HI

HERON INVESTMENTS (GERMANY) LIMITED

Dissolved

Company number 00701577

London, United Kingdom · Incorporated 24 August 1961

Fisher Partners Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

Last updated on 4 April 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HERON SOUTHEND PROPERTIES LIMITED · 24 August 1961 – 30 March 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 December 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 September 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 July 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 June 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 June 2014 View
Resolution
Resolution
30 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Accounts With Accounts Type Dormant
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Dormant
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Dormant
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Change Person Secretary Company With Change Date
Officers
8 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Accounts With Accounts Type Dormant
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Person Secretary Company With Change Date
Officers
28 January 2010 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Dormant
Accounts
7 June 2009 View
Accounts With Accounts Type Dormant
Accounts
22 September 2008 View
Legacy
Annual Return
11 July 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Accounts With Accounts Type Dormant
Accounts
31 August 2007 View
Legacy
Annual Return
26 July 2007 View
Legacy
Mortgage
19 January 2007 View
Legacy
Mortgage
19 January 2007 View
Accounts With Accounts Type Dormant
Accounts
31 October 2006 View
Legacy
Annual Return
4 August 2006 View
Accounts With Accounts Type Dormant
Accounts
4 October 2005 View
Legacy
Annual Return
25 July 2005 View
Accounts With Accounts Type Dormant
Accounts
26 October 2004 View
Legacy
Annual Return
20 July 2004 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Annual Return
30 July 2003 View
Accounts With Accounts Type Dormant
Accounts
9 July 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Annual Return
30 August 2002 View
Legacy
Officers
30 August 2002 View
Accounts With Accounts Type Dormant
Accounts
23 July 2002 View
Legacy
Officers
7 June 2002 View
Accounts With Accounts Type Full
Accounts
28 August 2001 View
Legacy
Annual Return
7 August 2001 View
Accounts With Accounts Type Dormant
Accounts
2 November 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Annual Return
1 August 2000 View
Legacy
Annual Return
14 March 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Accounts With Accounts Type Full
Accounts
11 June 1999 View
Legacy
Annual Return
20 January 1999 View
Accounts With Accounts Type Full
Accounts
28 July 1998 View
Legacy
Annual Return
30 June 1998 View
Legacy
Annual Return
10 March 1998 View
Legacy
Capital
3 December 1997 View
Legacy
Capital
3 December 1997 View
Resolution
Resolution
3 December 1997 View
Accounts With Accounts Type Full
Accounts
27 August 1997 View
Legacy
Annual Return
4 February 1997 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
12 November 1996 View
Accounts With Accounts Type Full
Accounts
30 April 1996 View
Legacy
Annual Return
24 January 1996 View
Legacy
Annual Return
24 January 1996 View
Legacy
Officers
18 January 1996 View
Legacy
Accounts
13 November 1995 View
Accounts With Accounts Type Full
Accounts
7 July 1995 View
Accounts With Accounts Type Full
Accounts
10 February 1995 View
Legacy
Annual Return
9 January 1995 View
Legacy
Annual Return
15 February 1994 View
Accounts With Accounts Type Full
Accounts
9 February 1994 View
Legacy
Mortgage
27 October 1993 View
Legacy
Mortgage
21 October 1993 View
Legacy
Officers
7 October 1993 View
Legacy
Officers
3 October 1993 View
Legacy
Mortgage
30 July 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Officers
28 April 1993 View
Legacy
Officers
22 April 1993 View
Accounts With Accounts Type Full
Accounts
18 February 1993 View
Legacy
Annual Return
14 February 1993 View
Legacy
Annual Return
16 February 1992 View
Legacy
Annual Return
16 February 1992 View
Accounts With Accounts Type Full
Accounts
4 February 1992 View
Accounts With Accounts Type Full
Accounts
13 February 1991 View
Legacy
Annual Return
30 January 1991 View
Resolution
Resolution
24 January 1991 View
Resolution
Resolution
24 January 1991 View
Legacy
Officers
9 May 1990 View
Legacy
Accounts
30 April 1990 View
Legacy
Officers
10 April 1990 View
Accounts With Accounts Type Full
Accounts
5 February 1990 View
Legacy
Annual Return
29 January 1990 View
Legacy
Officers
28 July 1989 View
Legacy
Mortgage
18 May 1989 View
Legacy
Mortgage
18 May 1989 View
Legacy
Mortgage
18 May 1989 View
Legacy
Officers
20 April 1989 View
Memorandum Articles
Incorporation
18 April 1989 View
Resolution
Resolution
18 April 1989 View
Legacy
Officers
5 April 1989 View
Legacy
Accounts
4 April 1989 View
Certificate Change Of Name Company
Change Of Name
29 March 1989 View
Legacy
Annual Return
2 November 1988 View
Accounts With Accounts Type Full
Accounts
2 November 1988 View
Accounts With Accounts Type Full
Accounts
9 February 1988 View
Legacy
Officers
30 October 1987 View
Legacy
Officers
30 October 1987 View
Legacy
Annual Return
25 June 1987 View
Accounts With Accounts Type Full
Accounts
19 March 1987 View
Legacy
Officers
26 February 1987 View
Legacy
Officers
17 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
3 June 1986 View
Legacy
Annual Return
12 May 1986 View
Legacy
Mortgage
2 September 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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