDENTIAL ESTATES LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
AVONSHINE LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-18 | Dissolved 2017-06-20 | |
JAMROB PROPERTY HOLDINGS LTD | Director | 2015-12-22 | CURRENT | 2015-12-22 | Dissolved 2017-02-14 | |
BCL FREEHOLD LTD | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
FELCON PROPERTIES LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Dissolved 2017-03-23 | |
FURZE STREET LIMITED | Director | 2014-02-12 | CURRENT | 2013-08-05 | Dissolved 2017-09-26 | |
GALLIDEN NW3 LIMITED | Director | 2014-01-14 | CURRENT | 2013-12-20 | Dissolved 2015-10-27 | |
JF LONDON LTD. | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
JAMROB LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Liquidation | |
GALLIDEN MARYLEBONE LTD | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2017-04-25 | |
JF STRATFORD LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
GALLIDEN CHELSEA LTD | Director | 2013-05-31 | CURRENT | 2013-05-31 | Dissolved 2017-04-25 | |
MADDOX STREET PROPERTIES LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
SPRINGBELL LTD. | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
CORTINK LTD. | Director | 2013-03-20 | CURRENT | 2013-03-20 | Dissolved 2015-10-27 | |
GALLIDEN HAMPSTEAD LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2016-10-05 | |
GALLIDEN LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Active - Proposal to Strike off | |
HURLINGTON LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
JAMIE DALSTON LTD. | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-02-24 | |
DGF PROPERTIES LIMITED | Director | 2011-05-26 | CURRENT | 2010-05-06 | Dissolved 2017-01-24 | |
MARAM GROUP LTD | Director | 2009-02-02 | CURRENT | 2009-02-02 | Dissolved 2016-02-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM BEACON HOUSE 113 KINGSWAY LONDON WC2B 6PP | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM BEACON HOUSE 113 KINGSWAY LONDON WC2B 6PP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/02/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-05-16 |
Notices to Creditors | 2015-07-08 |
Appointment of Liquidators | 2015-07-08 |
Resolutions for Winding-up | 2015-07-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due Within One Year | 2012-02-10 | £ 39,791 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAMIE HERON LTD.
Called Up Share Capital | 2012-02-10 | £ 1,000 |
---|---|---|
Current Assets | 2012-02-10 | £ 39,752 |
Debtors | 2012-02-10 | £ 39,752 |
Fixed Assets | 2012-02-10 | £ 25 |
Shareholder Funds | 2012-02-10 | £ 14 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as JAMIE HERON LTD. are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | JAMIE HERON LTD. | Event Date | 2015-07-03 |
Paul Appleton of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE, was appointed Liquidator of the above named Company on 30 June 2015 by a resolution of the Company. Notice is hereby given that the creditors of the above named Company are required on or before 07 August 2015 to send in their names and addresses with particulars of their debts or claims to the Liquidator at David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Paul Appleton , (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE . Further details contact: Paul Appleton or alternatively Adam Shama, Tel: 020 7400 7900. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | JAMIE HERON LTD. | Event Date | 2015-06-30 |
Paul Appleton , (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE . : Further details contact: Paul Appleton or alternatively Adam Shama, Tel: 020 7400 7900. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | JAMIE HERON LTD. | Event Date | 2015-06-30 |
Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 30 June 2015 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound-up voluntarily and that Paul Appleton , (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE be and is hereby appointed Liquidator for the purpose of such winding-up. Further details contact: Paul Appleton or alternatively Adam Shama, Tel: 020 7400 7900. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |