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H

HERON ISSUER LIMITED

Dissolved Upminster

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.Non-trading company
H

HERON ISSUER LIMITED

Activities of other holding companies n.e.c.

Founded 30 Oct 2019 Dissolved Upminster, United Kingdom
Activities of other holding companies n.e.c.Non-trading company
Accounts Submitted 27 Jun 2022
Confirmation Statement Submitted 4 Nov 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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Mutual Companies

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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

4 active 3 resigned
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—30 Oct 2019Active
Intertrust Directors 5 LimitedCorporate-directorUnited KingdomUnknown—29 Nov 2019Active
Intertrust Directors 6 LimitedCorporate-directorUnited KingdomUnknown—29 Nov 2019Active
Susan Iris AbrahamsDirectorBritishEngland6829 Nov 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active
Notified 30 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
HERON ISSUER LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 May 2024GazetteGazette Dissolved LiquidationView(1 page)
9 Feb 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(14 pages)
3 Oct 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
18 Sept 2023ResolutionResolutionsView(1 page)
18 Sept 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
9 May 2024 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
9 Feb 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(14 pages)
3 Oct 2023 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
18 Sept 2023 Resolution

Resolutions

View Document(1 page)
18 Sept 2023 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 9 May 2024

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 9 Feb 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 3 Oct 2023

Resolutions

2 years ago on 18 Sept 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 18 Sept 2023