Key Data
Heron Group International is a dissolved company incorporated on 17 January 1953 with the registered office located in London, Greater London. Heron Group International has been running for 71 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 30th June 2013.
Name
Heron Group International
Status
DISSOLVED
Dissolved on 14 December 2016 (7 years ago)
Was 63 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 30 June 2013 (10 years ago)
Next confirmation dated 30 June 2014
Was due on 14 July 2014 (9 years ago)
No changes occurred since incorporation
Company No.
00515270
Private Unlimited Company with Share Capital
Incorporation
17 January 1953
Incorporated 71 years ago
Size
Large
More than 250 employees or over £50 million turnover
Activity
The holding of shares and property development.
People12
British • Director • Company Director • Born in May 1939
DISSOLVED
British • Secretary • Born in Aug 1962
DISSOLVED
British • Director • Solicitor • Born in Feb 1980
DISSOLVED
British • Director • Co Director • Born in Dec 1943
RESIGNED
British • Secretary • Born in Jun 1946
RESIGNED
Latest Activity
Change Of Registered Office Address18 Aug 2014 Charge Satisfied25 Feb 2014 Charge Satisfied25 Feb 2014 Mr Daniel Simon Samson Appointed31 Dec 2013 Mr Jonathan Simon Goldstein Resigned31 Dec 2013 Accounts Submitted5 Nov 2013 Annual Return Submitted17 Jul 2013 Accounts Submitted27 Sep 2012 Annual Return Submitted3 Jul 2012 Accounts Submitted28 Sep 2011 Annual Return Submitted22 Jul 2011 Change Of Registered Office Address4 Oct 2010 Accounts Submitted1 Oct 2010 Annual Return Submitted27 Aug 2010 Accounts Submitted15 Oct 2009 Annual Return Submitted14 Jul 2009 Accounts Submitted9 Dec 2008 Annual Return Submitted11 Jul 2008 Mr Jonathan Simon Goldstein Appointed11 Feb 2008 Mr Daniel John Kitchen Resigned11 Feb 2008 Accounts Submitted19 Dec 2007 Annual Return Submitted26 Jul 2007 Change Of Company Name5 Mar 2007 Charge Satisfied19 Jan 2007 Accounts Submitted23 Nov 2006 Annual Return Submitted4 Aug 2006 Accounts Submitted28 Oct 2005 Annual Return Submitted22 Jul 2005 Accounts Submitted2 Nov 2004 Annual Return Submitted20 Jul 2004
Financials
Net Assets, Total Assets & Total Liabilities (2003 - 2012)
Year Ended Dec 2012
£120.47m m (-28.11%)
vs previous year £0
£120.47m m (-28.11%)
vs previous year Cash in Bank Unreported
Employees Unreported
Turnover Unreported
Debt Ratio (%) 0%
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Documents164
14 Dec 2016 • 1 Page
VIEW PDF Return of final meeting 14 Sep 2016 • 4 Pages
VIEW PDF Liquidators statement of receipts and payments 14 Jul 2016 • 3 Pages
VIEW PDF Liquidators statement of receipts and payments 23 Jul 2015 • 3 Pages
VIEW PDF Registered office address changed 18 Aug 2014 • 1 Page
VIEW PDF
