HEDINGHAM DEVELOPMENTS LIMITED

Dissolved London

Non-trading company

Non-trading company
H

HEDINGHAM DEVELOPMENTS LIMITED

Non-trading company

Founded 8 Oct 1993 Dissolved London, United Kingdom website.com
Non-trading company

Previous Company Names

MERITSET LIMITED 8 Oct 1993 — 8 Aug 1994
Accounts Submitted 8 May 2018
Confirmation Submitted 8 Jun 2018 Next due 18 Jun 2019 84 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

25 Moorgate London EC2R 6AY

Full company profile for HEDINGHAM DEVELOPMENTS LIMITED (02860765), a dissolved company based in London, United Kingdom. Incorporated 8 Oct 1993. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Gareth David PearceDirectorBritishUnited Kingdom7226 Jul 1995Active
Gareth David PearceSecretaryBritishUnknown14 Oct 1993Active
Michael Philipp UllmannDirectorBritishEngland7914 Oct 1993Active

Shareholders

Shareholders (2)

Michael Philipp Ullmann
50.0%
50
Gareth David Pearce
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Michael Philipp Ullmann

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Gareth David Pearce

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

HEDINGHAM DEVELOPMENTS LIMITED Current Company
FORESTGIFT LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2021GazetteGazette Dissolved Liquidation
19 Oct 2020InsolvencyLiquidation Voluntary Members Return Of Final Meeting
10 Aug 2020InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
17 Jun 2019AddressChange Registered Office Address Company With Date Old Address New Address
14 Jun 2019InsolvencyLiquidation Voluntary Appointment Of Liquidator
19 Jan 2021 Gazette

Gazette Dissolved Liquidation

19 Oct 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

10 Aug 2020 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

17 Jun 2019 Address

Change Registered Office Address Company With Date Old Address New Address

14 Jun 2019 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 19 Jan 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 19 Oct 2020

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 years ago on 10 Aug 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 17 Jun 2019

Liquidation Voluntary Appointment Of Liquidator

6 years ago on 14 Jun 2019