Dissolved
Dissolved 2017-06-27
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Home > England & Wales Companies > HERMES ADVISORS LTD
Company Information for HERMES ADVISORS LTD
MARLOW, BUCKS, SL7,
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Company Registration Number
 08452846 Private Limited Company
Dissolved 2017-06-27 |
Company Overview
About Hermes Advisors Ltd
HERMES ADVISORS LTD was founded on 2013-03-20 and had its registered office in Marlow. The company was dissolved on the 2017-06-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HERMES ADVISORS LTD | |
| Legal Registered Office | |
| MARLOW BUCKS | |
Filing Information
| Company Number | 08452846 | |
|---|---|---|
| Date formed | 2013-03-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-05 | |
| Date Dissolved | 2017-06-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 14:58:00 |
| Companies House |
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Companies with same name HERMES ADVISORS LTD
The following companies were found which have the same name as HERMES ADVISORS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Hermes Advisors, LLC | Delaware | Unknown | |
|
HERMES ADVISORS LLC | California | Unknown | |
|
HERMES ADVISORS | California | Unknown |
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.
| 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 30/03/2016 FROM 10TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 05/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/03/15 FULL LIST | |
| AA | 05/04/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/03/2014 TO 05/04/2014 | |
| LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/03/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER GAYLE GERLACH / 20/03/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PETER ANDREAS GERLACH / 20/03/2013 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
Licences & Regulatory approval
We could not find any licences issued to HERMES ADVISORS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-18 |
| Notices to Creditors | 2016-03-21 |
| Appointment of Liquidators | 2016-03-21 |
| Resolutions for Winding-up | 2016-03-21 |
Fines / Sanctions
No fines or sanctions have been issued against HERMES ADVISORS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HERMES ADVISORS LTD 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 70221 - Financial management
Filed Financial Reports
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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 HERMES ADVISORS LTD
Intangible Assets
Patents
We have not found any records of HERMES ADVISORS LTD registering or being granted any patents Domain Names
We do not have the domain name information for HERMES ADVISORS LTD
Income
Government Income
We have not found government income sources for HERMES ADVISORS LTD. 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 (70221 - Financial management) as HERMES ADVISORS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HERMES ADVISORS LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | HERMES ADVISORS LTD | Event Date | 2017-01-12 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 9 March 2017 at 2.30 pm, for the purpose of having an account laid before them and to receive the Joint Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. To enable voting, proxies must be lodged at Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS by 12.00 noon on 8 March 2017. Date of appointment: 11 March 2016. Office Holder details: Nicholas Simmonds, (IP No. 9570) and Christopher Newell, (IP No. 13690) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS For further details contact: Nicholas Simmonds or Christopher Newell, Tel: 01628 478100 and 01628 472629. Alternative contact: Nina Sellars, E-mail: nina.sellars@quantuma.com, Tel: 01628 478100. Ag EF101251 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | HERMES ADVISORS LTD | Event Date | 2016-03-11 |
| Notice is hereby given that the creditors of the Company are required, on or before 20 April 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS. If so required by notice in writing from the Joint Liquidators, creditors must either personally or by their solicitors, come in and prove their debts 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 their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 11 March 2016 Office Holder details: Nicholas Simmonds , (IP No. 9570) and Christopher Newell , (IP No. 13690) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . For further details contact: Nicholas Simmonds on tel: 01628 478100 email: nick.simmonds@quantuma.com. Alternative contact: Ben Ekbery | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HERMES ADVISORS LTD | Event Date | 2016-03-11 |
| Nicholas Simmonds , (IP No. 9570) and Christopher Newell , (IP No. 13690) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . : For further details contact: Nicholas Simmonds on tel: 01628 478100 email: nick.simmonds@quantuma.com. Alternative contact: Ben Ekbery | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HERMES ADVISORS LTD | Event Date | 2016-03-11 |
| Notice is hereby given that the following resolutions were passed on 11 March 2016 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Nicholas Simmonds , (IP No. 9570) and Christopher Newell , (IP No. 13690) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: Nicholas Simmonds on tel: 01628 478100 email: nick.simmonds@quantuma.com. Alternative contact: Ben Ekbery | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERMES ADVISORS LTD 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 HERMES ADVISORS LTD 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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