HL

HERBALIS LIMITED

Dissolved

Company number 05015778

London · Incorporated 14 January 2004

1st Floor, 41 Chalton Street, London, NW1 1JD

Last updated on 21 September 2026

Unclassified activity · SIC 7487


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

Company overview

HERBALIS LIMITED was a private limited company incorporated on 14 January 2004 and registered in England and Wales and dissolved on 26 July 2011. Its registered office is at 1st Floor, 41 Chalton Street, London, NW1 1JD. Its principal activity is classified under SIC code 7487.

The sole director is SDG NOMINEES LIMITED (appointed 14 January 2004). CR SECRETARIES LIMITED acts as corporate secretary. Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 January 2011, were filed on 30 March 2011. Companies House holds 29 filings for this company, most recently a gazette filing on 26 July 2011.

Compliance

Annual accounts Up to date
Last filed
31 January 2011
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2011

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

Officers

CS
CR SECRETARIES LIMITED
Corporate Secretary
14 January 2004
SN
SDG NOMINEES LIMITED
Corporate Director
14 January 2004
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 January 2004
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
14 January 2004
GM
GEBBERS, Michael
Director · Resigned
14 January 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 July 2011 View
Gazette Notice Voluntary
Gazette
12 April 2011 View
Dissolution Application Strike Off Company
Dissolution
31 March 2011 View
Accounts With Accounts Type Dormant
Accounts
30 March 2011 View
Termination Director Company With Name
Officers
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Accounts With Accounts Type Dormant
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Accounts With Made Up Date
Accounts
16 March 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Made Up Date
Accounts
23 October 2008 View
Accounts With Made Up Date
Accounts
30 September 2008 View
Legacy
Annual Return
16 January 2008 View
Legacy
Annual Return
6 February 2007 View
Accounts With Made Up Date
Accounts
30 January 2007 View
Accounts With Made Up Date
Accounts
24 October 2006 View
Legacy
Annual Return
20 March 2006 View
Legacy
Annual Return
16 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Address
7 March 2006 View
Legacy
Accounts
3 November 2005 View
Legacy
Annual Return
15 February 2005 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
4 November 2004 View
Incorporation Company
Incorporation
14 January 2004 View

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