Dissolved
Dissolved 2017-09-19
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Home > England & Wales Companies > HERON QUAYS (HQ 5) T1 LIMITED
Company Information for HERON QUAYS (HQ 5) T1 LIMITED
CANARY WHARF, LONDON, E14,
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Company Registration Number
 04290516 Private Limited Company
Dissolved 2017-09-19 |
Company Overview
About Heron Quays (hq 5) T1 Ltd
HERON QUAYS (HQ 5) T1 LIMITED was founded on 2001-09-20 and had its registered office in Canary Wharf. The company was dissolved on the 2017-09-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HERON QUAYS (HQ 5) T1 LIMITED | |
| Legal Registered Office | |
| CANARY WHARF LONDON | |
Filing Information
| Company Number | 04290516 | |
|---|---|---|
| Date formed | 2001-09-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-09-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-09-13 10:33:27 |
| Companies House |
|
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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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
| LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/08/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES JOHN LYONS / 13/07/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE IACOBESCU / 13/07/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/08/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 20/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 20/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| RES01 | ADOPT ARTICLES 16/11/2011 | |
| AR01 | 20/08/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 20/08/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 | |
| 363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| RES13 | SECT 175 QUOTED 07/11/2008 | |
| 363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363a | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363a | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AUD | AUDITOR'S RESIGNATION | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 30TH FLOOR 1 CANADA SQUARE CANARY WHARF LONDON E14 5AB | |
| ELRES | S369(4) SHT NOTICE MEET 22/05/02 | |
| ELRES | S80A AUTH TO ALLOT SEC 22/05/02 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to HERON QUAYS (HQ 5) T1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HERON QUAYS (HQ 5) T1 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| EIGHTH SUPPLEMENTAL COMPOSITE DEBENTURE | ALL of the property or undertaking has been released and no longer forms part of the charge | CANARY WHARF FINANCE II PLC (THE ISSUER) | |
| THIRD SUPPLEMENTAL COMPOSITE DEBENTURE | ALL of the property or undertaking has been released and no longer forms part of the charge | CANARY WHARF FINANCE II PLC, CWCB FINANCE II LIMITED AND CWL | |
| DEBENTURE | Satisfied | CITIBANK N.A.LONDON BRANCH | |
| A SECOND FURTHER RENTAL UNDERTAKING COMPOSITE DEBENTURE | Satisfied | CITIBANK, N.A. AND DEUTSCHE BANK AG LONDON | |
| SECOND SUPPLEMENTAL COMPOSITE DEBENTURE AND MADE BETWEEN CW LENDING II LIMITED (THE "BORROWER") CANARY WHARF FINANCE II PLC (THE "ISSUER") BANKERS TRUSTEE COMPANY LIMITED (THE "TRUSTEE") THE CHARGOR AND THE OTHER COMPANIES LISTED THEREIN | ALL of the property or undertaking has been released and no longer forms part of the charge | CANARY WHARF FINANCE II PLC | |
| A DEBENTURE BETWEEN AMONGST OTHERS THE CHARGOR AND CITIBANK, N.A. AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT) | Satisfied | CITIBANK, N.A. | |
| A COMPOSITE DEBENTURE | Satisfied | CITIBANK N.A., LEHMAN BROTHERS HOLDINGS INC., UK BRANCH, MORGAN STANLEY UK GROUPAND THE ROYAL BANK OF SCOTLAND PLC. | |
| SECURITY AGREEMENT | Satisfied | HERON QUAYS (HQ5) LIMITED | |
| DEBENTURE | Satisfied | EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKEN BANK DER DEUTSCHEN BANK,LONDON BRANCH |
Intangible Assets
Patents
We have not found any records of HERON QUAYS (HQ 5) T1 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HERON QUAYS (HQ 5) T1 LIMITED
Income
Government Income
We have not found government income sources for HERON QUAYS (HQ 5) T1 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 (68320 - Management of real estate on a fee or contract basis) as HERON QUAYS (HQ 5) T1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HERON QUAYS (HQ 5) T1 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 HERON QUAYS (HQ 5) T1 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 HERON QUAYS (HQ 5) T1 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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