HERON SAMPHIRE TRADING LIMITED
- Company statusdissolved
- Company No11054685
- Age7 years 8 months Incorporated 8 November 2017
- Officers0
Address
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom
HERON SAMPHIRE TRADING LIMITED is an dissolved company incorporated on 8 November 2017 and based in Liverpool, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
1 Year Ago on 01 Aug 2023
Gazette Notice Voluntary
2 Years Ago on 16 May 2023
Dissolution Application Strike Off Company
2 Years Ago on 03 May 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Mar 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 16 Jan 2023
Legacy
2 Years Ago on 16 Jan 2023
Legacy
2 Years Ago on 16 Jan 2023
Resolution
2 Years Ago on 16 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 23 May 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 May 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 10 May 2022
Change To A Person With Significant Control
3 Years Ago on 08 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2021
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Dec 2020
Confirmation Statement With Updates
4 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Nov 2019
Appoint Person Director Company With Name Date
5 Years Ago on 15 Nov 2019
Appoint Person Director Company With Name Date
5 Years Ago on 15 Nov 2019
Termination Director Company With Name Termination Date
5 Years Ago on 15 Nov 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 04 Jul 2019
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRICOR SECRETARIES LIMITED | corporate secretary | 04 May 2022 | |
| GAIN, Jonathan Mark | director | Jul 1971 | 08 Nov 2017 |
| HINE, Daryl Vincent | director | Jul 1964 | 12 Nov 2019 |
| TAYLOR, Claire Sabrina | director | Oct 1990 | 12 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Heron | Jan 1948 | 08 Nov 2017 |
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