HERBEX UK LIMITED
Status | DISSOLVED |
Company No. | 09810687 |
Category | Private Limited Company |
Incorporated | 05 Oct 2015 |
Age | 8 years, 7 months, 12 days |
Jurisdiction | England Wales |
Dissolution | 07 Jan 2020 |
Years | 4 years, 4 months, 10 days |
SUMMARY
HERBEX UK LIMITED is an dissolved private limited company with number 09810687. It was incorporated 8 years, 7 months, 12 days ago, on 05 October 2015 and it was dissolved 4 years, 4 months, 10 days ago, on 07 January 2020. The company address is 4th Floor Imperial House 4th Floor Imperial House, London, WC2B 4AS, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 07 Jan 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 14 Oct 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 23 Oct 2018
Action Date: 05 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-05
Documents
Capital allotment shares
Date: 23 Oct 2018
Action Date: 31 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-31
Capital : 69,100 GBP
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2018
Action Date: 03 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-03
New address: 4th Floor Imperial House 8 Kean Street London WC2B 4AS
Old address: Alliotts Imperial House 15 Kingsway London WC2B 6UN
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 13 Oct 2017
Action Date: 05 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-05
Documents
Capital allotment shares
Date: 10 Oct 2017
Action Date: 21 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-21
Capital : 35,100 GBP
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2017
Action Date: 29 Sep 2017
Category: Address
Type: AD01
Old address: 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom
Change date: 2017-09-29
New address: Alliotts Imperial House 15 Kingsway London WC2B 6UN
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2017
Action Date: 26 Sep 2017
Category: Address
Type: AD01
New address: 4th Floor Imperial House 15 Kingsway London WC2B 6UN
Old address: 54 Clarendon Road Suite 311 Watford Hertfordshire WD17 1DU
Change date: 2017-09-26
Documents
Accounts with accounts type total exemption full
Date: 03 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 27 Jun 2017
Action Date: 11 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-11
Officer name: Kim Kulenkampff
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2017
Action Date: 12 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-12
New address: 54 Clarendon Road Suite 311 Watford Hertfordshire WD17 1DU
Old address: Suite 312 54 Clarendon Road Watford WD17 1DU United Kingdom
Documents
Confirmation statement with updates
Date: 11 Oct 2016
Action Date: 05 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-05
Documents
Change account reference date company current extended
Date: 19 May 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-10-31
New date: 2016-12-31
Documents
Appoint person director company with name date
Date: 15 Oct 2015
Action Date: 09 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kim Kulenkampff
Appointment date: 2015-10-09
Documents
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