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HERMES GPE 2011-2013 GP LTD - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Company Information
- Company registration number
- SC392261
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 50 Lothian Road
- Festival Square
- Edinburgh
- EH3 9WJ 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ UK
Management
- Managing Directors
- GALE, Peter
- MOSS, Simon Gareth
- SANDS, Karen Jane
- WALSH, Helen Julia
- Company secretaries
- HERMES SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-26
- Dissolved on
- 2022-01-18
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Hermes Gpe Llp
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HERMES GPE 2011-2013 LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2022-02-09
- Last Date: 2021-01-26
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HERMES GPE 2011-2013 GP LTD Company Description
- HERMES GPE 2011-2013 GP LTD is a ltd registered in United Kingdom with the Company reg no SC392261. Its current trading status is "closed". It was registered 2011-01-26. It was previously called HERMES GPE 2011-2013 LTD. It has declared SIC or NACE codes as "66190". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at 50 Lothian Road .
Get HERMES GPE 2011-2013 GP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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gazette-dissolved-voluntary (2022-01-18) - GAZ2(A)
keyboard_arrow_right 2021
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legacy (2021-06-03) - PARENT_ACC
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legacy (2021-06-03) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-02-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-03) - AA
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gazette-notice-voluntary (2021-11-02) - GAZ1(A)
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legacy (2021-06-03) - AGREEMENT2
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change-person-director-company-with-change-date (2021-08-03) - CH01
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change-to-a-person-with-significant-control (2021-08-03) - PSC05
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dissolution-application-strike-off-company (2021-10-26) - DS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-09) - AA
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legacy (2020-09-09) - PARENT_ACC
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legacy (2020-09-09) - AGREEMENT2
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legacy (2020-09-09) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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change-person-director-company-with-change-date (2020-01-23) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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legacy (2019-10-16) - GUARANTEE2
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legacy (2019-10-16) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA
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legacy (2019-10-16) - PARENT_ACC
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-13) - AA
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change-to-a-person-with-significant-control (2018-04-10) - PSC05
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change-person-director-company-with-change-date (2018-04-09) - CH01
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change-corporate-secretary-company-with-change-date (2018-04-09) - CH04
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confirmation-statement-with-no-updates (2018-02-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-11) - AA
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confirmation-statement-with-updates (2017-01-26) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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accounts-with-accounts-type-full (2016-05-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-11) - AA
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termination-director-company-with-name-termination-date (2015-08-09) - TM01
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appoint-person-director-company-with-name-date (2015-08-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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termination-director-company-with-name (2014-07-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-05) - TM01
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accounts-with-accounts-type-full (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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termination-director-company-with-name (2013-10-16) - TM01
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appoint-person-director-company-with-name (2013-09-25) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-26) - TM01
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appoint-person-director-company-with-name (2011-01-26) - AP01
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appoint-corporate-secretary-company-with-name (2011-01-26) - AP04
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termination-secretary-company-with-name (2011-01-26) - TM02
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change-person-director-company-with-change-date (2011-02-10) - CH01
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resolution (2011-01-28) - RESOLUTIONS
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certificate-change-of-name-company (2011-01-28) - CERTNM
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incorporation-company (2011-01-26) - NEWINC
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change-account-reference-date-company-current-shortened (2011-01-26) - AA01