HERON ONE LIMITED
- Company statusdissolved
- Company No06513834
- Age17 years 5 months Incorporated 26 February 2008
- Officers0
Address
64 New Cavendish Street, London, W1G 8TB
HERON ONE LIMITED is an dissolved company incorporated on 26 February 2008 and based in London. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
2 Years Ago on 21 Feb 2023
Gazette Notice Voluntary
2 Years Ago on 06 Dec 2022
Dissolution Application Strike Off Company
2 Years Ago on 28 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 28 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 28 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Mar 2021
Accounts With Accounts Type Dormant
4 Years Ago on 18 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Mar 2020
Accounts With Accounts Type Dormant
5 Years Ago on 01 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 15 Mar 2019
Accounts With Accounts Type Dormant
6 Years Ago on 29 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 26 Feb 2018
Accounts With Accounts Type Dormant
7 Years Ago on 25 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 27 Mar 2017
Accounts With Accounts Type Dormant
8 Years Ago on 20 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 17 Mar 2016
Accounts With Accounts Type Dormant
9 Years Ago on 15 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Mar 2015
Accounts With Accounts Type Dormant
10 Years Ago on 12 Sep 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 24 Mar 2014
Accounts With Accounts Type Dormant
11 Years Ago on 02 Dec 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 01 Mar 2013
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAPMAN, Nicholas John Fairclough | secretary | 26 Feb 2008 | |
| CHAPMAN, Nicholas John Fairclough | director | Sep 1950 | 09 Apr 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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