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Company Information for

HERMESCARD LIMITED

88 BROMPTON ROAD KNIGHTSBRIDGE, LONDON, SW3 1ET,
Company Registration Number
08342224
Private Limited Company
Dissolved

Dissolved 2018-02-20

Company Overview

About Hermescard Ltd
HERMESCARD LIMITED was founded on 2012-12-28 and had its registered office in 88 Brompton Road Knightsbridge. The company was dissolved on the 2018-02-20 and is no longer trading or active.

Key Data
Company Name
HERMESCARD LIMITED
 
Legal Registered Office
88 BROMPTON ROAD KNIGHTSBRIDGE
LONDON
SW3 1ET
Other companies in SW3
 
Filing Information
Company Number 08342224
Date formed 2012-12-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-02-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-20 10:32:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERMESCARD LIMITED
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Company Officers of HERMESCARD LIMITED

Current Directors
Officer Role Date Appointed
IOANNA VASILAKI
 Director 2016-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
YIANOULLA MICHAELS
 Director 2014-07-17 2016-04-08
IOANNA VASILAKI
 Director 2013-12-30 2014-07-17
NICOLAAS JAN CAREL FRANCKEN
 Director 2012-12-28 2013-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IOANNA VASILAKI ENSINGTON CONTROL LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
IOANNA VASILAKI VALIEVSO INTERNATIONAL LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
IOANNA VASILAKI KOSMOGLOBAL LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
IOANNA VASILAKI MOOD FILMS LTD Director 2017-05-04 CURRENT 2017-05-04 Active - Proposal to Strike off
IOANNA VASILAKI ALFA HOLDING INNOVATIONS LTD Director 2016-11-08 CURRENT 2016-11-08 Dissolved 2017-10-03
IOANNA VASILAKI HELIOS INVESTMENT VEHICLE LIMITED Director 2016-10-04 CURRENT 2013-09-19 Active
IOANNA VASILAKI FILUN INVESTMENTS LIMITED Director 2016-05-06 CURRENT 2015-05-19 Dissolved 2017-06-27
IOANNA VASILAKI KORMERIC LIMITED Director 2016-05-05 CURRENT 2015-05-19 Dissolved 2017-09-19
IOANNA VASILAKI RINGWAY TRADING LIMITED Director 2016-05-05 CURRENT 2015-05-19 Dissolved 2017-09-19
IOANNA VASILAKI CRIPTO TRADING LIMITED Director 2016-05-05 CURRENT 2015-05-16 Active
IOANNA VASILAKI MARKETING AND PUBLIC RELATIONS LTD Director 2016-04-26 CURRENT 2015-12-21 Active
IOANNA VASILAKI ENERGIA FINANCIAL ADVISORS LIMITED Director 2016-04-22 CURRENT 2015-10-30 Active - Proposal to Strike off
IOANNA VASILAKI GALSWORTHY CAPITAL LIMITED Director 2016-04-19 CURRENT 2014-03-25 Active
IOANNA VASILAKI HERMES GLOBAL CONSULTANTS LIMITED Director 2016-04-08 CURRENT 2013-11-29 Active - Proposal to Strike off
IOANNA VASILAKI DREAMLAND DEVELOPMENT LIMITED Director 2016-03-31 CURRENT 2014-12-12 Dissolved 2017-04-18
IOANNA VASILAKI SOLVUS LIMITED Director 2016-03-31 CURRENT 2014-01-02 Active - Proposal to Strike off
IOANNA VASILAKI PALATINA LTD Director 2016-03-31 CURRENT 2007-11-15 Active - Proposal to Strike off
IOANNA VASILAKI AVECO ASSET MANAGEMENT LTD Director 2016-03-31 CURRENT 2011-05-16 Active - Proposal to Strike off
IOANNA VASILAKI PAYMENTCOMPONENTS LIMITED Director 2016-03-31 CURRENT 2014-05-15 Active - Proposal to Strike off
IOANNA VASILAKI KPR REAL ESTATE LTD Director 2016-03-31 CURRENT 2015-07-14 Active
IOANNA VASILAKI STARTMEAD LIMITED Director 2016-03-31 CURRENT 1980-08-27 Active
IOANNA VASILAKI AMP ADVISORS UK LTD Director 2016-03-09 CURRENT 2016-03-09 Active
IOANNA VASILAKI MELLON ADVISORY LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active - Proposal to Strike off
IOANNA VASILAKI METIS INNOVATIVE LIMITED Director 2013-09-27 CURRENT 2013-09-27 Dissolved 2015-07-21
IOANNA VASILAKI MPVG MOBILE SOLUTIONS LIMITED Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2017-01-03
IOANNA VASILAKI RIGOSET INVESTMENTS LIMITED Director 2013-01-21 CURRENT 2013-01-21 Dissolved 2016-09-06
IOANNA VASILAKI MULTIPROFI LIMITED Director 2012-08-14 CURRENT 2012-08-14 Dissolved 2014-07-08
IOANNA VASILAKI UC ELECTRONICS LIMITED Director 2012-07-25 CURRENT 2012-07-25 Dissolved 2014-05-13
IOANNA VASILAKI DRAGON ELECTRONICS LIMITED Director 2012-07-20 CURRENT 2012-07-20 Dissolved 2014-05-13
IOANNA VASILAKI WORLDROUTE INVESTMENTS LIMITED Director 2012-07-20 CURRENT 2012-07-20 Dissolved 2014-01-07
IOANNA VASILAKI SEA SOTRA (LONDON) LIMITED Director 2012-05-01 CURRENT 1994-01-25 Active - Proposal to Strike off
IOANNA VASILAKI EMG STRATEGIC COMMUNICATIONS LIMITED Director 2012-04-18 CURRENT 2012-04-18 Dissolved 2015-02-10
IOANNA VASILAKI STELLA INTERIOR DESIGNERS LIMITED Director 2012-02-22 CURRENT 2011-03-29 Active
IOANNA VASILAKI DONESTON LIMITED Director 2012-02-14 CURRENT 2008-07-21 Dissolved 2016-02-02
IOANNA VASILAKI MARTINIA LIMITED Director 2012-01-25 CURRENT 2012-01-25 Active - Proposal to Strike off
IOANNA VASILAKI MECH-TECH SYSTEMS LIMITED Director 2012-01-12 CURRENT 2001-02-14 Dissolved 2017-01-17
IOANNA VASILAKI TRINITY ALPHA LIMITED Director 2012-01-12 CURRENT 2001-12-12 Active
IOANNA VASILAKI DIDEXPORT LIMITED Director 2012-01-12 CURRENT 2009-01-22 Active - Proposal to Strike off
IOANNA VASILAKI SAMIA TRADING LIMITED Director 2011-12-20 CURRENT 2011-10-20 Dissolved 2014-03-11
IOANNA VASILAKI ATHINA KNOWLEDGE CENTRE LTD Director 2011-12-20 CURRENT 2011-07-19 Dissolved 2017-06-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-20GAZ2STRUCK OFF AND DISSOLVED
2017-12-05GAZ1FIRST GAZETTE
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-04-12AP01DIRECTOR APPOINTED MS IOANNA VASILAKI
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR YIANOULLA MICHAELS
2016-04-06AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-19AR0114/10/15 FULL LIST
2015-07-09AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-28MEM/ARTSARTICLES OF ASSOCIATION
2014-10-24RES01ADOPT ARTICLES 08/10/2014
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-14AR0114/10/14 FULL LIST
2014-07-17AP01DIRECTOR APPOINTED MRS YIANOULLA MICHAELS
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR IOANNA VASILAKI
2014-07-09AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-04AR0104/06/14 FULL LIST
2014-02-19AR0119/02/14 FULL LIST
2014-02-18AP01DIRECTOR APPOINTED MS IOANNA VASILAKI
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAAS FRANCKEN
2014-01-09AR0128/12/13 FULL LIST
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 64 PRINCES COURT 88 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1ES UNITED KINGDOM
2012-12-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HERMESCARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERMESCARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERMESCARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 HERMESCARD LIMITED

Intangible Assets
Patents
We have not found any records of HERMESCARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERMESCARD LIMITED
Trademarks
We have not found any records of HERMESCARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERMESCARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as HERMESCARD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERMESCARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERMESCARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERMESCARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW3 1ET